Company information:
Embark Investment Services Limited (No: 09955930)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM
Status: Active
Incorporated: 18-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 66110 - Administration of financial markets
Current Director: JONATHAN ANDERSON ( DOB: Jun-1955 From: Jan-2022 )
Current Director: JONATHAN ANDERSON ( DOB: Jun-1955 From: Jan-2022 )
Current Director: ARTHUR DAVID CRAGG ( DOB: Apr-1962 From: Jan-2016 )
Current Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957 From: Feb-2016 )
Current Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Dec-2022 )
Current Director: JACQUELINE LEIPER ( DOB: Jan-1972 From: Dec-2022 )
Current Director: DONALD MACKECHNIE ( DOB: Jan-1973 From: Feb-2023 )
Current Director: PAUL MCMAHON ( DOB: Jan-1963 From: May-2022 )
Current Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956 From: Feb-2023 )
Current Director: PHILLIP SMITH ( DOB: Sep-1968 From: Feb-2016 )
Current Secretary: ANA LOUISE JORDAN ( From: Jun-2022 )
Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961 From: Apr-2018 To: Dec-2019 )
Resigned Director: LUCY JANE BENSON ( DOB: Jul-1977 From: Mar-2017 To: Jan-2018 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Feb-2016 To: Feb-2020 )
Resigned Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971 From: Jun-2021 To: Jun-2023 )
Resigned Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Mar-2020 To: Dec-2022 )
Resigned Director: JOANNE MARIE GILROY FRENCH ( DOB: Jul-1970 From: Jan-2016 To: Feb-2016 )
Resigned Director: JONATHAN DAVID HASLAM ( From: Jun-2018 To: Jul-2018 )
Resigned Director: THOMAS GERARD KELLY ( DOB: Jul-1971 From: Jan-2016 To: Feb-2016 )
Resigned Director: TOBY WILLIAM LARKMAN ( DOB: May-1979 From: Feb-2020 To: May-2022 )
Resigned Director: JACQUELINE LOWE ( DOB: Jul-1966 From: Feb-2023 To: Sep-2023 )
Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970 From: Jan-2023 To: Sep-2023 )
Resigned Director: SIMON CHARLES SMITH ( DOB: May-1971 From: Jun-2018 To: Feb-2020 )
Resigned Director: PHILLIP SMITH ( DOB: Sep-1968 From: Feb-2016 To: Sep-2021 )
Resigned Director: CRAIG JOHN WOOD ( DOB: Mar-1970 From: Mar-2020 To: Dec-2022 )
Resigned Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 To: Feb-2020 )
Resigned Secretary: NICOLA MEGAW ( From: Dec-2020 To: Jun-2022 )
Resigned Secretary: AFSHAN RATHORE ( From: May-2017 To: Jul-2018 )
Persons of Significant Control:
Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)