Company information:
Emerson Electric U.K. Limited (No: 00855587)
Address: 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Status: Operating Company
Incorporated: 30-Jul-1965
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: LYNNE BLAKEY BEUTLICH ( DOB: Sep-1963 From: Jun-2018 )
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: May-2014 )
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: May-2014 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: PETER RONALD MARTINSON ( DOB: Mar-1981 From: Dec-2022 )
Current Director: PETER RONALD MARTINSON ( DOB: Mar-1981 From: Dec-2022 )
Resigned Director: CARL THOMAS BAUER ( DOB: Dec-1945 From: Nov-2001 To: Dec-2008 )
Resigned Director: WILLIAM TREZISE BUCKLEY ( DOB: Apr-1953 From: Oct-2007 To: Jun-2018 )
Resigned Director: STEPHEN PAUL CORTINOVIS ( DOB: Feb-1950 From: Sep-1992 To: Oct-2001 )
Resigned Director: OLIVIER DELAGE ( DOB: Oct-1949 From: Sep-1992 To: Jan-2000 )
Resigned Director: MARTIN BENEDICT FERNANDEZ ( DOB: Apr-1959 From: Oct-2001 To: Jun-2021 )
Resigned Director: CHARLES WILLIS GROENNERT ( DOB: Aug-1937 From: Sep-1992 To: Jan-2000 )
Resigned Director: ANDREW HART ( DOB: Aug-1947 From: Sep-1992 To: Sep-1993 )
Resigned Director: ANDREW HART ( DOB: Aug-1947 From: Sep-1992 To: Sep-1993 )
Resigned Director: MOSTYN STEWART HEARD ( DOB: Apr-1955 From: Dec-2000 To: Nov-2002 )
Resigned Director: ANTHONY ERNEST JORDAN ( DOB: Feb-1943 From: Sep-1992 To: Nov-1995 )
Resigned Director: RENATA JUNGO BRUENGGER ( DOB: Aug-1961 From: Oct-2001 To: Nov-2011 )
Resigned Director: WILLIAM LYALL ( DOB: May-1950 From: Sep-1993 To: May-2014 )
Resigned Director: JEAN-PAUL LEON MONTUPET ( DOB: Dec-1947 From: Jul-2003 To: Oct-2012 )
Resigned Director: JONATHAN GEORGE MUTCH ( DOB: Mar-1954 From: Dec-2003 To: Oct-2007 )
Resigned Director: MARK JON PROUDFOOT ( DOB: Jun-1954 From: Sep-1992 To: Nov-2001 )
Resigned Director: DEREK SHAW ( DOB: Jun-1955 From: Sep-2015 To: Jun-2023 )
Resigned Director: ROBERT WAYNE STALEY ( DOB: Feb-1935 From: Sep-1992 To: Dec-2000 )
Resigned Director: MICHAEL TRAIN ( DOB: Jan-1962 From: Nov-2001 To: Jul-2003 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Jun-1993 To: Nov-1995 )
Resigned Secretary: GODFREY MARTIN BRUCE RADCLIFFE ( DOB: Jun-1945 From: Aug-2001 To: Sep-2001 )
Resigned Secretary: TERESA FIELD ( From: Oct-2008 To: Sep-2016 )
Resigned Secretary: ANDREW HART ( From: Sep-1992 To: Jun-1993 )
Resigned Secretary: TADEUSZ JAN JARMOLKIEWICZ ( From: Nov-1995 To: Nov-1999 )
Resigned Secretary: WILLIAM LYALL ( DOB: May-1950 From: Sep-1992 To: Oct-2008 )
Resigned Secretary: HARLEY MITCHELL SMITH ( From: Sep-1992 To: May-2006 )
Persons of Significant Control:
Emerson Holding Company Limited, Accurist House 44 Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)