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 - LONDON

This company is listed in the following categories:
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

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