EMB MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMB MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EMB MANAGEMENT HOLDINGS LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412182. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EMB MANAGEMENT HOLDINGS LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412182. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EMB MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN NORMAN | Jul 1966 | British | Director | 2022-02-14 | CURRENT |
MS KATHARINE BOYSEN | Sep 1972 | British | Director | 2019-09-10 | CURRENT |
MR PAUL GEOFFREY MORRIS | May 1964 | British | Director | 2011-09-01 UNTIL 2016-06-09 | RESIGNED |
MR RITCHIE DAVIDSON | Secretary | 2011-01-31 UNTIL 2014-04-15 | RESIGNED | ||
STUART PETER LAW | Jul 1965 | British | Secretary | 2005-04-04 UNTIL 2005-04-04 | RESIGNED |
MR DAVID HOWARD LOVERIDGE | Secretary | 2014-04-15 UNTIL 2017-04-28 | RESIGNED | ||
KARL PETER MURPHY | Aug 1969 | Irish | Secretary | 2005-04-04 UNTIL 2011-01-31 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2016-05-27 UNTIL 2018-06-28 | RESIGNED |
MS TINA ANN RHODES | Apr 1964 | British | Director | 2015-05-01 UNTIL 2016-06-09 | RESIGNED |
MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | 2011-01-31 UNTIL 2011-08-31 | RESIGNED |
MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2011-01-31 UNTIL 2015-04-30 | RESIGNED |
MR RORY WILLIAM O'BRIEN | Apr 1964 | Irish | Director | 2009-02-24 UNTIL 2011-01-31 | RESIGNED |
KARL PETER MURPHY | Aug 1969 | Irish | Director | 2005-04-04 UNTIL 2011-01-31 | RESIGNED |
RICHARD ANTHONY RODRIQUEZ | Jun 1966 | British | Director | 2007-02-20 UNTIL 2011-01-31 | RESIGNED |
KAM WAH LEE | Sep 1966 | British | Director | 2005-04-04 UNTIL 2011-01-31 | RESIGNED |
MR STUART JOHN EDWARDS-WEBB | Apr 1974 | British | Director | 2015-05-01 UNTIL 2016-06-09 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Director | 2005-04-04 UNTIL 2005-04-04 | RESIGNED |
MR ANDREW BRUCE ENGLISH | Jul 1956 | British | Director | 2005-04-04 UNTIL 2011-01-31 | RESIGNED |
ANDRZEJ JERZY CZERNUSZEWICZ | Jan 1962 | British | Director | 2005-04-04 UNTIL 2011-01-31 | RESIGNED |
MICHAEL JOHN BROCKMAN | Nov 1957 | British | Director | 2005-04-04 UNTIL 2009-02-24 | RESIGNED |
JOHN DUNCAN ANDERSON | Oct 1968 | British | Director | 2009-02-24 UNTIL 2011-01-31 | RESIGNED |
MR STEVEN JAMES ALCOCK | May 1979 | British | Director | 2016-05-27 UNTIL 2022-02-14 | RESIGNED |
MR RAJAN AHUJA | Feb 1967 | British | Director | 2005-04-04 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Towers Watson Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |