EMC ADVISORY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EMC ADVISORY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EMC ADVISORY SERVICES LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04859586. The accounts status is TOTAL EXEMPTION FULL.

EMC ADVISORY SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

DUFF & PHELPS LIMITED, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2018 21/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON DAVID DRATTELL Nov 1961 American Director 2018-02-15 CURRENT
GLENN HARRISON Jul 1976 American Director 2018-02-15 CURRENT
MR PAUL CHERITON WREFORD Nov 1960 English Director 2017-12-21 CURRENT
MR PAUL MARTYN BURGESS Jul 1962 British Director 2017-12-21 CURRENT
SERKAN DEDE Jul 1982 German Director 2018-02-15 CURRENT
MR ADRIAN PAUL DEVINE Jul 1964 British Director 2007-01-17 UNTIL 2011-01-21 RESIGNED
MR ADRIAN PAUL DEVINE Jul 1964 British Secretary 2003-08-07 UNTIL 2011-01-21 RESIGNED
MR JAMES ELLIOT SCARTH British Director 2011-02-21 UNTIL 2018-01-31 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2011-01-20 UNTIL 2016-07-25 RESIGNED
MR RUPESH PATEL Sep 1981 British Director 2017-12-21 UNTIL 2020-11-26 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2011-01-21 UNTIL 2012-06-30 RESIGNED
MR GRAHAM LAFBERY Mar 1963 British Director 2003-08-07 UNTIL 2011-01-21 RESIGNED
MR RICHARD JOHN HOPWOOD Mar 1960 British Director 2016-07-25 UNTIL 2018-01-31 RESIGNED
MR NICHOLAS SIMON HAMLET Jul 1966 British Director 2003-08-07 UNTIL 2011-01-21 RESIGNED
MR JAMES SCARTH Secretary 2011-01-21 UNTIL 2018-01-31 RESIGNED
ROSS ARTHUR FINEGAN Aug 1969 Irish Director 2011-01-20 UNTIL 2016-07-25 RESIGNED
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2012-06-30 UNTIL 2016-07-25 RESIGNED
MR CRAIG WARREN BERNHARDT Oct 1967 British Director 2011-01-21 UNTIL 2014-02-27 RESIGNED
MR SHAUN KINGSLEY ASTLEY-STONE May 1959 British Director 2014-08-23 UNTIL 2016-07-25 RESIGNED
MR DAVID IAN WHITE Oct 1959 British Director 2011-01-21 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emcas Holdings Limited 2018-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Hopwood 2016-07-26 - 2018-02-01 3/1960 Paignton   Devon Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Mr James Elliot Scarth 2016-04-06 - 2018-02-01 10/1973 Paignton   Devon Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control

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ROMYLA CRANBROOK Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PRAESIDIAN CAPITAL EUROPE FIRST GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRAESIDIAN CAPITAL EUROPE SECOND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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