OpenCompanies

Empresaria North America Limited

Company number
09799784
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2015
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 29 Sep 2015 1 Nov 2025
CIARDIELLO-VEIGA, Elisa Director 29 Sep 2015 11 May 2023
DRIGGS, Rhona Lynne Director 27 Jun 2019 26 May 2022
WREFORD, Spencer James Director 29 Sep 2015 27 Jun 2019
KREULEN, Joost Director 29 Sep 2015 2 May 2018

Control

NameNature of controlNotifiedCeased
Empresaria Americas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Empresaria North America Limited → Empresaria Americas Limited → Empresaria Group PLC

Directors’ other companies

Companies at the same address

Data