Company information:
Embark Services Limited (No: 02089815)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Active
Incorporated: 15-Jan-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN ANDERSON ( DOB: Jun-1955 From: May-2022 )
Current Director: JONATHAN ANDERSON ( DOB: Jun-1955 From: May-2022 )
Current Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957 From: Mar-2014 )
Current Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Jan-2022 )
Current Director: JACQUELINE LEIPER ( DOB: Jan-1972 From: Oct-2022 )
Current Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Jan-2022 )
Current Director: DONALD MACKECHNIE ( DOB: Jan-1973 From: Dec-2022 )
Current Director: PAUL MCMAHON ( DOB: Jan-1963 From: May-2022 )
Current Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956 From: Dec-2022 )
Current Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 )
Current Secretary: ANA LOUISE JORDAN ( From: Jun-2022 )
Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961 From: Apr-2015 To: Nov-2019 )
Resigned Director: CHRISTOPHER MARSHALL BATES ( DOB: Oct-1965 From: Nov-2002 To: Nov-2006 )
Resigned Director: VIVIENNE BELCHER ( DOB: Jul-1957 From: Nov-2002 To: Nov-2006 )
Resigned Director: STEPHEN LUIGI BERTUZZI ( DOB: Dec-1967 From: Jun-2008 To: Feb-2010 )
Resigned Director: SUSAN DEBORAH BUSFIELD ( DOB: Feb-1958 From: May-2006 To: Sep-2007 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Feb-2017 To: Jan-2022 )
Resigned Director: STELLA CROOT ( DOB: Jul-1967 From: Dec-2012 To: May-2013 )
Resigned Director: ANTHONY GRAHAM CROPPER ( DOB: Jan-1938 From: Jun-1991 To: Jul-1998 )
Resigned Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971 From: Dec-2022 To: Jun-2023 )
Resigned Director: TREVOR NEWTON DENISON ( DOB: Jun-1950 From: Jun-1991 To: Apr-2008 )
Resigned Director: GARY DIXON ( DOB: Sep-1964 From: Jul-2010 To: Oct-2012 )
Resigned Director: PAUL DOWNING ( DOB: Sep-1955 From: Apr-2017 To: Jan-2022 )
Resigned Director: DENNIS GERALD GREEN ( DOB: Feb-1953 From: Aug-1996 To: Feb-1997 )
Resigned Director: PETER ROBERT GREEN ( DOB: Mar-1954 From: Jun-2007 To: Aug-2013 )
Resigned Director: SEAN BOWKER HASWELL ( DOB: Sep-1958 From: Aug-2012 To: May-2013 )
Resigned Director: MICHAEL JOHN HEMLIN ( DOB: Dec-1963 From: Jun-1998 To: May-2004 )
Resigned Director: STEPHEN RICHARD HORNBUCKLE ( DOB: Oct-1945 From: Jun-1991 To: Dec-2003 )
Resigned Director: DAVID JAMES JACKMAN ( DOB: Jun-1960 From: Jan-2011 To: Sep-2016 )
Resigned Director: JOHN MICHAEL JENNINGS ( DOB: Aug-1959 From: Aug-2012 To: Mar-2013 )
Resigned Director: JO KE ( DOB: Feb-1956 From: May-2010 To: May-2010 )
Resigned Director: JACQUELINE LOWE ( DOB: Jul-1966 From: Feb-2023 To: Sep-2023 )
Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Jan-2022 To: Aug-2022 )
Resigned Director: NEIL DUNCAN MARSH ( DOB: Apr-1961 From: Aug-1996 To: Feb-1997 )
Resigned Director: NEIL DUNCAN MARSH ( DOB: Apr-1961 From: Jun-1998 To: May-2008 )
Resigned Director: BRUCE IAN MARSH ( DOB: Jan-1964 From: May-2005 To: Nov-2006 )
Resigned Director: GEORGE MCGRADY ( DOB: Apr-1967 From: Mar-2010 To: May-2013 )
Resigned Director: STEVEN MITCHELL ( DOB: Oct-1949 From: Jun-1991 To: Apr-1994 )
Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970 From: Dec-2022 To: Sep-2023 )
Resigned Director: STEPHEN REES ( DOB: Feb-1961 From: Jun-1991 To: Mar-1993 )
Resigned Director: CAROL ANN RIDLINGTON ( DOB: May-1961 From: May-2006 To: Nov-2006 )
Resigned Director: PETER STEPHEN RIGBY ( DOB: Jul-1955 From: Jun-1991 To: Jul-1998 )
Resigned Director: WENDY JAYNE SANDERSON ( DOB: Oct-1972 From: May-2006 To: Nov-2006 )
Resigned Director: NENETTE SCRIVENER ( DOB: Oct-1964 From: Sep-2006 To: Jul-2009 )
Resigned Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956 From: Mar-2014 To: Jan-2017 )
Resigned Director: PHILLIP SMITH ( DOB: Sep-1968 From: May-2013 To: Dec-2019 )
Resigned Director: JEREMY SOUTHALL ( DOB: Feb-1965 From: Jan-1994 To: Mar-1996 )
Resigned Director: CHRISTOPHER SPENCER ( DOB: Jan-1969 From: Sep-2020 To: Oct-2022 )
Resigned Director: MARY STEWART ( DOB: May-1964 From: Jun-2008 To: May-2013 )
Resigned Director: MARK CHRISTOPHER STUBBS ( DOB: Sep-1962 From: Oct-1991 To: Feb-2006 )
Resigned Director: ANTHONY ROGER THORNETT ( DOB: May-1955 From: Jan-1994 To: May-1998 )
Resigned Director: ELAINE TURTLE ( DOB: Jul-1962 From: May-2005 To: Nov-2006 )
Resigned Director: PAUL ANTHONY TURTLE ( DOB: May-1948 From: May-2010 To: Jan-2011 )
Resigned Director: MICHAEL FRANCIS WARD ( DOB: Dec-1951 From: Jun-1991 To: Jun-1994 )
Resigned Director: NIGEL JOHN WEBBER ( DOB: Feb-1953 From: Mar-2014 To: Jan-2017 )
Resigned Director: KEVIN WELLS ( DOB: Aug-1959 From: May-2005 To: Nov-2006 )
Resigned Director: DAVID WHITE ( DOB: May-1965 From: Nov-2002 To: Mar-2017 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Nov-1997 To: Jul-1998 )
Resigned Director: RICHARD LESLIE MARTIN WOHANKA ( DOB: Dec-1952 From: May-2013 To: Mar-2017 )
Resigned Secretary: JOHN LESLIE KENNEDY ( DOB: Feb-1956 From: Aug-2009 To: Aug-2014 )
Resigned Secretary: GEORGE MCGRADY ( From: Sep-2014 To: Jul-2015 )
Resigned Secretary: NICOLA MEGAW ( From: Dec-2020 To: Jun-2022 )
Resigned Secretary: SANJAYKUMAR PANCHOLI ( DOB: May-1966 From: Jul-1998 To: Nov-2006 )
Resigned Secretary: INEZ MARY PEACH ( DOB: Jul-1929 From: Jun-1991 To: Oct-1993 )
Resigned Secretary: AFSHAN RATHORE ( From: May-2017 To: Jul-2018 )
Resigned Secretary: NENETTE SCRIVENER ( DOB: Oct-1964 From: Nov-2006 To: Jul-2009 )
Resigned Secretary: JOHN MARTIN WITHERS ( DOB: Apr-1955 From: Oct-1993 To: Jul-1998 )
Persons of Significant Control:
Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)