STEWART GROUP EMB LTD - MANCHESTER


Overview

STEWART GROUP EMB LTD is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
STEWART GROUP EMB LTD was incorporated 12 years ago on 20/05/2011 and has the registered number: 07642089. The accounts status is GROUP.

STEWART GROUP EMB LTD - MANCHESTER

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 30/09/2016

Registered Office

5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BURNS Jul 1963 British Director 2014-02-06 CURRENT
MR MARTIN RICHARD WOOD Apr 1963 British Director 2016-02-24 CURRENT
LEE JOHN BROOMHALL Oct 1976 British Director 2017-08-10 CURRENT
WILLIAM CURRIE NEIL WILSON Feb 1955 British Director 2015-03-27 UNTIL 2017-03-03 RESIGNED
MR MARTIN RICHARD WOOD Secretary 2016-02-26 UNTIL 2017-03-03 RESIGNED
MRS JADZIA DUZNIAK Jan 1967 British Director 2016-09-30 UNTIL 2017-03-02 RESIGNED
LYNVAL MELLOR Jan 1976 British Director 2017-03-03 UNTIL 2018-04-12 RESIGNED
LYNVAL MELLOR Jan 1976 British Director 2017-03-03 UNTIL 2017-03-03 RESIGNED
MR KENNETH JOHN LINDSAY Mar 1966 British Director 2011-05-20 UNTIL 2016-08-31 RESIGNED
MR LEE CHRISTIAN MOWLE Sep 1965 British Director 2011-06-16 UNTIL 2017-03-03 RESIGNED
MR ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 2013-10-30 UNTIL 2015-02-24 RESIGNED
JAMES MARCUS CRANER Aug 1965 British Director 2017-03-03 UNTIL 2017-08-10 RESIGNED
MR IAN STUART Mar 1950 British Director 2012-11-20 UNTIL 2013-10-30 RESIGNED
MR JONATHAN AVRAM KOLODNY May 1969 Israeli Director 2017-03-03 UNTIL 2018-03-01 RESIGNED
MR PAUL JOHN HORTON Aug 1966 British Director 2014-02-06 UNTIL 2016-02-26 RESIGNED
MR RICHARD GARETH JOHN BUTLER Mar 1969 British Director 2011-06-16 UNTIL 2014-10-14 RESIGNED
MS ELEANOR BLAGBROUGH Jun 1976 British Director 2017-01-26 UNTIL 2017-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curver Uk Limited 2017-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eci Partners Llp 2016-04-06 - 2017-03-02 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Eci 9 Gp Limited 2016-04-06 - 2017-03-02 Edinburgh   Significant influence or control

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