EMBANKMENT NOMINEE 1 LIMITED

Company number 10749686

14 officers / 10 resignations

HART, Harry Bimbo

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 May 2025
• Nationality: British
• Country of residence: Italy
• Identity verification due: 25 May 2026

LIM, Sebastian Paul

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 29 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 May 2026

OSBORNE, James Montague

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 29 May 2025
• Nationality: British
• Country of residence: Switzerland
• Identity verification due: 25 May 2026

RATAZZI, Mark Leo

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 29 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 May 2026

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 29 May 2025

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• Registration number: 05286403

COOK, Andrew Scott

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 15 July 2020
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom

DUXBURY, John Mark

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2024
• Resigned on: 29 May 2025
• Nationality: British
• Country of residence: United Kingdom

GREEN, Simon James

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 28 July 2021
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom

JACKSON, David Reginald

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 May 2017
• Resigned on: 29 May 2025
• Nationality: British
• Country of residence: United Kingdom

PHILLPOTTS, Kylie Marie

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 12 July 2022
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: England

ROWLEY, Jonathan James

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 May 2017
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom

STONE, Matthew

• Correspondence address: M&G Real Estate, 55 Basinghall Street, London, England, England, EC2V 5DU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 May 2017
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom

TIDY, Robert James

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 August 2018
• Resigned on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom

WONNACOTT, Frederick Cosmo James Blundell

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 21 June 2021
• Resigned on: 29 May 2025
• Nationality: British
• Country of residence: England