EMBEROCK HOLDINGS (UK) LIMITED

Company number 06176482

17 officers / 14 resignations

JTC (UK) LIMITED

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 10 November 2023

UK Limited Company What's this?

• Registration number: 04301763

SLECHTA, Petr

• Correspondence address: V Celnici 1031/4, 110 00, Prague, Czech Republic
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 17 October 2023
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Investment Manager

TIAN, Zheng

• Correspondence address: No. 6, Fuxingmen Neidajie, Xicheng District, Beijing, China
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 17 October 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Assistant President

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 29 September 2015
• Nationality: British

BLUMFIELD, Andrew Paul

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 March 2007
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COUNSELL, Simon Thomas

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 March 2007
• Resigned on: 29 September 2015
• Nationality: British
• Occupation: Financial Controller

GONZALEZ, Susan Elizabeth

• Correspondence address: 30 Corporate Drive, Suite 400, Burlington, Massachusetts, United States, 01803
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2017
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

LIGHTFOOT, James Timothy

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 June 2019
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MENZIE, Timothy John

• Correspondence address: C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2018
• Resigned on: 19 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MENZIE, Timothy John

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 July 2014
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

MENZIE, Timothy John

• Correspondence address: 20 Great King Street, Edinburgh, EH3 6QH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 March 2007
• Resigned on: 27 July 2009
• Nationality: United States
• Occupation: Vice President

NOVELLI, Michael Jon

• Correspondence address: Intergen, 81 George Street, 2nd Floor, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 September 2015
• Resigned on: 20 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

PRATT, Gregory Andrew

• Correspondence address: 30 Corporate Drive, Suite 400, Burlington, Massachusetts, United States, 01803
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2017
• Resigned on: 30 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Development

SANSOM, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 September 2022
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SOMERSET, David Mark

• Correspondence address: C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2009
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TAYLOR, Andy, Mr.

• Correspondence address: C/o Intergen, PO Box 3rd Floor, 81 George Street, Edinburgh, Scotland, EH1 3ES
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

TEAGUE, Paul

• Correspondence address: C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 March 2019
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer