EMX COMPANY LIMITED

Company number 03586970

43 officers / 41 resignations

JONES, Gareth Nicholas

• Correspondence address: 33 Cannon Street, London, England, EC4M 5SB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Paul

• Correspondence address: 33 Cannon Street, London, England, EC4M 5SB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Business Officer

EASTGATE, Christopher Harold

• Correspondence address: 86 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 1 April 1999
• Nationality: British

HIRANI, Daksha

• Correspondence address: Company Secretary, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 3 March 2017

KELLY, Lisa

• Correspondence address: Company Secretary, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 20 February 2014

LEFORT, Paul Albert

• Correspondence address: 28 Petersfield Road, Duxford, Cambridgeshire, CB2 4SF
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 1 January 2007
• Nationality: British

PARKER, Jennifer Clare

• Correspondence address: 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 23 June 2020

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 10 January 2001
• Nationality: British

SMITH, Carolyn Patricia

• Correspondence address: 26 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 24 May 1999
• Nationality: British

WHITEHEAD, David Clive

• Correspondence address: The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Secretary

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 15 February 2000

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 10 August 1998

AINSWORTH, Alan John, Dr

• Correspondence address: The Glenn, Pennington Road, Tunbridge Wells, Kent, TN4 0SX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 August 1999
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Accountant

BURKE, David James

• Correspondence address: 18 Hill View Drive, Welling, Kent, DA16 3RS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2007
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BURTON, Alan Christopher

• Correspondence address: The Coach House, Marly Knowe, Windygates Road, North Berwick, East Lothian, EH39 4QP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 August 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CHALLENOR, Thomas William

• Correspondence address: 12 Florence Road, Ealing, London, W5 3TX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 January 2006
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAFFERN, Allan Lister

• Correspondence address: The Carrs, Darley, Harrogate, North Yorkshire, HG3 2QQ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 August 2000
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Independent Financial Advisor

DURLACHER, Nicholas John

• Correspondence address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 February 2000
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYER, Stuart Charles Elliott

• Correspondence address: 226 Ben Jonson House, Barbican, London, EC2Y 8DL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 August 1999
• Resigned on: 10 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Roderick George Howard

• Correspondence address: 3 Beacon Rise, Sevenoaks, Kent, TN13 2NJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 November 2005
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Finance Director

ELMS, Christopher Francis

• Correspondence address: 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2019
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Interim Ceo

EVANS, Michael Jonathan

• Correspondence address: Wyndhams Braishfield Road, Braishfield, Romsey, Hampshire, SO51 0PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 March 2003
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOEMANS, Pierre Yves Herman Victor Marie

• Correspondence address: Rue De L'Aqueduc 44, Brussels, 1060, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2007
• Resigned on: 2 April 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Business Development

GREEN, Tony David

• Correspondence address: 1 York House, York House Place Kensington, London, W8 4EY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 September 2004
• Resigned on: 20 January 2005
• Nationality: Us Citizen
• Occupation: Company Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 September 2000
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANSDOWN, Stephen Philip

• Correspondence address: Chapters, Stoke Park Road South, Sneyd Park, Bristol, BS9 1LS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 August 2001
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: Guernsey, Channel Islands
• Occupation: Director

LEE, Caroline Anne

• Correspondence address: 42 Portland Road, Bishops Stortford, Hertfordshire, CM23 3SJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 August 1999
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Chief Executive

LEWIS, Martin

• Correspondence address: Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 August 1999
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Gordon Alan, Dr

• Correspondence address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 August 2000
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LOACH, Paul

• Correspondence address: 17 Stanhope Road, London, N6 5AW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 November 1998
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Investment Management

MAY, Timothy, Dr

• Correspondence address: Honeypot House 246 Main Road, Quadring, Spalding, Lincolnshire, PE11 4PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2007
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MILLER, Paul Robert Thomas

• Correspondence address: 2 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 April 2006
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Administrat

PATTEN, Stephen Maurice

• Correspondence address: 5 The Lintons, Sandon, Chelmsford, Essex, CM2 7UA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 August 1998
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

ROBERTS, James

• Correspondence address: 49 Alcantara Crescent, Ocean Village, Southampton, Hampshire, SO14 3HR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 August 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Director

STEWARD, Andrew James King

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2004
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director