EMPLOYMENT CONDITIONS ABROAD LIMITED - LONDON


Company Profile Company Filings

Overview

EMPLOYMENT CONDITIONS ABROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMPLOYMENT CONDITIONS ABROAD LIMITED was incorporated 52 years ago on 08/11/1971 and has the registered number: 01030127. The accounts status is GROUP and accounts are next due on 29/02/2024.

EMPLOYMENT CONDITIONS ABROAD LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

NEW BROOK BUILDINGS 2ND FLOOR
LONDON
WC2B 5DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BORIS SHAW Aug 1967 British Director 2013-08-01 CURRENT
MR GARY BROWNING Dec 1960 British Director 2017-09-01 CURRENT
TOM LARS KLACKENBERG Jul 1957 Swede Director 2000-01-20 UNTIL 2004-11-25 RESIGNED
TAKANORI NAMIKI Jan 1948 Japanese Director 1996-11-12 UNTIL 2001-11-27 RESIGNED
MR IAN ALEXANDER MINKLEY Jun 1947 British Director 1996-11-12 UNTIL 1999-11-24 RESIGNED
ROBERT IAN MEAKIN Aug 1949 British Director 1993-11-11 UNTIL 1996-10-31 RESIGNED
WILLIAM BARRY KEATES Jan 1935 British Director 1995-11-14 UNTIL 1995-11-14 RESIGNED
MR IAN MANN Jul 1950 British Director 1996-11-12 UNTIL 2006-09-30 RESIGNED
MR IAN MANN Jul 1950 British Director 1995-02-27 UNTIL 1996-04-26 RESIGNED
MR MICHAEL MAHER Feb 1947 British Director 1995-08-18 UNTIL 1995-10-23 RESIGNED
SIR RONALD THOMAS STEWART MACPHERSON Oct 1920 British Director RESIGNED
MRS ALISON MACLEOD Sep 1958 British Director 2002-11-26 UNTIL 2013-11-07 RESIGNED
MR HARRY MALCOLM LISTER Jan 1953 British Director 2006-07-10 UNTIL 2015-11-17 RESIGNED
KIRSI MARJA KUIVALAINEN Sep 1950 Finnish Director 1993-11-11 UNTIL 1996-11-12 RESIGNED
HENRICUS JOHANNES JOSEPHUS KNAAPEN Jan 1949 Dutch Director 2005-02-01 UNTIL 2008-01-24 RESIGNED
MR MICHAEL PROFFITT Dec 1947 British Director 2012-11-15 UNTIL 2023-04-28 RESIGNED
MS HARRIET GRACE KEMP Feb 1961 British Director 2004-11-25 UNTIL 2008-04-30 RESIGNED
MS HARRIET GRACE KEMP Feb 1961 British Director 2008-05-06 UNTIL 2014-11-27 RESIGNED
MR RICHARD EDWARD JOHN MAJOR Feb 1946 British Director 1995-09-26 UNTIL 2000-09-14 RESIGNED
MS ADIZATU MORTON Ghanaian Secretary 2005-09-27 UNTIL 2023-04-28 RESIGNED
MR IAN MANN Jul 1950 British Secretary 2000-09-14 UNTIL 2005-09-27 RESIGNED
MR RICHARD EDWARD JOHN MAJOR Feb 1946 British Secretary RESIGNED
MR. IAN MARTIN GILL Apr 1951 British Director 1997-11-25 UNTIL 2002-11-26 RESIGNED
SIR ALEXANDER MICHAEL GRAHAM Sep 1938 British Director 1992-11-05 UNTIL 2005-11-24 RESIGNED
SIR PETER ALFRED GRAHAM May 1922 British Director RESIGNED
MR CLAES ANDERS SONDELIUS May 1937 Swedish Director RESIGNED
THOMAS FRANCIS ROBERTSON BROWN Mar 1954 British Director 2002-11-26 UNTIL 2003-11-25 RESIGNED
JAN ADRI FREDERIKS Aug 1937 Dutch Director 1995-11-14 UNTIL 1998-11-24 RESIGNED
BO LENNART STEFAN ERIKSSON Jan 1947 Swedish Director 1996-11-12 UNTIL 1998-11-24 RESIGNED
LOUIS EBERLE Oct 1931 Swiss Director 1994-02-22 UNTIL 1997-11-25 RESIGNED
MR CHRISTOPHER ROY DICKSON Apr 1950 British Director 1996-11-01 UNTIL 2002-11-26 RESIGNED
CORNELIS DE SOET Nov 1947 Dutch Director 1999-11-24 UNTIL 2004-11-25 RESIGNED
JOHN DAVIS DE LEEUW May 1946 Dutch Director 1995-11-14 UNTIL 1997-11-25 RESIGNED
MR ROBERT PHILIP CUTLER Aug 1953 British Director 2009-02-24 UNTIL 2018-11-20 RESIGNED
MR DAVID STEWART CLARK Jun 1937 British Director RESIGNED
MR ALAN CHESTERS Apr 1948 British Director 1994-04-25 UNTIL 1999-11-24 RESIGNED
GRAHAM CHAMBERS Mar 1938 British Director 1993-11-11 UNTIL 1994-11-15 RESIGNED
GUIDO JOSEPH BURKART Jun 1951 Swiss Director 2005-01-24 UNTIL 2017-05-31 RESIGNED
MRS LOUISE HENDRIKA MARIA GEERLINGS-BON Oct 1954 Dutch Director 1992-11-05 UNTIL 1995-11-14 RESIGNED
PETER WILLIAM BOYLES Nov 1955 British Director 2005-09-27 UNTIL 2006-07-10 RESIGNED
MR DAVID MICHAEL BEATON Dec 1938 British Director RESIGNED
PER BARBAKKEN Jul 1945 Norwegian Director 1998-11-24 UNTIL 2003-11-25 RESIGNED
GEOFFREY DALE Dec 1938 British Director RESIGNED
MR PETER HOBBS Mar 1938 British Director 1993-02-25 UNTIL 1993-11-11 RESIGNED
ALAN HENRY HAWKSWORTH Oct 1935 British Director RESIGNED
WILLIAM BARRY KEATES Jan 1935 British Director RESIGNED
DR PETER HUGH ROGERS Dec 1942 Australian Director 1996-01-01 UNTIL 2000-11-28 RESIGNED
MR IAN SCOTT RIDGWELL Sep 1949 British Director 1997-11-25 UNTIL 2013-09-24 RESIGNED
JAMES CONNAL SCOTLAND RANKIN Dec 1941 British Director 2000-04-01 UNTIL 2005-09-27 RESIGNED
JAMES CONNAL SCOTLAND RANKIN Dec 1941 British Director 2005-11-27 UNTIL 2013-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Bidco Limited 2023-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 31-05-2023 5,332 Cash 8,034 equity
ACCOUNTS - Final Accounts 2021-12-17 31-05-2021 8,421 Cash 13,523 equity

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