EMAC LIMITED

Company number 03158541

34 officers / 31 resignations

O'DONNELL, John Anthony

• Correspondence address: Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMON, Charlie Richard

• Correspondence address: Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Uk Finance Director

TOULSON-CLARKE, Christopher Timothy Miles

• Correspondence address: Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BANGHAM, Arran

• Correspondence address: The Rockeries 114 Mossley Road, Grasscroft, Oldham, OL4 4HA
• Role (Resigned): Secretary
• Appointed on: 19 August 1996
• Resigned on: 16 January 2004
• Nationality: British

HOLGATE, John

• Correspondence address: Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Finance Director

KENNEDY, Madeleine Elizabeth

• Correspondence address: The Brocky Farm House, Kirkby Road, Barwell, Leicestershire, Uk, LE9 8FT
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 2 December 2014
• Nationality: British

LIDDIARD, James Anderson

• Correspondence address: Yarmouth House, 1300 Park Way, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 25 August 2017

PAWSON, Michael

• Correspondence address: Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
• Role (Resigned): Secretary
• Appointed on: 2 November 2011
• Resigned on: 1 December 2012
• Nationality: British

PAWSON, Michael Andrew

• Correspondence address: Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Finance Director

PAWSON, Michael Andrew

• Correspondence address: 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1996
• Resigned on: 11 March 1996

AUSTIN, Clive James

• Correspondence address: The Old Vicarage, Church Road, Clifton-On-Teme, Worcester, England, WR6 6DJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2014
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Investor

AXON, Roy Frederick

• Correspondence address: 168 Markland Hill Lane, Bolton, BL1 5PB
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 27 January 1997
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Director

BANGHAM, Arran

• Correspondence address: The Rockeries 114 Mossley Road, Grasscroft, Oldham, OL4 4HA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 December 1997
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARROW, Angela Margaret

• Correspondence address: 1300 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 June 2007
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BAUGH, Magdalena Barbara

• Correspondence address: Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 January 2019
• Resigned on: 28 May 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Fd, Chartered Accountant

BROCKBANK, Thomas Charles

• Correspondence address: 38 Philips Park Road West, Whitefield, Manchester, M45 7GJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 December 1997
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Peter John Sutton

• Correspondence address: Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 February 2012
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATFIELD, Christopher

• Correspondence address: Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2004
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLGATE, John

• Correspondence address: Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 December 2005
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Steve

• Correspondence address: Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENNEDY, Madeleine Elizabeth

• Correspondence address: The Brocky Farm House, Kirkby Road, Barwell, Leicestershire, Uk, LE9 8FT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2012
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAGEE, William Robin

• Correspondence address: 78 New Hall Lane, Heaton, Bolton, Lancashire, BL1 5HQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 February 1996
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Company Director

MARNOCH, Alasdair, Mr.

• Correspondence address: Yarmouth House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 November 2016
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Lewis Paul

• Correspondence address: 1300 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 29 June 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAWSON, Michael Andrew

• Correspondence address: Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 November 2011
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAWSON, Michael Andrew

• Correspondence address: Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAWSON, Michael Andrew

• Correspondence address: 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 February 1996
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Company Director

PORTER, Matthew Geoffrey

• Correspondence address: 1300 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 July 2016
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREYSER, Jacobus Francke

• Correspondence address: Yarmouth House, 1300 Park Way, Whiteley, Fareham, Hampshire, England, PO15 7AE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 December 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, Michael

• Correspondence address: Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 8 February 1996
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUDHOLME, Dennis

• Correspondence address: 15 Highland Road, Bromley Cross, Bolton, Lancashire, BL7 9NL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 February 1996
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Company Director

TYLDSLEY, William Andrew

• Correspondence address: Hermosa, Troutbeck Close Hawkshaw, Bury, Greater Manchester, BL8 4LJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 February 1996
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1996
• Resigned on: 11 March 1996