Company information:
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)