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Emx Company Limited (No: 03586970)

Address: 33 CANNON STREET, LONDON, EC4M 5SB, ENGLAND

Status: Active

Incorporated: 25-Jun-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: GARETH NICHOLAS JONES ( DOB: Dec-1968   From: Jul-2020  )

Current Director: PAUL MILES ( DOB: Apr-1970   From: Jun-2022  )

Current Secretary: JENNIFER CLARE PARKER (   From: Feb-2018  )

Resigned Director: ALAN JOHN AINSWORTH ( DOB: Sep-1951   From: Aug-1999   To: Jan-2006  )

Resigned Director: DAVID JAMES BURKE ( DOB: Jan-1958   From: Jan-2007   To: Apr-2009  )

Resigned Director: ALAN CHRISTOPHER BURTON (   From: Aug-1999   To: Aug-2001  )

Resigned Director: THOMAS WILLIAM CHALLENOR ( DOB: Nov-1955   From: Jan-2006   To: Nov-2010  )

Resigned Director: ALLAN LISTER DAFFERN ( DOB: Aug-1939   From: Aug-2000   To: Apr-2001  )

Resigned Director: NICHOLAS JOHN DURLACHER ( DOB: Mar-1946   From: Feb-2000   To: Jan-2007  )

Resigned Director: STUART CHARLES ELLIOTT DYER ( DOB: Dec-1950   From: Aug-1999   To: Oct-2000  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Nov-2005   To: Jan-2007  )

Resigned Director: CHRISTOPHER FRANCIS ELMS ( DOB: Dec-1967   From: Sep-2019   To: Sep-2019  )

Resigned Director: MICHAEL JONATHAN EVANS ( DOB: May-1961   From: Mar-2003   To: Apr-2006  )

Resigned Director: PIERRE YVES HERMAN VICTOR MARIE GOEMANS ( DOB: May-1960   From: Jan-2007   To: Apr-2009  )

Resigned Director: TONY DAVID GREEN ( DOB: Mar-1947   From: Sep-2004   To: Jan-2005  )

Resigned Director: SIMON MARK HASLAM ( DOB: May-1957   From: Sep-2000   To: Mar-2004  )

Resigned Director: STEPHEN PHILIP LANSDOWN ( DOB: Aug-1952   From: Aug-2001   To: Jan-2007  )

Resigned Director: CAROLINE ANNE LEE (   From: Aug-1999   To: Apr-2001  )

Resigned Director: LEGIST DIRECTORS LIMITED (   From: Jun-1998   To: Aug-1998  )

Resigned Director: MARTIN LEWIS ( DOB: Jun-1956   From: Aug-1999   To: Jan-2007  )

Resigned Director: GORDON ALAN LINDSAY ( DOB: Jul-1943   From: Aug-2000   To: Apr-2001  )

Resigned Director: PAUL LOACH ( DOB: Jun-1951   From: Nov-1998   To: Jan-2000  )

Resigned Director: TIMOTHY MAY ( DOB: Jul-1952   From: Jan-2007   To: Sep-2010  )

Resigned Director: PAUL ROBERT THOMAS MILLER ( DOB: Oct-1962   From: Apr-2006   To: Jan-2007  )

Resigned Director: STEPHEN MAURICE PATTEN ( DOB: Oct-1957   From: Aug-1998   To: Aug-1999  )

Resigned Director: JAMES ROBERTS ( DOB: Apr-1951   From: Aug-2001   To: Mar-2003  )

Resigned Director: ANDREW JAMES KING STEWARD ( DOB: Jun-1958   From: Mar-2004   To: Jan-2007  )

Resigned Director: JOHN MALCOLM TRUNDLE ( DOB: May-1957   From: Mar-2012   To: Aug-2019  )

Resigned Director: JOSEPH MARIE BERTHA RENE VAN DE VELDE ( DOB: Jan-1966   From: Feb-2009   To: Jun-2022  )

Resigned Director: PHILIP JOHN WARLAND ( DOB: Dec-1945   From: Aug-1998   To: Jan-2001  )

Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962   From: Aug-1999   To: Sep-2004  )

Resigned Director: YANNIC PIERRE JEAN WEBER (   From: Jan-2007   To: Feb-2012  )

Resigned Director: ANTHONY JOHN WOOD ( DOB: Mar-1958   From: Jan-2007   To: Dec-2016  )

Resigned Director: MAXWELL JOHN WRIGHT ( DOB: Apr-1964   From: Apr-2003   To: Dec-2008  )

Resigned Secretary: CHRISTOPHER HAROLD EASTGATE (   From: Aug-1998   To: Apr-1999  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Jun-1999   To: Feb-2000  )

Resigned Secretary: DAKSHA HIRANI (   From: Jun-2014   To: Mar-2017  )

Resigned Secretary: LISA KELLY (   From: Jan-2012   To: Feb-2014  )

Resigned Secretary: PAUL ALBERT LEFORT (   From: Jan-2001   To: Jan-2007  )

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

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Feb-2000   To: Jan-2001  )

Resigned Secretary: CAROLYN PATRICIA SMITH (   From: Apr-1999   To: May-1999  )

Resigned Secretary: DAVID CLIVE WHITEHEAD ( DOB: Jul-1956   From: Jan-2007   To: Dec-2011  )

Persons of Significant Control:

Euroclear Plc, 33 Cannon Street, London, EC4M 5SB, England: Ownership of shares – 75% or more (Notified: 2017-06-10, Ceased: 2018-12-05)

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