OpenCompanies

Empresaria Asia Limited

Company number
07384224
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2010
Nature of business
Activities of head offices
Corporate group
Empresaria Group PLC (15 companies)

Registered office

Old Church House Sandy Lane
Crawley Down
Crawley
RH10 4HS

Officers

NameRoleAppointedResigned
WREFORD, Spencer James Director 7 May 2026
MARSH, Nigel Philip Director 30 Mar 2026
KREULEN, Joost Director 3 Nov 2025 28 May 2026
ANDERSON, Timothy David Director 2 May 2018 22 Jan 2026
CHAPMAN, James Alan Director 24 May 2016 1 Nov 2025
DRIGGS, Rhona Lynne Director 27 Jun 2019 26 May 2022
WREFORD, Spencer James Director 22 Sep 2010 27 Jun 2019
KREULEN, Joost Director 30 Sep 2010 2 May 2018
CLARKE, Anne-Marie Secretary 22 Sep 2010 31 Dec 2013
HUNT, Miles William Rupert Director 29 Sep 2010 31 Dec 2011
HALL-PALMER, Nicholas Charles Director 30 Sep 2010 30 Apr 2011

Control

NameNature of controlNotifiedCeased
Empresaria Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Empresaria Asia Limited → Empresaria Group PLC

Controls

Directors’ other companies

Companies at the same address

Data