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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)

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