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EMBANKMENT MANAGEMENT LIMITED

Company number 02477075

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Officers: 32 officers / 28 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
06040545

HAFNEH, Nina Suriana Binti Haji

Correspondence address
Brunei Investment Agency, Ministry Of Finance Buil, Commonwealth Drive, Jln Kebangsaan, Bandar Seri Begawan, Brunei Darussalam, BB3910
Role Active
Director
Date of birth
November 1977
Appointed on
6 December 2010
Nationality
Bruneian
Country of residence
United Kingdom
Occupation
Company Director

JANI, Sofian Md

Correspondence address
Level 12 Ministry Of Finance Building, Commonwealth Drive, Jln Kebangsaan, Brunei Darussalam, BB3910
Role Active
Director
Date of birth
June 1971
Appointed on
10 September 2018
Nationality
Bruneian
Country of residence
Brunei Darussalam
Occupation
Acting Managing Director

TENGAH, Noorsurainah

Correspondence address
3 Tilney Street, London, W1K 1BJ
Role Active
Director
Date of birth
July 1982
Appointed on
7 February 2022
Nationality
Bruneian
Country of residence
Brunei Darussalam
Occupation
Executive Manager

BROWN, Norman Clifford

Correspondence address
56 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
Role Resigned
Secretary
Appointed before
27 February 1993
Resigned on
18 July 1997
Nationality
British

ISMAIL, Dk Umi Salamah Pg Hj

Correspondence address
4 Titchborne Row, London, W2 2QA
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
26 March 2008
Nationality
Bruneian
Occupation
Senior Property Manager

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
1 February 2021

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
18 July 1997
Resigned on
24 November 2005

ABDUL HAMID, Ghani, Hj

Correspondence address
32 Simpang, 40-146 Kampong, Sungei Akar, Brunei Bc4115, Darussalam, FOREIGN
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 July 1997
Resigned on
26 June 2003
Nationality
Bruneian
Occupation
Company Director

ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz

Correspondence address
No 33a Lot 31744 Simpang 456, Kampong Beribi Jalan Gadong 3188, Brunei
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 July 1997
Resigned on
7 October 1998
Nationality
Bruneian
Occupation
Managing Director/Chairman

ABDULLAH, Hajah Hartini Haji

Correspondence address
No 19 Spg 427, Jln Mulaut-Mason, Kg Bebatik Kilanas Bf2320, Brunei Darussalam
Role Resigned
Director
Date of birth
August 1959
Appointed on
13 July 2010
Resigned on
1 August 2012
Nationality
Bruneian
Country of residence
Brunei Darussalam
Occupation
Managing Director

ABDULLAH, Haji Mohd Amin Liew, Dr

Correspondence address
House C, Springvale, Simpang 933-5, Kg-Kilanas, Jalan Tutong, Brunei Bf 2520, Brunei Darussalam, FOREIGN
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 October 2004
Resigned on
12 July 2010
Nationality
Brunei
Occupation
Company Director

APONG, Haji Ali

Correspondence address
No:38, Simpang 40-146, Jln. Sungai Akar, Berakas 'B', Bc 4115, Brunei
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 June 2003
Resigned on
26 October 2004
Nationality
Bruneian
Occupation
Acting Managing Director Brune

GUIGNARD, Richard Charles Peter

Correspondence address
38a The Avenue, Radlett, Hertfordshire, WD7 7DW
Role Resigned
Director
Date of birth
December 1941
Appointed before
27 February 1993
Resigned on
14 October 1994
Nationality
British
Occupation
Finance Director

HAJI ABANG TAHA, Shukri, Haji

Correspondence address
Flat D, 2 Tilney Street, London, W1Y 5LE
Role Resigned
Director
Date of birth
January 1953
Appointed on
18 July 1997
Resigned on
7 October 1998
Nationality
Bruneian
Occupation
Company Director

HAJI ABDUL HAMID, Mohd Arbi, Haji

Correspondence address
No 25 Simpang 396-39-4, Kampong Sungai Akar, Jalan Kebangsaan Lama, Bandar Seri Begawan, Negara Brunei Darussalam, 3788
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 July 1997
Resigned on
7 October 1998
Nationality
Bruneian
Occupation
Assistant Managing Director

HAJI ABDULLAH, Haji Muhammad Syaippudin

Correspondence address
No 11simpang 29 Taman Muhibbah, Jalan Pusat Dakwah Pulaie, Berakas, Brunei
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 October 1998
Resigned on
7 December 2001
Nationality
Bruneian
Occupation
Managing Director

HAMID, Khairuddin Abd

Correspondence address
No. 36, Kg. Anggerek Desa, Berakas, Bb3713, Brunei Darussalam
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 August 2012
Resigned on
1 October 2014
Nationality
Bruneian
Country of residence
Brunei Darussalam
Occupation
Company Director

IBRAHIM, Azmi Abdul Rahman

Correspondence address
Brunei Investment Agency, Ministry Of Finance Building, Commonwealth Drive, Jln Kebangsaan, Bandar Seri Begawan Bb3910, Brunei Darussalam
Role Resigned
Director
Date of birth
May 1978
Appointed on
23 January 2017
Resigned on
7 February 2022
Nationality
Bruneian
Country of residence
Brunei Darussalam
Occupation
Head Of Real Estate, Brunei Investment Agnecy

IBRAHIM, Dato Paduka Awang Abdul Rahman Haji

Correspondence address
No 12 Spg 140, Jalan Babu Raja, Kg Kiarong, Be 1318, Brunei
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 December 2001
Resigned on
1 May 2003
Nationality
Bruneian
Occupation
Acting Managing Director

IBRAHIM, Mohammad Harris Dato Hj

Correspondence address
3 Tilney Street, Mayfair, London, United Kingdom, W1K 1BJ
Role Resigned
Director
Date of birth
June 1978
Appointed on
26 November 2012
Resigned on
1 October 2014
Nationality
Bruneian
Country of residence
United Kingdom
Occupation
Asset Manager

IBRAHIM, Rozaimah

Correspondence address
50b, Gloucester Square, London, W2 2TW
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 September 2006
Resigned on
6 December 2010
Nationality
Bruneian
Occupation
Company Director

ISMAIL, Dk Umi Salamah Pg Hj

Correspondence address
4 Titchborne Row, London, W2 2QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 June 2003
Resigned on
26 March 2008
Nationality
Bruneian
Occupation
Senior Property Manager

MANSOR, Haji Saifulbahri Bin Haji

Correspondence address
No.9, Simpang 538-40,, Jln Kebangsaan Lama, Kg.Sg. Akar, Bc 4115, Brunei
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 June 2003
Resigned on
22 September 2008
Nationality
Bruneian
Occupation
Assistant Managing Director Br

MASRI, Junaidi Bin Haji

Correspondence address
C/O Brunei Investment Agency, Level 12 Ministry Of Finance Building, Commonwealth Drive, Jalan Kebangsaan, Bandar Seri Begawan, Negara, Brunei Darussalam, BB 3910
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 2012
Resigned on
10 September 2018
Nationality
Bruneian
Country of residence
Brunei Darussalam
Occupation
Director

PENGIRAN LAILA WIJAYA PENGIRAN HAJIYUSSOF, Mumin, Pengiran Haji

Correspondence address
Lot 22148 Km 13.5 Jalan Tutong, Kampong Kilanas 2780, Bandar Seri Begawan, Negara Brunei Darussalam
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 July 1997
Resigned on
7 October 1998
Nationality
Bruneian
Occupation
Assistant Managing Director

POOLE, Martin Arnold

Correspondence address
The Deep End, 40 Wood Street, Ashvale, Surrey, GU12 5JG
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 June 1994
Resigned on
18 July 1997
Nationality
British
Occupation
Finance Director

STRICKLAND, Christopher Norman

Correspondence address
31 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
February 1951
Appointed before
27 February 1993
Resigned on
18 July 1997
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SULAIMAN, Hajjah Noorrafidah

Correspondence address
Lot 19791, Spg 69, Kg Kiarong, Gadong, Brunei Darussalam, BE1318
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 June 2003
Resigned on
23 January 2017
Nationality
Bruneian
Country of residence
Brunei Darussalam
Occupation
Company Director

THORNTON, Peter Anthony

Correspondence address
Van Buren Cottage Queens Ride, London, SW13 0JF
Role Resigned
Director
Date of birth
May 1944
Appointed before
27 February 1993
Resigned on
18 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

YUSOP, Haji Suharafadzil Bin Md

Correspondence address
3 Tilney Street, London, United Kingdom, W1K 1BJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 December 2010
Resigned on
26 November 2012
Nationality
Bruneian
Country of residence
United Kingdom
Occupation
Company Director

YUSSOF, Hajjah Zainab Haji Muhamad

Correspondence address
No 8 Simpang 187, Jalan 77, Kg Perpindahan Lambak Kanan, Bc 2515, Brunei
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 June 2003
Resigned on
1 October 2014
Nationality
Bruneian
Occupation
Company Director