* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Embark Group Limited (No: 03578067)

Address: 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM

Status: Active

Incorporated: 06-Sep-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JONATHAN ANDERSON ( DOB: Jun-1955   From: Jan-2022  )

Current Director: LAWRENCE CHURCHILL ( DOB: Aug-1946   From: Nov-2019  )

Current Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957   From: Mar-2014  )

Current Director: SCOTT CAMERON GUILD ( DOB: Aug-1967   From: Jan-2022  )

Current Director: JACKIE LEIPER ( DOB: Jan-1972   From: Jan-2022  )

Current Director: DONALD MACKECHNIE ( DOB: Jan-1973   From: Jan-2022  )

Current Director: DONALD MACKECHNIE ( DOB: Jan-1973   From: Jan-2022  )

Current Director: PAUL MCMAHON ( DOB: Jan-1963   From: May-2022  )

Current Director: SOPHIE O'CONNOR ( DOB: Aug-1970   From: Jan-2022  )

Current Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956   From: Jan-2017  )

Current Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE (   From: Jul-2018  )

Current Secretary: ANA LOUISE JORDAN (   From: Jun-2022  )

Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962   From: Apr-2021   To: Jan-2022  )

Resigned Director: CHRISTOPHER MARSHALL BATES (   From: Nov-2002   To: Aug-2008  )

Resigned Director: VIVIENNE BELCHER ( DOB: Jul-1957   From: Nov-2002   To: May-2013  )

Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965   From: Oct-2017   To: Jan-2022  )

Resigned Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971   From: Jun-2021   To: Jun-2023  )

Resigned Director: TREVOR NEWTON DENISON ( DOB: Jun-1950   From: Jun-1998   To: Nov-2009  )

Resigned Director: GARY DIXON ( DOB: Sep-1964   From: May-2011   To: Oct-2012  )

Resigned Director: PETER ROBERT GREEN ( DOB: Mar-1954   From: May-2011   To: Aug-2013  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Director: MICHAEL JOHN HEMLIN ( DOB: Dec-1963   From: Jun-1998   To: May-2004  )

Resigned Director: STEPHEN RICHARD HORNBUCKLE ( DOB: Oct-1945   From: Jun-1998   To: Dec-2003  )

Resigned Director: JACQUELINE LOWE ( DOB: Jul-1966   From: Feb-2023   To: Sep-2023  )

Resigned Director: NEIL DUNCAN MARSH ( DOB: Apr-1961   From: Jun-1998   To: May-2008  )

Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970   From: Jan-2022   To: Sep-2023  )

Resigned Director: RUPERT FRANCIS JAMES HENRY RUVIGNY ( DOB: Jul-1959   From: Jan-2017   To: Jan-2022  )

Resigned Director: PHILLIP SMITH ( DOB: Sep-1968   From: May-2013   To: Sep-2021  )

Resigned Director: MARK CHRISTOPHER STUBBS ( DOB: Sep-1962   From: Jun-1998   To: Feb-2006  )

Resigned Director: NIGEL JOHN WEBBER ( DOB: Feb-1953   From: Jan-2017   To: Nov-2017  )

Resigned Director: DAVID WHITE ( DOB: May-1965   From: Nov-2002   To: Jan-2022  )

Resigned Director: RICHARD LESLIE MARTIN WOHANKA ( DOB: Dec-1952   From: May-2013   To: Sep-2019  )

Resigned Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE (   From: Feb-2016   To: May-2017  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: JOHN LESLIE KENNEDY (   From: May-2014   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: Jun-1998   To: Nov-2006  )

Resigned Secretary: AFSHAN RATHORE (   From: May-2017   To: Jul-2018  )

Resigned Secretary: NENETTE SCRIVENER ( DOB: Oct-1964   From: Nov-2006   To: Jul-2009  )

Persons of Significant Control:

Mr Richard Leslie Martin Wohanka, 7th Floor, 100 Cannon Street, London, EC4N 6EU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-08)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.