Company information:
Emerson Park Limited (No: 02301606)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 10-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Feb-2006 )
Resigned Director: BERNARD FRANK BARHAM ( DOB: Jul-1933 From: Oct-1992 To: Mar-1993 )
Resigned Director: JOHN HENRY BENNETT ( DOB: Nov-1947 From: Jun-2002 To: Mar-2006 )
Resigned Director: CHRISTOPHER JOHN CAIRNS ( DOB: Feb-1940 From: Oct-1992 To: Mar-1993 )
Resigned Director: PETER ANTHONY CARPINELLI ( DOB: Apr-1965 From: Feb-1999 To: Nov-2000 )
Resigned Director: COLIN JAMES COLE ( DOB: Sep-1958 From: Jun-2002 To: Jan-2006 )
Resigned Director: DAVID CHRISTOPHER CUMMINGS ( DOB: Apr-1954 From: Mar-1998 To: Dec-2000 )
Resigned Director: MARTIN CHARLES DONOHUE ( DOB: Nov-1945 From: Jun-2002 To: Nov-2005 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Jan-2006 To: Apr-2013 )
Resigned Director: NIGEL TERRY FEE ( DOB: Feb-1951 From: Jun-2002 To: Jan-2006 )
Resigned Director: ANDREW PAUL FLEET ( DOB: Nov-1957 From: Nov-1998 To: Dec-2001 )
Resigned Director: ROBERT FORDHAM ( DOB: Sep-1949 From: Feb-2001 To: Oct-2002 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: Jan-2006 To: Sep-2016 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: CHRISTINE MARY HARRIS ( DOB: Oct-1955 From: Sep-2002 To: Oct-2002 )
Resigned Director: ROBERT EDWIN IRONMONGER ( DOB: Dec-1945 From: Mar-1993 To: Dec-1996 )
Resigned Director: DENNIS ERNEST KILBEY ( DOB: Sep-1947 From: Oct-1992 To: Dec-1997 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Jan-2006 To: Jan-2022 )
Resigned Director: MICHAEL JAMES MANDER ( DOB: Mar-1955 From: Oct-1998 To: Mar-1999 )
Resigned Director: PETER JOHN MILES ( DOB: Sep-1943 From: Mar-1993 To: Dec-1997 )
Resigned Director: DAVID ALAN MILLS ( DOB: Nov-1948 From: Sep-2002 To: Oct-2002 )
Resigned Director: PHILIP NICKSON ( DOB: Dec-1957 From: Feb-2001 To: Sep-2002 )
Resigned Director: PAUL JASON RITCHIE ( DOB: Jan-1968 From: Oct-2001 To: Aug-2002 )
Resigned Director: STEPHEN JAMES ROSIER ( DOB: Nov-1955 From: Dec-1997 To: Jan-2002 )
Resigned Director: STUART ROWLANDS ( DOB: May-1962 From: Jan-1999 To: May-2002 )
Resigned Director: KEVIN ANTHONY SIMS ( DOB: Apr-1971 From: Feb-2001 To: Sep-2001 )
Resigned Director: PAUL THOMSON SMITH ( DOB: Jun-1957 From: Dec-2001 To: Sep-2002 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: NIGEL MARK STYLES ( DOB: Nov-1963 From: Dec-1997 To: Dec-1998 )
Resigned Director: ROBERT TEMPLEMAN ( DOB: Sep-1948 From: Dec-1997 To: Jan-2002 )
Resigned Director: ANDREW MARK NAYLOR WAINWRIGHT ( DOB: Apr-1957 From: Dec-1997 To: Aug-1998 )
Resigned Director: MICHAEL FREDERICK WEST ( DOB: Apr-1947 From: Oct-1992 To: Jul-1993 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Jan-2006 To: Dec-2009 )
Resigned Secretary: COLIN NEIL CHANDLER ( DOB: May-1955 From: Sep-2002 To: Feb-2006 )
Resigned Secretary: DENNIS ERNEST KILBEY ( DOB: Sep-1947 From: Oct-1992 To: Dec-1997 )
Resigned Secretary: SIMON DAVID MANTELL ( DOB: Nov-1969 From: Dec-1997 To: Sep-2002 )
Persons of Significant Control:
Melville Homes Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)