EMBARK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EMBARK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMBARK GROUP LIMITED was incorporated 23 years ago on 09/06/1998 and has the registered number: 03578067. The accounts status is GROUP and accounts are next due on 30/09/2021.

EMBARK GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HORNBUCKLE MITCHELL HOLDINGS LIMITED (until 07/12/2015)

Confirmation Statements

Last Statement Next Statement Due
09/10/2020 23/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISCILLA ANN DAVIES Apr 1971 British Director 2021-06-07 CURRENT
RUPERT FRANCIS JAMES HENRY RUVIGNY Jul 1959 British Director 2017-01-30 CURRENT
MR DUDLEY MARK HEWITT SKINNER Sep 1956 British Director 2017-01-30 CURRENT
MR DAVID WHITE May 1965 British Director 2002-11-01 CURRENT
MR PHILLIP SMITH Sep 1968 British Director 2013-05-23 CURRENT
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2021-04-01 CURRENT
NICOLA MEGAW Secretary 2020-12-08 CURRENT
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2017-10-03 CURRENT
CHRISTOPHER MARSHALL BATES Jul 1957 British Director 2002-11-01 UNTIL 2008-08-29 RESIGNED
MS VIVIENNE BELCHER Jul 1957 British Director 2002-11-01 UNTIL 2013-05-10 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2019-11-01 UNTIL 2020-07-31 RESIGNED
RICHARD LESLIE MARTIN WOHANKA Dec 1952 British Director 2013-05-23 UNTIL 2019-09-24 RESIGNED
MR GARY DIXON Sep 1964 British Director 2011-05-26 UNTIL 2012-10-31 RESIGNED
MR DAVID JOHN ETHERINGTON Jul 1957 British Director 2014-03-27 UNTIL 2021-04-04 RESIGNED
MR PETER ROBERT GREEN Mar 1954 English Director 2011-05-26 UNTIL 2013-08-31 RESIGNED
MR NIGEL JOHN WEBBER Feb 1953 British Director 2017-01-30 UNTIL 2017-11-30 RESIGNED
MARK CHRISTOPHER STUBBS Sep 1962 British Director 1998-06-09 UNTIL 2006-02-10 RESIGNED
MR STEPHEN RICHARD HORNBUCKLE Oct 1945 British Director 1998-06-09 UNTIL 2003-12-01 RESIGNED
NEIL DUNCAN MARSH Apr 1961 British Director 1998-06-09 UNTIL 2008-05-22 RESIGNED
MICHAEL JOHN HEMLIN Dec 1963 British Director 1998-06-09 UNTIL 2004-05-17 RESIGNED
TREVOR NEWTON DENISON Jun 1950 British Director 1998-06-09 UNTIL 2009-11-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-06-09 UNTIL 1998-06-09 RESIGNED
MR JOHN LESLIE KENNEDY Secretary 2014-05-23 UNTIL 2014-08-28 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2016-02-25 UNTIL 2017-05-19 RESIGNED
MR GEORGE MCGRADY Secretary 2014-09-30 UNTIL 2015-07-23 RESIGNED
SANJAYKUMAR PANCHOLI May 1966 Secretary 1998-06-09 UNTIL 2006-11-14 RESIGNED
MS AFSHAN RATHORE Secretary 2017-05-19 UNTIL 2018-07-12 RESIGNED
NENETTE SCRIVENER Oct 1964 British Secretary 2006-11-14 UNTIL 2009-07-24 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2018-07-12 UNTIL 2020-12-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-09 UNTIL 1998-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Leslie Martin Wohanka 2016-04-06 - 2019-10-08 12/1952 London   Ownership of shares 25 to 50 percent

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