Company information:
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)