EMBARK GROUP LIMITED

Company number 03578067

49 officers / 37 resignations

RIDDY, Caroline Anne

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 13 September 2024

BARUA, Chirantan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, William Leon David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Kirstine Ann

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUHLS, Matthew Hilmar

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Deborah Lee

• Correspondence address: Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Joanna Kate

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIPER, Jackie

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Executive

MCNAMARA, Paul Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MOULDER, Christopher John George

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEWAY, Jonathan Scott

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 7th Floor, 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 8 December 2020

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 5th Floor, 100, Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 25 February 2016
• Resigned on: 19 May 2017

JORDAN, Ana Louise

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 12 September 2024

KENNEDY, John Leslie

• Correspondence address: Tyman House, 42 Regent Road, Leicester, Leicestershire, LE1 6YT
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 28 August 2014

MCGRADY, George

• Correspondence address: Tyman House, 42 Regent Road, Leicester, Leicestershire, LE1 6YJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 23 July 2015

MEGAW, Nicola

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

PANCHOLI, Sanjaykumar

• Correspondence address: 30 Arran Road, Leicester, Leicestershire, LE4 7NA
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 14 November 2006
• Nationality: British

RATHORE, Afshan

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Resigned): Secretary
• Appointed on: 19 May 2017
• Resigned on: 12 July 2018

SCRIVENER, Nenette

• Correspondence address: Goodmans Cottage, Welford Road, South Kilworth, Leicestershire, LE17 6DY
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998

ANDERSON, Jonathan

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 January 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BARRAL, David Barclay

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BATES, Christopher Marshall

• Correspondence address: 3 Smeeton Court, Kibworth, Leicester, Leicestershire, LE8 0PZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2002
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Director

BELCHER, Vivienne

• Correspondence address: Clematis Cottage, Mill Lane, Barthomley, Cheshire, CW2 5NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2002
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 7th Floor, 100, Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 October 2017
• Resigned on: 31 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CHURCHILL, Lawrence

• Correspondence address: 7th Floor, 100, Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 November 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Priscilla Ann

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 June 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DENISON, Trevor Newton

• Correspondence address: 4 Walcot Green, Dorridge, Solihull, West Midlands, B93 8BU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 June 1998
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Gary

• Correspondence address: Tyman House, 42 Regent Road, Leicester, Leicestershire, LE1 6YT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 May 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ETHERINGTON, David John

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 March 2014
• Resigned on: 4 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GREEN, Peter Robert

• Correspondence address: Tyman House, 42 Regent Road, Leicester, Leicestershire, LE1 6YT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 May 2011
• Resigned on: 31 August 2013
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director

GUILD, Scott Cameron

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HEMLIN, Michael John

• Correspondence address: 10 Thorn Road, Bramhall, Stockport, Cheshire, SK7 1HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 June 1998
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Director