Cross Check

EMBARK SERVICES LIMITED

Company Number

02089815

Private limited company
Active
OverviewPeopleRelated
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RIDDY, Caroline Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BARUA, Chirantan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

CHALMERS, William Leon David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

COOPER, Kirstine Ann

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

CUHLS, Matthew Hilmar

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
United Kingdom

DAVIS, Deborah Lee

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
United Kingdom

HARRIS, Joanna Kate

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

MCNAMARA, Paul Gerard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

MOULDER, Christopher John George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
United Kingdom

NYAHASHA, Shingirai Thaddeus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

SCHUMACHER, Gayle Elaine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom
Country of Residence
United Kingdom

WHEWAY, Jonathan Scott

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

CAMBONIE, Vincent Philippe Francois

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyman House 42 Regent Road Leicester LE1 6YJ

JORDAN, Ana Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Cannon Street London EC4N 6EU England

KENNEDY, John Leslie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Alsthorpe Rd Oakham Rutland LE15 6FD

MCGRADY, George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tyman House 42 Regent Road Leicester LE1 6YJ

MEGAW, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Cannon Street London EC4N 6EU England

PANCHOLI, Sanjaykumar

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Arran Road Leicester Leicestershire LE4 7NA

PEACH, Inez Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH

RATHORE, Afshan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Albyn Place Edinburgh EH2 4NG Scotland

SCRIVENER, Nenette

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Goodmans Cottage Welford Road South Kilworth Leicestershire LE17 6DY

WITHERS, John Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillcroft 3 Crown Road New Malden Surrey KT3 3UW

ADAMS, Robert Kelly

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyman House 42 Regent Road Leicester LE1 6YJ
Country of Residence
England

ANDERSON, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

BATES, Christopher Marshall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Smeeton Court Kibworth Leicester Leicestershire LE8 0PZ
Country of Residence
England

BELCHER, Vivienne

Date of Birth
Role
Resigned
Director
Occupation
Ifa Pensions Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clematis Cottage Mill Lane Barthomley Cheshire CW2 5NX
Country of Residence
United Kingdom

BELCHER, Vivienne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clematis Cottage Mill Lane Barthomley Cheshire CW2 5NX
Country of Residence
United Kingdom

BERTUZZI, Stephen Luigi

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage 11 Main Street Greetham Leicester LE15 7NJ
Country of Residence
England

BUSFIELD, Susan Deborah

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Kilsby Road Barby Rugby Warwickshire CV23 8TU
Country of Residence
United Kingdom

CAMBONIE, Vincent Philippe Francois

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
France

CROOT, Stella

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyman House 42 Regent Road Leicester LE1 6YJ
Country of Residence
England

CROPPER, Anthony Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD
Country of Residence
England

DAVIES, Priscilla Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

DENISON, Trevor Newton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Walcot Green Dorridge Solihull West Midlands B93 8BU
Country of Residence
United Kingdom

DIXON, Gary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanchester House Main Street Great Glen Leicester Leicestershire LE8 9GH United Kingdom
Country of Residence
England

Embark Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Cannon Street London EC4N 6EU England