Embergrange
Private unlimited company, incorporated 12 April 1918, London
Directors
Current
3
Retired
28
Closed
—
Full officer details for Embergrange
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Director details
| Director name | Mr Arif Kermalli |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 September 2016 (98 years, 6 months after company formation) |
| Appointment duration | 10 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew Peter Oaten |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 December 2022 (104 years, 9 months after company formation) |
| Appointment duration | 3 years, 10 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jeffrey Stuart Bertram Soal |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 December 2022 (104 years, 9 months after company formation) |
| Appointment duration | 3 years, 10 months |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stephen John Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1992 (74 years, 5 months after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 25 November 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Knutsford Sign up free to see the full address |
| Director name | Brian Mottershaw |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1992 (74 years, 5 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 28 March 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Stockport Sign up free to see the full address |
| Director name | William Moore |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1992 (74 years, 5 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 22 January 1998) |
| Assigned occupation | Engineer |
| Correspondence address | Knutsford Sign up free to see the full address |
| Director name | Mr Roderick Donald Armitage |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 1992 (74 years, 5 months after company formation) |
| Appointment duration | 6 years, 8 months (Resigned 01 May 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Karl Peach |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 November 1992 (74 years, 8 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 06 September 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Keith Ernest Witt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 September 1994 (76 years, 5 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 04 July 2000) |
| Assigned occupation | Accountant |
| Correspondence address | Crewe Sign up free to see the full address |
| Director name | Mr Alan Stanley Gent |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 February 1998 (79 years, 10 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 04 July 2000) |
| Assigned occupation | Managing Director |
| Correspondence address | Stockport Sign up free to see the full address |
| Director name | Mr Christopher John Stuart Woodwark |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 July 1998 (80 years, 3 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 04 July 2000) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Farnham Common Sign up free to see the full address |
| Director name | Mr Roderick Donald Armitage |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 July 1998 (80 years, 3 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 01 May 1999) |
| Assigned occupation | Legal Adviser |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard Laurence Todd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 1999 (81 years, 1 month after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 17 November 2005) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | New Malden Sign up free to see the full address |
| Director name | Mr Frank Blurton |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 May 1999 (81 years, 1 month after company formation) |
| Appointment duration | 3 years (Resigned 29 May 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Frank Blurton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 July 2000 (82 years, 3 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 29 May 2002) |
| Assigned occupation | Secretary |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr James Richard Russell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 May 2002 (84 years, 2 months after company formation) |
| Appointment duration | 11 years, 10 months (Resigned 31 March 2014) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Clinton John Raymond Gleave |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 May 2002 (84 years, 2 months after company formation) |
| Appointment duration | 4 years (Resigned 31 May 2006) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | George Howden |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 May 2002 (84 years, 2 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 21 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Harrietsham Sign up free to see the full address |
| Director name | Mr Declan John Tierney |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 October 2003 (85 years, 7 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 16 December 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James Richard Russell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 December 2005 (87 years, 9 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 31 March 2014) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas James Tarn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 2006 (88 years, 2 months after company formation) |
| Appointment duration | 8 years, 1 month (Resigned 30 June 2014) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher William Healy |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 2014 (96 years after company formation) |
| Appointment duration | 3 months (Resigned 30 June 2014) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard David Howes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 2014 (96 years, 3 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 06 April 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Mr Kevin Rohan Taylor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2016 (98 years after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 23 September 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Mr Andrew James Stockwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 2016 (98 years, 6 months after company formation) |
| Appointment duration | 3 years (Resigned 27 September 2019) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Mr Charles Frederick Barlow |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 September 2016 (98 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 28 February 2018) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Mr Nicholas James Kidd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2018 (99 years, 11 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 31 December 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Mr James Douglas Gunningham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 September 2019 (101 years, 6 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 31 December 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Mrs Claire Thompson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 September 2019 (101 years, 6 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 29 April 2022) |
| Assigned occupation | Lawyer |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Allied Mutual Insurance Sevices Ltd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2014 (96 years after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 23 September 2016) |
| Corporation | This director is a corporation |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Allied Mutual Insurance Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 June 2014 (96 years, 3 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 27 September 2019) |
| Corporation | This director is a corporation |
| Correspondence address | Uxbridge Sign up free to see the full address |
Director timeline
-
Stephen John Roberts
DirectorResigned31 Aug 1992 to 25 Nov 1992
2 months, 25 days
-
Brian Mottershaw
DirectorResigned31 Aug 1992 to 28 Mar 1997
4 years, 6 months, 25 days
-
William Moore
DirectorResigned31 Aug 1992 to 22 Jan 1998
5 years, 4 months, 22 days
-
Mr Roderick Donald Armitage
Company SecretaryResigned31 Aug 1992 to 1 May 1999
6 years, 8 months
-
Karl Peach
DirectorResigned26 Nov 1992 to 6 Sep 1994
1 year, 9 months, 11 days
-
Mr Keith Ernest Witt
DirectorResigned7 Sep 1994 to 4 Jul 2000
5 years, 9 months, 27 days
-
Mr Alan Stanley Gent
DirectorResigned9 Feb 1998 to 4 Jul 2000
2 years, 4 months, 25 days
-
Mr Christopher John Stuart Woodwark
DirectorResigned17 Jul 1998 to 4 Jul 2000
1 year, 11 months, 17 days
-
Mr Roderick Donald Armitage
DirectorResigned17 Jul 1998 to 1 May 1999
9 months, 14 days
-
Mr Richard Laurence Todd
DirectorResigned1 May 1999 to 17 Nov 2005
6 years, 6 months, 16 days
-
Mr Frank Blurton
Company SecretaryResigned1 May 1999 to 29 May 2002
3 years, 28 days
-
Mr Frank Blurton
DirectorResigned4 Jul 2000 to 29 May 2002
1 year, 10 months, 25 days
-
Mr James Richard Russell
DirectorResigned27 May 2002 to 31 Mar 2014
11 years, 10 months, 4 days
-
Mr Clinton John Raymond Gleave
DirectorResigned27 May 2002 to 31 May 2006
4 years, 4 days
-
George Howden
Company SecretaryResigned29 May 2002 to 21 Oct 2003
1 year, 4 months, 22 days
-
Mr Declan John Tierney
Company SecretaryResigned21 Oct 2003 to 16 Dec 2005
2 years, 1 month, 25 days
-
Mr James Richard Russell
Company SecretaryResigned16 Dec 2005 to 31 Mar 2014
8 years, 3 months, 15 days
-
Mr Nicholas James Tarn
DirectorResigned31 May 2006 to 30 Jun 2014
8 years, 30 days
-
Mr Christopher William Healy
Company SecretaryResigned31 Mar 2014 to 30 Jun 2014
2 months, 30 days
-
Allied Mutual Insurance Sevices Ltd
DirectorResigned31 Mar 2014 to 23 Sep 2016
2 years, 5 months, 23 days
-
Allied Mutual Insurance Services Limited
Company SecretaryResigned30 Jun 2014 to 27 Sep 2019
5 years, 2 months, 28 days
-
Mr Richard David Howes
DirectorResigned14 Jul 2014 to 6 Apr 2016
1 year, 8 months, 23 days
-
Mr Kevin Rohan Taylor
DirectorResigned6 Apr 2016 to 23 Sep 2016
5 months, 17 days
-
Mr Arif Kermalli
DirectorCurrent23 Sep 2016 to Present
10 years, 1 month, 23 days
-
Mr Andrew James Stockwell
DirectorResigned23 Sep 2016 to 27 Sep 2019
3 years, 4 days
-
Mr Charles Frederick Barlow
DirectorResigned23 Sep 2016 to 28 Feb 2018
1 year, 5 months, 5 days
-
Mr Nicholas James Kidd
DirectorResigned28 Feb 2018 to 31 Dec 2022
4 years, 10 months, 3 days
-
Mr James Douglas Gunningham
DirectorResigned27 Sep 2019 to 31 Dec 2022
3 years, 3 months, 4 days
-
Mrs Claire Thompson
DirectorResigned27 Sep 2019 to 29 Apr 2022
2 years, 7 months, 2 days
-
Mr Andrew Peter Oaten
DirectorCurrent31 Dec 2022 to Present
3 years, 10 months, 15 days
-
Mr Jeffrey Stuart Bertram Soal
DirectorCurrent31 Dec 2022 to Present
3 years, 10 months, 15 days