Company information:
Emb Management Holdings Limited (No: 05412182)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 04-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATHARINE BOYSEN ( DOB: Sep-1972 From: Sep-2019 )
Current Director: KAREN NORMAN ( DOB: Jul-1966 From: Feb-2022 )
Resigned Director: RAJAN AHUJA ( DOB: Feb-1967 From: Apr-2005 To: Jan-2011 )
Resigned Director: STEVEN JAMES ALCOCK ( DOB: May-1979 From: May-2016 To: Feb-2022 )
Resigned Director: JOHN DUNCAN ANDERSON ( DOB: Oct-1968 From: Feb-2009 To: Jan-2011 )
Resigned Director: MICHAEL JOHN BROCKMAN ( DOB: Nov-1957 From: Apr-2005 To: Feb-2009 )
Resigned Director: ANDRZEJ JERZY CZERNUSZEWICZ ( DOB: Jan-1962 From: Apr-2005 To: Jan-2011 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: May-2015 To: Jun-2016 )
Resigned Director: ANDREW BRUCE ENGLISH ( DOB: Jul-1956 From: Apr-2005 To: Jan-2011 )
Resigned Director: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Apr-2005 To: Apr-2005 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: May-2016 To: Jun-2018 )
Resigned Director: KAM WAH LEE ( DOB: Sep-1966 From: Apr-2005 To: Jan-2011 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Sep-2011 To: Jun-2016 )
Resigned Director: KARL PETER MURPHY ( DOB: Aug-1969 From: Apr-2005 To: Jan-2011 )
Resigned Director: RORY WILLIAM O'BRIEN ( DOB: Apr-1964 From: Feb-2009 To: Jan-2011 )
Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950 From: Jan-2011 To: Apr-2015 )
Resigned Director: CHANDRASEKHAR RAMAMURTHY ( DOB: Apr-1956 From: Jan-2011 To: Aug-2011 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: May-2015 To: Jun-2016 )
Resigned Director: RICHARD ANTHONY RODRIQUEZ ( From: Feb-2007 To: Jan-2011 )
Resigned Secretary: RITCHIE DAVIDSON ( From: Jan-2011 To: Apr-2014 )
Resigned Secretary: STUART PETER LAW ( DOB: Jul-1965 From: Apr-2005 To: Apr-2005 )
Resigned Secretary: DAVID HOWARD LOVERIDGE ( From: Apr-2014 To: Apr-2017 )
Resigned Secretary: KARL PETER MURPHY ( DOB: Aug-1969 From: Apr-2005 To: Jan-2011 )
Persons of Significant Control:
Towers Watson Limited, Watson House London Road, Reigate, RH2 9PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)