Emperor 1 Limited
Other information service activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHpi Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-26 · No cessation recorded
Source record 111584696People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalRS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
Show 14 historical appointments
RR
Ron RogozinskiResigned director
Resigned 2019-08-07 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-08-07 · 6 yrs
FO
Franciscus Johannes Carolus OvertoomResigned director
Resigned 2017-12-07 · 2 yrs · Regional Cfo
RG
Renato GigerResigned director
Resigned 2017-11-01 · 1 yr · Cfo
TA
Tony AquilaResigned director
Resigned 2017-11-01 · 1 yr · Chairman
JB
Jason BradyResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
NB
Nigel BleachResigned director
Resigned 2015-04-29 · 2 yrs · Sales Director
RK
Rupert KeaneResigned director
Resigned 2014-09-01 · 2 yrs · Director
VK
Vivek KumarResigned director
Resigned 2014-05-22 · 2 yrs · None
MT
Mark TrepteResigned director
Resigned 2014-05-22 · 3 yrs · Production Director
RW
Roderick WilliamsResigned director
Resigned 2014-05-22 · 5 yrs · Ceo
DB
Debra BarrResigned director
Resigned 2014-05-22 · 2 yrs · Finance Director
JM
Julian MastersResigned director
Resigned 2014-05-16 · 2 yrs · Director
MS
Mark SalterResigned director
Resigned 2014-05-16 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active