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EMBIGNELL LIMITED

Company number 05871053

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Officers: 16 officers / 12 resignations

ECHALIER, Fiona

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Secretary
Appointed on
25 October 2013

ECHALIER, Fiona

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
April 1981
Appointed on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Daniel Lee

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
May 1973
Appointed on
14 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ISAACS, Robert Paul

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
September 1967
Appointed on
10 July 2006
Nationality
British,
Country of residence
United Kingdom
Occupation
Director

GOLD, Andrew Paul

Correspondence address
51 Lower Park Road, Loughton, Essex, IG10 4NB
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
12 August 2010
Nationality
British
Occupation
Chartered Accountant

SMETHURST, Ryan Melvyn

Correspondence address
Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
Role Resigned
Secretary
Appointed on
12 August 2010
Resigned on
25 October 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 July 2006
Resigned on
10 July 2006

CHAUDHURI, Saleheen

Correspondence address
Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
Role Resigned
Director
Date of birth
December 1984
Appointed on
18 March 2014
Resigned on
12 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Embignell Group Sales Director

CHEEMA, Anmol

Correspondence address
Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
Role Resigned
Director
Date of birth
June 1980
Appointed on
14 April 2010
Resigned on
2 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

COLLINS OF HIGHBURY, Lord Raymond Edward Harry

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 October 2022
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLD, Andrew Paul

Correspondence address
Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
Role Resigned
Director
Date of birth
December 1977
Appointed on
9 March 2007
Resigned on
22 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JACOBS, Sharon Claire

Correspondence address
Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 March 2014
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Embignell Group Marketing Director

MOUNTFORD, Shona Anne

Correspondence address
Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 April 2010
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Operations & Compliance Director

NOIK, Darryl Sean

Correspondence address
12 Foxmore Street, London, United Kingdom, SW11 4PU
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 June 2011
Resigned on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAWYER OF DARLINGTON, Tom, Lord

Correspondence address
Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
Role Resigned
Director
Date of birth
May 1943
Appointed on
26 May 2011
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 July 2006
Resigned on
10 July 2006