CompaniesInTheUK

EMBED LIMITED

Company number 05441254 ·

Active

3 officers / 12 resignations

Ashley GOLLAND

Director Active
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2026-05-06
Nationality
British
Country of residence
England
Date of birth
April 1972

Roger Désiré VAN HAL

Secretary Active
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2025-07-01

Roger Désiré VAN HAL

Director Active
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2022-04-11
Nationality
Dutch
Country of residence
Netherlands
Date of birth
July 1971

David John PATES

Director Resigned
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2025-07-01
Resigned
2026-05-06
Nationality
British
Country of residence
England
Date of birth
July 1969

David RUPPEL

Director Resigned
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2025-03-06
Resigned
2025-12-05
Nationality
American
Country of residence
United States
Date of birth
November 1970

Will HEWITT JR

Director Resigned
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2025-01-10
Resigned
2025-12-05
Nationality
American
Country of residence
United States
Date of birth
May 1969

Matthew James COLE

Director Resigned
Correspondence address
8755 West Higgins Road, Suite 500, Chicago, Illinois 60631, United States
Appointed
2022-04-11
Resigned
2025-03-06
Occupation
Svp Emobility And Corporate Strategy
Nationality
American
Country of residence
United States
Date of birth
March 1971

Hans WEINBURGER

Director Resigned
Correspondence address
Littelfuse, Inc. 8755 W. Higgins Rd., Suite 500, Chicago, Illinois, United States, 60631
Appointed
2022-04-11
Resigned
2025-01-10
Occupation
Attorney
Nationality
American
Country of residence
United States
Date of birth
June 1975

MR MATTHEW TIMOTHY DREW

Director Resigned
Correspondence address
VISCOUNT CENTRE 2 UNIVERSITY OF WARWICK SCIENCE PA, MILLBURN HILL ROAD, COVENTRY, ENGLAND, CV4 7HS
Appointed
2013-02-01
Resigned
2017-03-07
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1980

MRS Sharron WILSON

Director Resigned
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2007-04-02
Resigned
2022-04-11
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1972

MR Ivan WILSON

Director Resigned
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2007-04-02
Resigned
2025-04-14
Occupation
Computer Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

MR STEVEN EDWARD GLENDINNING

Director Resigned
Correspondence address
FLAT 2, 1 AVENUE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3NW
Appointed
2005-10-17
Resigned
2006-02-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1980

Derek HOYLE

Director Resigned
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2005-05-03
Resigned
2025-07-01
Occupation
Engineer
Nationality
British
Country of residence
England
Date of birth
January 1968

IAN ROBERT KIRWAN

Director Resigned
Correspondence address
21 MEREVALE CLOSE, MATCHBOROUGH WEST, REDDITCH, WORCESTERSHIRE, B98 0HZ
Appointed
2005-05-03
Resigned
2009-04-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

Derek HOYLE

Secretary Resigned
Correspondence address
Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, England, CV4 7HS
Appointed
2005-05-03
Resigned
2025-07-01
Occupation
Engineer
Nationality
British