EMBARK GROUP LIMITED

03578067
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
HORNBUCKLE MITCHELL HOLDINGS LIMITED 09 Jun 1998 - 07 Dec 2015
People

Current directors

MR JONATHAN SCOTT WHEWAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN GEORGE MOULDER

Birthdate: Jan 1958

Nationality: BRITISH

Address: PORT HAMILTON 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS CAROLINE ANNE RIDDY

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 13 Sep 2024

Appointment Type: C

Other Appointments: None

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MR CHIRANTAN BARUA

Birthdate: Oct 1973

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM LEON DAVID CHALMERS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW HILMAR CUHLS

Birthdate: Jul 1974

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS DEBORAH LEE DAVIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS JOANNA KATE HARRIS

Birthdate: Jun 1973

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR PAUL GERARD MCNAMARA

Birthdate: Aug 1966

Nationality: IRISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN GEORGE MOULDER

Birthdate: Jan 1958

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR SHINGIRAI THADDEUS NYAHASHA

Birthdate: Dec 1973

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2024

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: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN SCOTT WHEWAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR VINCENT PHILIPPE FRANCOIS CAMBONIE

Birthdate: N/A

Nationality:

Address: 7TH FLOOR 100 CANNON STREET EC4N6EU

Date Appointed: 12 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR VINCENT PHILIPPE FRANCOIS CAMBONIE

Birthdate: N/A

Nationality:

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 25 Feb 2016

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 09 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ANA LOUISE JORDAN

Birthdate: N/A

Nationality:

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 21 Jun 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR JOHN LESLIE KENNEDY

Birthdate: N/A

Nationality:

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 23 May 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR GEORGE MCGRADY

Birthdate: N/A

Nationality:

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 30 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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NICOLA MEGAW

Birthdate: N/A

Nationality:

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 08 Dec 2020

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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SANJAYKUMAR PANCHOLI

Birthdate: Apr 1966

Nationality: BRITISH

Address: 30 ARRAN ROAD LEICESTERSHIRE LE47NA

Date Appointed: 09 Jun 1998

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MS AFSHAN RATHORE

Birthdate: N/A

Nationality:

Address: 4 ALBYN PLACE EH24NG

Date Appointed: 19 May 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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NENETTE SCRIVENER

Birthdate: Sep 1964

Nationality: BRITISH

Address: GOODMANS COTTAGE WELFORD ROAD LEICESTERSHIRE LE176DY

Date Appointed: 14 Nov 2006

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ANDERSON

Birthdate: May 1955

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 31 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID BARCLAY BARRAL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 01 Apr 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARSHALL BATES

Birthdate: Jun 1957

Nationality: BRITISH

Address: 3 SMEETON COURT KIBWORTH LEICESTERSHIRE LE80PZ

Date Appointed: 01 Nov 2002

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MS VIVIENNE BELCHER

Birthdate: Jun 1957

Nationality: BRITISH

Address: CLEMATIS COTTAGE MILL LANE CHESHIRE CW25NX

Date Appointed: 01 Nov 2002

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR VINCENT PHILIPPE FRANCOIS CAMBONIE

Birthdate: Aug 1965

Nationality: FRENCH

Address: 7TH FLOOR, 100 CANNON STREET EC4N6EU

Date Appointed: 03 Oct 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE CHURCHILL

Birthdate: Jul 1946

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 01 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS PRISCILLA ANN DAVIES

Birthdate: Mar 1971

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 07 Jun 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR TREVOR NEWTON DENISON

Birthdate: May 1950

Nationality: BRITISH

Address: 4 WALCOT GREEN DORRIDGE WEST MIDLANDS B938BU

Date Appointed: 09 Jun 1998

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR GARY DIXON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 26 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ETHERINGTON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 27 Mar 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT GREEN

Birthdate: Feb 1954

Nationality: ENGLISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 26 May 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON GUILD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 31 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 09 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HEMLIN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 10 THORN ROAD BRAMHALL CHESHIRE SK71HQ

Date Appointed: 09 Jun 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD HORNBUCKLE

Birthdate: Sep 1945

Nationality: BRITISH

Address: CHERRY TREE COTTAGE 42 MAPLEWELL ROAD LEICESTERSHIRE LE128QZ

Date Appointed: 09 Jun 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JACKIE LEIPER

Birthdate: Dec 1971

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 31 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE LOWE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 01 Feb 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DONALD MACKECHNIE

Birthdate: Dec 1972

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 31 Jan 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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NEIL DUNCAN MARSH

Birthdate: Mar 1961

Nationality: BRITISH

Address: HOLME GRANGE THE SPINNEY RUTLAND LE157BP

Date Appointed: 09 Jun 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL MCMAHON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 26 May 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MS SOPHIE JANE O'CONNOR

Birthdate: Jul 1970

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 31 Jan 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR RUPERT FRANCIS JAMES HENRY RUVIGNY

Birthdate: Jun 1959

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 30 Jan 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DUDLEY MARK HEWITT SKINNER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 30 Jan 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PHILLIP SMITH

Birthdate: Aug 1968

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 23 May 2013

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER STUBBS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 30 SYMONDLEY ROAD SUTTON CHESHIRE SK110HT

Date Appointed: 09 Jun 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN WEBBER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 30 Jan 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID WHITE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 01 Nov 2002

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD LESLIE MARTIN WOHANKA

Birthdate: Nov 1952

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 23 May 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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