Company information:
Emac Limited (No: 03158541)
Address: BEMBRIDGE HOUSE, 1300 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE, ENGLAND
Status: Operating Company
Incorporated: 02-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ALASDAIR MARNOCH ( DOB: Mar-1963 From: Nov-2016 )
Current Director: JOHN ANTHONY O'DONNELL ( DOB: May-1984 From: Jan-2023 )
Current Director: CHARLIE RICHARD SIMON ( DOB: Apr-1992 From: May-2024 )
Current Director: CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE ( DOB: Apr-1964 From: Jan-2019 )
Resigned Director: CLIVE JAMES AUSTIN ( DOB: Mar-1966 From: Mar-2014 To: Mar-2014 )
Resigned Director: ROY FREDERICK AXON ( DOB: Jun-1930 From: Jan-1997 To: Jun-2002 )
Resigned Director: ARRAN BANGHAM ( DOB: Mar-1968 From: Dec-1997 To: Jan-2004 )
Resigned Director: ANGELA MARGARET BARROW ( DOB: Jul-1959 From: Jun-2007 To: Jul-2016 )
Resigned Director: MAGDALENA BARBARA BAUGH ( DOB: Nov-1980 From: Jan-2019 To: May-2024 )
Resigned Director: THOMAS CHARLES BROCKBANK ( DOB: Jun-1953 From: Dec-1997 To: Jan-2004 )
Resigned Director: PETER JOHN SUTTON BROOKS ( DOB: Jul-1957 From: Feb-2012 To: Dec-2014 )
Resigned Director: CHRISTOPHER CHATFIELD ( DOB: Mar-1961 From: May-2004 To: Nov-2011 )
Resigned Director: JOHN HOLGATE ( DOB: Feb-1957 From: Dec-2005 To: Nov-2011 )
Resigned Director: STEVE JACKSON ( From: Nov-2011 To: Sep-2013 )
Resigned Director: MADELEINE ELIZABETH KENNEDY ( DOB: Sep-1965 From: Dec-2012 To: Dec-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Director: WILLIAM ROBIN MAGEE ( DOB: May-1945 From: Feb-1996 To: Nov-1996 )
Resigned Director: LEWIS PAUL MILLER ( DOB: Dec-1981 From: Jun-2016 To: Jan-2017 )
Resigned Director: MICHAEL ANDREW PAWSON ( DOB: Apr-1962 From: Feb-1996 To: Aug-1996 )
Resigned Director: MICHAEL ANDREW PAWSON ( DOB: Apr-1961 From: Jan-2004 To: Dec-2005 )
Resigned Director: MATTHEW GEOFFREY PORTER ( DOB: Mar-1974 From: Jul-2016 To: Sep-2018 )
Resigned Director: JACOBUS FRANCKE PREYSER ( DOB: Nov-1956 From: Dec-2014 To: Jul-2016 )
Resigned Director: MICHAEL SMYTH ( DOB: Jan-1939 From: Feb-1996 To: Nov-2011 )
Resigned Director: DENNIS STUDHOLME ( DOB: Dec-1949 From: Feb-1996 To: Aug-1996 )
Resigned Director: WILLIAM ANDREW TYLDSLEY ( DOB: Sep-1946 From: Feb-1996 To: Jan-2004 )
Resigned Secretary: ARRAN BANGHAM ( DOB: Mar-1968 From: Aug-1996 To: Jan-2004 )
Resigned Secretary: JOHN HOLGATE ( DOB: Feb-1957 From: Dec-2005 To: Nov-2011 )
Resigned Secretary: MADELEINE ELIZABETH KENNEDY ( From: Dec-2012 To: Dec-2014 )
Resigned Secretary: JAMES ANDERSON LIDDIARD ( From: Dec-2014 To: Aug-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Secretary: MICHAEL ANDREW PAWSON ( DOB: Apr-1962 From: Feb-1996 To: Aug-1996 )
Resigned Secretary: MICHAEL ANDREW PAWSON ( DOB: Apr-1961 From: Jan-2004 To: Dec-2005 )
Resigned Secretary: MICHAEL PAWSON ( From: Nov-2011 To: Dec-2012 )
Persons of Significant Control:
The Innovation Group Limited, Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Ingleby (1879) Limited, Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-30)