Empire Hr Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLaw At Work (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-08-10 · No cessation recorded
Source record 117607414Show 3 ceased records
MS
Mr Magnus Paton SwansonIndividual
Significant influence or control
Notified 2018-04-11 · Ceased 2019-12-02
Source record 106245590PC
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 110849994SC
Mr Stephen John CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-13 · Ceased 2018-04-11
Source record 114501111People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
DM
Donald MackinnonResigned director
Resigned 2018-04-11 · 1 yr · None
MS
Magnus SwansonResigned director
Resigned 2018-04-11 · 1 yr · None
CorpClp Secretaries LimitedResigned secretary
Resigned 2016-02-19 · 2 yrs
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
CorpStronachsResigned secretary
Resigned 2007-08-13
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