EMBARK INVESTMENTS LIMITED

Company number 03383730

39 officers / 33 resignations

RIDDY, Caroline Anne

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 24 October 2024

HUTCHISON, Gillian Elizabeth

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Research Director

MACLENNAN, Barry John Christopher

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

SCHUMACHER, Gayle Elaine

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKINNER, Dudley Mark Hewitt

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Craig John

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 1 May 2020
• Resigned on: 8 December 2020

JORDAN, Ana Louise

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 24 October 2024

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 22 May 2014
• Nationality: British

MEGAW, Nicola

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 8 December 2020
• Resigned on: 21 June 2022

NEWSHAM, John Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Chartered Accountant

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 29 May 2009
• Nationality: British

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 23 August 2010
• Nationality: British
• Occupation: Chartered Secretary

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1997
• Resigned on: 30 June 1997

ZURICH CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1437979

BLAIN, Fraser Redworth

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2020
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2020
• Resigned on: 31 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DOWNIE, David Oliver

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 May 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

EMSON, Nigel Christopher

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 March 2020
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Neil James

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUILD, Scott Cameron

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KENMIR, Anthony Paul

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 July 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMPSHIRE, Philip John

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 August 2010
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOWE, Jacqueline

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 December 2019
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACHON, Monika

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 December 2019
• Resigned on: 31 January 2023
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Company Director

NEWSHAM, John Vincent

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 June 1997
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKFORD, Helen Alison

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2016
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 December 2008
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Company Secretary

ROSTRON, Thomas Arthur

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2020
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: Belgium
• Occupation: Ceo

RUSHBY, Adrian Laurence

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 December 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAUGHNESSY, Gary Paul John

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 May 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Lindsey Anne

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 May 2009
• Resigned on: 23 August 2010
• Nationality: British
• Occupation: Chartered Secretary

SYKES, James Richard

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 May 2014
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Jonathan Frank Denis

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 July 2014
• Resigned on: 3 November 2017
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

TORRY, Anne

• Correspondence address: Tricentre One, New Bridge Square, Swindon, England, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 August 2016
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director