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 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
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 |