EMPLOYMENT CONDITIONS ABROAD LIMITED - LONDON


Company Profile Company Filings

Overview

EMPLOYMENT CONDITIONS ABROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMPLOYMENT CONDITIONS ABROAD LIMITED was incorporated 52 years ago on 08/11/1971 and has the registered number: 01030127. The accounts status is GROUP and accounts are next due on 29/02/2024.

EMPLOYMENT CONDITIONS ABROAD LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

NEW BROOK BUILDINGS 2ND FLOOR
LONDON
WC2B 5DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY BROWNING Dec 1960 British Director 2017-09-01 CURRENT
MR ANDREW BORIS SHAW Aug 1967 British Director 2013-08-01 CURRENT
KIRSI MARJA KUIVALAINEN Sep 1950 Finnish Director 1993-11-11 UNTIL 1996-11-12 RESIGNED
MR IAN SCOTT RIDGWELL Sep 1949 British Director 1997-11-25 UNTIL 2013-09-24 RESIGNED
JAMES CONNAL SCOTLAND RANKIN Dec 1941 British Director 2000-04-01 UNTIL 2005-09-27 RESIGNED
JAMES CONNAL SCOTLAND RANKIN Dec 1941 British Director 2005-11-27 UNTIL 2013-02-12 RESIGNED
MR MICHAEL PROFFITT Dec 1947 British Director 2012-11-15 UNTIL 2023-04-28 RESIGNED
TAKANORI NAMIKI Jan 1948 Japanese Director 1996-11-12 UNTIL 2001-11-27 RESIGNED
MR IAN ALEXANDER MINKLEY Jun 1947 British Director 1996-11-12 UNTIL 1999-11-24 RESIGNED
ROBERT IAN MEAKIN Aug 1949 British Director 1993-11-11 UNTIL 1996-10-31 RESIGNED
MR IAN MANN Jul 1950 British Director 1996-11-12 UNTIL 2006-09-30 RESIGNED
MS HARRIET GRACE KEMP Feb 1961 British Director 2008-05-06 UNTIL 2014-11-27 RESIGNED
MS HARRIET GRACE KEMP Feb 1961 British Director 2004-11-25 UNTIL 2008-04-30 RESIGNED
TOM LARS KLACKENBERG Jul 1957 Swede Director 2000-01-20 UNTIL 2004-11-25 RESIGNED
HENRICUS JOHANNES JOSEPHUS KNAAPEN Jan 1949 Dutch Director 2005-02-01 UNTIL 2008-01-24 RESIGNED
DR PETER HUGH ROGERS Dec 1942 Australian Director 1996-01-01 UNTIL 2000-11-28 RESIGNED
MR HARRY MALCOLM LISTER Jan 1953 British Director 2006-07-10 UNTIL 2015-11-17 RESIGNED
MRS ALISON MACLEOD Sep 1958 British Director 2002-11-26 UNTIL 2013-11-07 RESIGNED
SIR RONALD THOMAS STEWART MACPHERSON Oct 1920 British Director RESIGNED
MR MICHAEL MAHER Feb 1947 British Director 1995-08-18 UNTIL 1995-10-23 RESIGNED
WILLIAM BARRY KEATES Jan 1935 British Director 1995-11-14 UNTIL 1995-11-14 RESIGNED
MR IAN MANN Jul 1950 British Director 1995-02-27 UNTIL 1996-04-26 RESIGNED
MR RICHARD EDWARD JOHN MAJOR Feb 1946 British Director 1995-09-26 UNTIL 2000-09-14 RESIGNED
MS ADIZATU MORTON Ghanaian Secretary 2005-09-27 UNTIL 2023-04-28 RESIGNED
MR IAN MANN Jul 1950 British Secretary 2000-09-14 UNTIL 2005-09-27 RESIGNED
MR RICHARD EDWARD JOHN MAJOR Feb 1946 British Secretary RESIGNED
MR DAVID STEWART CLARK Jun 1937 British Director RESIGNED
SIR PETER ALFRED GRAHAM May 1922 British Director RESIGNED
SIR ALEXANDER MICHAEL GRAHAM Sep 1938 British Director 1992-11-05 UNTIL 2005-11-24 RESIGNED
MR. IAN MARTIN GILL Apr 1951 British Director 1997-11-25 UNTIL 2002-11-26 RESIGNED
MRS LOUISE HENDRIKA MARIA GEERLINGS-BON Oct 1954 Dutch Director 1992-11-05 UNTIL 1995-11-14 RESIGNED
JAN ADRI FREDERIKS Aug 1937 Dutch Director 1995-11-14 UNTIL 1998-11-24 RESIGNED
BO LENNART STEFAN ERIKSSON Jan 1947 Swedish Director 1996-11-12 UNTIL 1998-11-24 RESIGNED
LOUIS EBERLE Oct 1931 Swiss Director 1994-02-22 UNTIL 1997-11-25 RESIGNED
MR CHRISTOPHER ROY DICKSON Apr 1950 British Director 1996-11-01 UNTIL 2002-11-26 RESIGNED
CORNELIS DE SOET Nov 1947 Dutch Director 1999-11-24 UNTIL 2004-11-25 RESIGNED
JOHN DAVIS DE LEEUW May 1946 Dutch Director 1995-11-14 UNTIL 1997-11-25 RESIGNED
MR ROBERT PHILIP CUTLER Aug 1953 British Director 2009-02-24 UNTIL 2018-11-20 RESIGNED
MR CLAES ANDERS SONDELIUS May 1937 Swedish Director RESIGNED
MR ALAN CHESTERS Apr 1948 British Director 1994-04-25 UNTIL 1999-11-24 RESIGNED
GRAHAM CHAMBERS Mar 1938 British Director 1993-11-11 UNTIL 1994-11-15 RESIGNED
GUIDO JOSEPH BURKART Jun 1951 Swiss Director 2005-01-24 UNTIL 2017-05-31 RESIGNED
THOMAS FRANCIS ROBERTSON BROWN Mar 1954 British Director 2002-11-26 UNTIL 2003-11-25 RESIGNED
PETER WILLIAM BOYLES Nov 1955 British Director 2005-09-27 UNTIL 2006-07-10 RESIGNED
MR DAVID MICHAEL BEATON Dec 1938 British Director RESIGNED
PER BARBAKKEN Jul 1945 Norwegian Director 1998-11-24 UNTIL 2003-11-25 RESIGNED
GEOFFREY DALE Dec 1938 British Director RESIGNED
MR PETER HOBBS Mar 1938 British Director 1993-02-25 UNTIL 1993-11-11 RESIGNED
ALAN HENRY HAWKSWORTH Oct 1935 British Director RESIGNED
WILLIAM BARRY KEATES Jan 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Bidco Limited 2023-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 31-05-2023 5,332 Cash 8,034 equity
ACCOUNTS - Final Accounts 2021-12-17 31-05-2021 8,421 Cash 13,523 equity

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