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EMBER OVERSEAS HOLDINGS LIMITED

Company number 06409822

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Officers: 15 officers / 12 resignations

FLEXON, William (Bill)

Correspondence address
10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
Role
Director
Date of birth
April 1963
Appointed on
25 April 2012
Nationality
American
Country of residence
United States
Occupation
Chartered Accountant

RAPERPORT, Eileen Annabelle

Correspondence address
45 Arden Road, London, England, England, N3 3AD
Role
Director
Date of birth
August 1951
Appointed on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Co-Ordinator

ROSTRON, Guy

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role
Director
Date of birth
October 1960
Appointed on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GILES, Nicholas David Martin

Correspondence address
12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
6 February 2009
Nationality
British

GOW, Morven

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Secretary
Appointed on
6 February 2009
Resigned on
30 March 2011
Nationality
British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AVERY, John Leonard

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 October 2007
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRANNAN, Charles Scott

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 January 2012
Resigned on
30 September 2016
Nationality
Usa
Country of residence
United States
Occupation
Company Director

CARELESS, Robert Arthur

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
December 1953
Appointed on
26 October 2007
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Robin Hurst

Correspondence address
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1980
Appointed on
5 April 2013
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEELEY, James Richard

Correspondence address
7th Floor 322, High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 October 2007
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEHMAN, Mark Paul

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
February 1967
Appointed on
25 April 2012
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Solicitor

PRYOR, Daniel Alexis

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 April 2012
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

PUCKETT, Anne Lynne

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 January 2012
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

STOCKWELL, Andrew James

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 October 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant