THE EMPOWER GROUP LIMITED
LONDON MANPOWER STRATEGIC SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NS

Company number 03821351
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 50 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Jilko Tjeerd Andringa as a director on 1 April 2017; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Ian Charles Symes on 1 July 2016. The most likely internet sites of THE EMPOWER GROUP LIMITED are www.theempowergroup.co.uk, and www.the-empower-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Empower Group Limited is a Private Limited Company. The company registration number is 03821351. The Empower Group Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of The Empower Group Limited is 50 Bank Street Canary Wharf London United Kingdom E14 5ns. . GORTON, Ross Stuart is a Secretary of the company. GORTON, Ross Stuart is a Director of the company. SYMES, Ian Charles is a Director of the company. Secretary BUTLER, Roy Alexander Sidney has been resigned. Secretary CRESSWELL, Robert John has been resigned. Secretary MALLON, Charles James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRINGA, Jilko Tjeerd has been resigned. Director ARKLESS, David Edwin Wilson has been resigned. Director BARRATT, Donald Roy has been resigned. Director BRASLOW, Cara Levy has been resigned. Director CARRINGTON, Jayne has been resigned. Director CORFIELD, Katherine has been resigned. Director DUFFY, Maurice Martin has been resigned. Director LYNCH, Michael John has been resigned. Director MARTIN, Anthony James has been resigned. Director MARVIN, Stuart John has been resigned. Director MCLAUGHLIN, Peter Andrew has been resigned. Director MERRYMAN, Andrew has been resigned. Director PICCOLINO, Edmund Bruce has been resigned. Director SCHAEFER, Ruediger has been resigned. Director SCHAEFER, Ruediger has been resigned. Director WALKLEY, Stuart Richard has been resigned. Director WOODS, Andrew Kinderbee has been resigned. Director WRIGHT, Alastair has been resigned. Director YOUNG, Theodore Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GORTON, Ross Stuart
Appointed Date: 16 September 2011

Director
GORTON, Ross Stuart
Appointed Date: 28 January 2013
46 years old

Director
SYMES, Ian Charles
Appointed Date: 16 March 2016
62 years old

Resigned Directors

Secretary
BUTLER, Roy Alexander Sidney
Resigned: 07 September 2006
Appointed Date: 05 August 1999

Secretary
CRESSWELL, Robert John
Resigned: 16 September 2011
Appointed Date: 26 January 2007

Secretary
MALLON, Charles James
Resigned: 26 January 2007
Appointed Date: 28 March 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1999
Appointed Date: 03 August 1999

Director
ANDRINGA, Jilko Tjeerd
Resigned: 01 April 2017
Appointed Date: 02 February 2015
59 years old

Director
ARKLESS, David Edwin Wilson
Resigned: 07 December 2004
Appointed Date: 05 August 1999
71 years old

Director
BARRATT, Donald Roy
Resigned: 02 April 2004
Appointed Date: 24 June 2003
75 years old

Director
BRASLOW, Cara Levy
Resigned: 01 August 2014
Appointed Date: 14 March 2012
53 years old

Director
CARRINGTON, Jayne
Resigned: 28 January 2013
Appointed Date: 13 February 2009
63 years old

Director
CORFIELD, Katherine
Resigned: 21 May 2004
Appointed Date: 01 December 1999
81 years old

Director
DUFFY, Maurice Martin
Resigned: 30 June 2008
Appointed Date: 01 January 2008
70 years old

Director
LYNCH, Michael John
Resigned: 07 December 2004
Appointed Date: 16 August 1999
78 years old

Director
MARTIN, Anthony James
Resigned: 13 February 2009
Appointed Date: 30 June 2008
70 years old

Director
MARVIN, Stuart John
Resigned: 30 September 2003
Appointed Date: 24 June 2003
71 years old

Director
MCLAUGHLIN, Peter Andrew
Resigned: 08 April 2004
Appointed Date: 24 June 2003
81 years old

Director
MERRYMAN, Andrew
Resigned: 23 June 2004
Appointed Date: 24 June 2003
82 years old

Director
PICCOLINO, Edmund Bruce
Resigned: 01 May 2004
Appointed Date: 05 September 2003
84 years old

Director
SCHAEFER, Ruediger
Resigned: 02 February 2015
Appointed Date: 04 November 2009
69 years old

Director
SCHAEFER, Ruediger
Resigned: 04 November 2009
Appointed Date: 04 November 2009
69 years old

Director
WALKLEY, Stuart Richard
Resigned: 01 January 2008
Appointed Date: 26 January 2007
73 years old

Director
WOODS, Andrew Kinderbee
Resigned: 18 March 2004
Appointed Date: 24 June 2003
82 years old

Director
WRIGHT, Alastair
Resigned: 26 September 2001
Appointed Date: 01 December 1999
78 years old

Director
YOUNG, Theodore Alan
Resigned: 14 March 2012
Appointed Date: 07 December 2004
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Manpowergroup Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EMPOWER GROUP LIMITED Events

06 Apr 2017
Termination of appointment of Jilko Tjeerd Andringa as a director on 1 April 2017
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Oct 2016
Director's details changed for Mr Ian Charles Symes on 1 July 2016
05 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from Mezzanine Floor 75 King William Street London EC4N 7BE to 50 Bank Street Canary Wharf London E14 5NS on 1 July 2016
...
... and 108 more events
23 Aug 1999
Director resigned
23 Aug 1999
New secretary appointed
23 Aug 1999
New director appointed
11 Aug 1999
Registered office changed on 11/08/99 from: 1 mitchell lane bristol BS1 6BU
03 Aug 1999
Incorporation