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Nom

Embark Services LTD

Adresse
Tyman House
42 Regent Road
Leicester
LE1 6YJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
End of VAT Registration
7 novembre 2022
Company Register Name Embark Services Limited
Company Register Address 33 Old Broad Street
London
EC2N 1HZ
Société Numéro de Registre 02089815 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Hornbuckle Mitchell Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Embark Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (23)

    Source: Companies House
    Barua, Chirantan London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Joanna Kate London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leiper, Jacqueline London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Paul Gerard London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moulder, Christopher John George Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary
    Schumacher, Gayle Elaine 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Robert Kelly 42 Regent Road, Leicester Status: Ceased Notified: 16/04/2015 Ceased: 17/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Anderson, Jonathan London, England Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guild, Scott Cameron London, England Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Jordan, Ana Louise London, England Status: Ceased Notified: 21/06/2022 Ceased: 12/09/2024 Role: Secretary
    Lowe, Jacqueline London, England Status: Ceased Notified: 01/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mackechnie, Donald London, England Status: Ceased Notified: 02/12/2022 Ceased: 31/08/2024 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Paul London, England Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Sophie Jane London, England Status: Ceased Notified: 02/12/2022 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Dudley Mark Hewitt London, England Status: Ceased Notified: 02/12/2022 Ceased: 31/08/2024 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wohanka, Richard Leslie Martin 42 Regent Road, Leicester Status: Ceased Notified: 23/05/2013 Ceased: 20/03/2017 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British