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Emerson Automation Fluid Control & Pneumatics Uk Limited (No: 02861557)

Address: PIT HEY PLACE, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PG

Status: Active

Incorporated: 10-Dec-1993

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-Oct-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: SERKUMIAN LOUIS, RICHARD JEAN-CHRISTOPHE ( DOB: Jan-1962   From: Jun-2023  )

Current Director: CHRISTOPHE PETIT ( DOB: Sep-1967   From: Jan-2019  )

Current Director: JEAN LOUIS TENU ( DOB: Jan-1958   From: Jul-2014  )

Current Director: KIT IAN THOMPSON ( DOB: Apr-1987   From: Jan-2024  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Nov-1993   To: Oct-1994  )

Resigned Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961   From: Jul-1996   To: Oct-1996  )

Resigned Director: IAN GLENCASTLE (   From: Dec-2011   To: Feb-2016  )

Resigned Director: EDDY GOUW (   From: Feb-2016   To: Feb-2017  )

Resigned Director: CHRISTOPHER MICHAEL FREDERICK HAIGH ( DOB: Dec-1939   From: Oct-1996   To: Dec-2003  )

Resigned Director: TADEUSZ JAN JARMOLKIEWICZ (   From: Nov-1993   To: Oct-1996  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Oct-1993   To: Nov-1993  )

Resigned Director: JEAN PIERRE MARCHANT (   From: Sep-2005   To: Dec-2010  )

Resigned Director: CLAUDE MICHEL ( DOB: Jan-1939   From: Oct-1996   To: Dec-1997  )

Resigned Director: STANLEY WILLIAM PATTERSON ( DOB: Feb-1952   From: Dec-2010   To: Feb-2017  )

Resigned Director: JEAN CHRISTOPHE SERKUMIAN (   From: Jan-2004   To: Jul-2014  )

Resigned Director: SHAUN PATRICK TAYLOR ( DOB: Aug-1970   From: Jul-2020   To: Jun-2023  )

Resigned Director: IVAN RODOLFO TEJEDA FERNANDEZ (   From: Feb-2017   To: Jan-2019  )

Resigned Director: MARK DAVID THOMAS ( DOB: Jun-1963   From: Nov-1993   To: Jul-1996  )

Resigned Director: HARRY JOHN VICARY ( DOB: Apr-1959   From: Feb-2017   To: Dec-2023  )

Resigned Director: JEAN PIERRE YAOUANC ( DOB: Mar-1949   From: Oct-1996   To: Sep-2005  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Oct-1994   To: Oct-1995  )

Resigned Secretary: TADEUSZ JAN JARMOLKIEWICZ (   From: Nov-1993   To: Oct-1996  )

Resigned Secretary: WILLIAM LYALL ( DOB: May-1950   From: Jul-1996   To: Oct-1996  )

Resigned Secretary: STANLEY WILLIAM PATTERSON ( DOB: Feb-1952   From: Jul-2009   To: Jan-2017  )

Resigned Secretary: ANTHONY JOHN PHILLIPS ( DOB: Sep-1942   From: Oct-1996   To: Dec-2003  )

Resigned Secretary: IVAN TEJEDA (   From: Jan-2017   To: Jan-2019  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Oct-1993   To: Nov-1993  )

Resigned Secretary: MICHAEL WATTERSON ( DOB: Jul-1944   From: Jan-2004   To: Jul-2009  )

Persons of Significant Control:

Emerson Holding Company Limited, Accurist House 44 Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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