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Embark Corporate Services Limited (No: 10405135)

Address: 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM

Status: Active

Incorporated: 10-Jan-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Oct-2024

Industry Class: 62012 - Business and domestic software development

Current Director: SCOTT CAMERON GUILD ( DOB: Aug-1967   From: Jan-2022  )

Current Director: JONATHAN MARK DONALD SANDELL ( DOB: Aug-1973   From: Aug-2022  )

Current Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE (   From: Jul-2018  )

Current Secretary: ANA LOUISE JORDAN (   From: Jun-2022  )

Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961   From: Oct-2016   To: Feb-2020  )

Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965   From: Oct-2016   To: Jan-2022  )

Resigned Director: DAVID OLIVER DOWNIE ( DOB: Apr-1965   From: Dec-2016   To: Jul-2018  )

Resigned Director: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961   From: Oct-2016   To: Dec-2016  )

Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966   From: Feb-2020   To: Aug-2022  )

Resigned Director: KAY SAMANTHA SMITH ( DOB: Dec-1976   From: Feb-2020   To: Sep-2022  )

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: 2016-10-01)

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