Company information:
Emerson Holding Company Limited (No: 01790726)
Address: 2ND, FLOOR ACCURIST HOUSE 44 BAKER STREET, LONDON, W1U 7AL
Status: Operating Company
Incorporated: 02-Oct-1984
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: LYNNE BLAKEY BEUTLICH ( DOB: Sep-1963 From: Oct-2021 )
Current Director: LYNNE BLAKEY BEUTLICH ( DOB: Sep-1963 From: Oct-2021 )
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: Jun-2014 )
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: Jun-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 )
Current Director: DAVID JOSEPH RABE ( DOB: Sep-1959 From: Apr-2005 )
Resigned Director: CARL THOMAS BAUER ( DOB: Dec-1945 From: Dec-1995 To: Dec-2008 )
Resigned Director: STEPHEN PAUL CORTINOVIS ( DOB: Feb-1950 From: Oct-1992 To: Oct-2001 )
Resigned Director: OLIVIER DELAGE ( DOB: Oct-1949 From: Oct-1992 To: Jan-2000 )
Resigned Director: MARTIN BENEDICT FERNANDEZ ( DOB: Apr-1959 From: Oct-2001 To: Jun-2021 )
Resigned Director: ANDREW HART ( DOB: Aug-1947 From: Oct-1992 To: Jun-1993 )
Resigned Director: ANDREW HART ( DOB: Aug-1947 From: Oct-1992 To: Jun-1993 )
Resigned Director: RENATA JUNGO BRUENGGER ( DOB: Aug-1961 From: Oct-2001 To: Nov-2011 )
Resigned Director: WILLIAM LYALL ( DOB: May-1950 From: Jan-1993 To: Jun-2014 )
Resigned Director: DEREK SHAW ( DOB: Jun-1955 From: Sep-2015 To: Jun-2023 )
Resigned Director: JAMES DELANO SWITZER ( DOB: Nov-1946 From: Dec-1995 To: Apr-2005 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Oct-1992 To: Nov-1995 )
Resigned Secretary: TERESA FIELD ( From: Oct-2008 To: Sep-2016 )
Resigned Secretary: TADEUSZ JAN JARMOLKIEWICZ ( From: Nov-1995 To: Nov-1999 )
Resigned Secretary: WILLIAM LYALL ( DOB: May-1950 From: Oct-1992 To: Oct-2008 )
Persons of Significant Control:
Digital Appliance Controls (Uk) 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 (Notified: 2016-04-06)