EMBARK INVESTMENTS LIMITED

03383730
33 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HZ

People & Contacts

Contact Details
Registered Address 33
OLD BROAD STREET LONDON UNITED KINGDOM

EC2N 1HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALLCO 153 LIMITED 09 Jun 1997 - 11 Jul 1997
GENERAL SURETY & GUARANTEE CO LIMITED 11 Jul 1997 - 30 May 2014
ZURICH INVESTMENT SERVICES (UK) LIMITED 30 May 2014 - 30 Apr 2020
People

Current directors

MRS CAROLINE ANNE RIDDY

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 24 Oct 2024

Appointment Type: C

Other Appointments: None

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MR DUDLEY MARK HEWITT SKINNER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR CRAIG JOHN WOOD

Birthdate: Feb 1970

Nationality: BRITISH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

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MRS GAYLE ELAINE SCHUMACHER

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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MR BARRY JOHN CHRISTOPHER MACLENNAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 28 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR VINCENT PHILIPPE FRANCOIS CAMBONIE

Birthdate: N/A

Nationality:

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 01 May 2020

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 09 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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ANA LOUISE JORDAN

Birthdate: N/A

Nationality:

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 21 Jun 2022

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN LAMPSHIRE

Birthdate: N/A

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 23 Aug 2010

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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NICOLA MEGAW

Birthdate: N/A

Nationality:

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 08 Dec 2020

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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JOHN VINCENT NEWSHAM

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 30 Jun 1997

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MS MARGARET ANN PORTER

Birthdate: N/A

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 23 Dec 2008

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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LINDSEY ANNE STEVENS

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 29 May 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE GRANGE BISHOPS CLEEVE GLOUCESTERSHIRE GL528XX

Date Appointed: 22 May 2014

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR FRASER REDWORTH BLAIN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 01 May 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR VINCENT PHILIPPE FRANCOIS CAMBONIE

Birthdate: Aug 1965

Nationality: FRENCH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 01 May 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID OLIVER DOWNIE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 22 May 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL CHRISTOPHER EMSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 19 Mar 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES EVANS

Birthdate: May 1957

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 30 May 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON GUILD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 31 Jan 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 09 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PAUL KENMIR

Birthdate: Sep 1956

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 04 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 23 Aug 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE LOWE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 09 Dec 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS MONIKA MACHON

Birthdate: Jun 1960

Nationality: BRITISH,GERMAN

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 09 Dec 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JOHN VINCENT NEWSHAM

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 30 Jun 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS HELEN ALISON PICKFORD

Birthdate: Dec 1970

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 01 Apr 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MARGARET ANN PORTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 23 Dec 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS ARTHUR ROSTRON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 100 CANNON STREET EC4N6EU

Date Appointed: 01 May 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ADRIAN LAURENCE RUSHBY

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 23 Dec 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 30 May 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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LINDSEY ANNE STEVENS

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 29 May 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD SYKES

Birthdate: Feb 1961

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 30 May 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANK DENIS THOMPSON

Birthdate: Jul 1957

Nationality: UNITED KINGDOM

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 21 Jul 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ANNE TORRY

Birthdate: May 1965

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 04 Aug 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES VINCENT

Birthdate: Aug 1972

Nationality: AUSTRALIAN

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 25 Sep 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DAVID WHITE

Birthdate: Jan 1970

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE ENGLAND SN11HN

Date Appointed: 30 May 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN WHITE

Birthdate: May 1952

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 30 Jun 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS GILLIAN ELIZABETH HUTCHISON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 22 May 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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