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Companies/SC329185

Empire Hr Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2018-08-10 · No cessation recorded

Source record 7243646
Show 3 ceased records
MS
Significant influence or control

Notified 2018-04-11 · Ceased 2019-12-02

Source record 3376913
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-13 · Ceased 2018-04-11

Source record 4139029
PC
Mr Peter-Jon ChalmersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-13 · Ceased 2018-04-11

Source record 7862629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AD
Alexander DacreCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+98 others
MA
Matthew AllenCurrent secretary
Appointed 2019-12-02 · 6 yrs
+37 others
MA
Mark AdamsCurrent director
Appointed 2019-12-02 · 6 yrs · Director
+50 others
Show 9 historical appointments
DM
Donald MackinnonResigned director
Resigned 2018-04-11 · 1 yr · None
MS
Magnus SwansonResigned director
Resigned 2018-04-11 · 1 yr · None
DS
David SutherlandResigned director
Resigned 2012-02-28 · 3 yrs · None
PB
Philip BentleyResigned director
Resigned 2007-10-26 · 4 yrs · Director
MS
Murray StrachanResigned director
Resigned 2007-10-26 · 10 yrs · Director
PC
Peter ChalmersResigned director
Resigned 2007-10-26 · 12 yrs · Director
GM
Graham McwilliamResigned director
Resigned 2007-10-26 · 2 yrs · Director
SC
Stephen CookResigned director
Resigned 2007-10-18 · 12 yrs · Director
EN
Ewan NeilsonResigned director
Resigned 2007-08-13

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active