Empiribox Holdings Limited
Private Limited Company · Milton Keynes
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
RM
Mr Richard John McgrathIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-11-01 · Ceased 2017-11-01
Source record 208831901DS
Mr Daniel SullivanIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2017-11-01
Source record 196833898People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
JL
Jonathan Lloyd EvansResigned director
Resigned 2020-06-05 · Investor Director
MK
Michael KennedyResigned director
Resigned 2020-04-15 · Director
JL
James LewisResigned director
Resigned 2017-08-17 · 2 yrs · Director
DS
David SaulResigned director
Resigned 2015-11-02 · 3 yrs · Chairman
DD
Denis DuboisResigned director
Resigned 2014-11-13 · 1 yr · Banker
IT
Ivor TuckerResigned director
Resigned 2014-08-01 · 5 yrs · Commercial Director
JE
James EdenResigned secretary
Resigned 2012-10-19 · 4 yrs
MS
Markus SullivanResigned director
Resigned 2012-10-19 · 1 yr · Consultant
DS
Daniel SullivanResigned director
Resigned 2012-10-19 · 7 yrs · Teacher
JE
James EdenResigned director
Resigned 2012-10-19 · 4 yrs · Accountant
JS
John SullivanResigned director
Resigned 2012-10-19 · 4 yrs · Chemist
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active