Company information:
Stewart Group Emb Ltd (No: 07642089)
Status: Dissolved
Industry Class: None
Current Director: LEE JOHN BROOMHALL ( DOB: Oct-1976 From: Aug-2017 )
Current Director: ANDREW BURNS ( DOB: Jul-1963 From: Feb-2014 )
Current Director: MARTIN RICHARD WOOD ( DOB: Apr-1963 From: Feb-2016 )
Resigned Director: ELEANOR CATHERINE BLAGBROUGH ( DOB: Jun-1976 From: Jan-2017 To: Mar-2017 )
Resigned Director: RICHARD GARETH JOHN BUTLER ( DOB: Mar-1969 From: Jun-2011 To: Oct-2014 )
Resigned Director: JAMES MARCUS CRANER ( DOB: Aug-1965 From: Mar-2017 To: Aug-2017 )
Resigned Director: JADZIA ZOFIA DUZNIAK ( DOB: Jan-1967 From: Sep-2016 To: Mar-2017 )
Resigned Director: PAUL JOHN HORTON ( DOB: Aug-1966 From: Feb-2014 To: Feb-2016 )
Resigned Director: JONATHAN AVRAM KOLODNY ( From: Mar-2017 To: Mar-2018 )
Resigned Director: KENNETH JOHN LINDSAY ( DOB: Mar-1966 From: May-2011 To: Aug-2016 )
Resigned Director: LYNVAL MELLOR ( DOB: Jan-1976 From: Mar-2017 To: Mar-2017 )
Resigned Director: LEE CHRISTIAN MOWLE ( DOB: Sep-1965 From: Jun-2011 To: Mar-2017 )
Resigned Director: ROBIN JAMES MOSTYN PUGH ( From: Oct-2013 To: Feb-2015 )
Resigned Director: IAN STUART ( DOB: Mar-1950 From: Nov-2012 To: Oct-2013 )
Resigned Director: WILLIAM CURRIE NEIL WILSON ( DOB: Feb-1955 From: Mar-2015 To: Mar-2017 )
Resigned Secretary: MARTIN RICHARD WOOD ( From: Feb-2016 To: Mar-2017 )
Persons of Significant Control:
Eci Partners Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-02)
Curver Uk Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-03)
Eci 9 Gp Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-02)