Company information:
Ember Overseas Holdings Limited (No: 06409822)
Address: 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Nov-2020
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Apr-2012 )
Current Director: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951 From: Feb-2015 )
Current Director: GUY ROSTRON ( DOB: Oct-1960 From: Feb-2015 )
Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958 From: Oct-2007 To: Jun-2012 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Jan-2012 To: Sep-2016 )
Resigned Director: ROBERT ARTHUR CARELESS ( DOB: Dec-1953 From: Oct-2007 To: Jan-2012 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: Apr-2013 To: Nov-2014 )
Resigned Director: JAMES RICHARD DEELEY ( DOB: Jun-1963 From: Oct-2007 To: Jan-2012 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Apr-2012 To: Oct-2019 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: Sep-2016 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: Sep-2016 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Jan-2012 To: Sep-2016 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Oct-2007 To: Mar-2013 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971 From: Oct-2007 To: Feb-2009 )
Resigned Secretary: MORVEN GOW ( From: Feb-2009 To: Mar-2011 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
Colfax Corporation , 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-06-06)