Company information:
E M Holdings Uk Limited (No: 03657383)
Status: Active
Incorporated: 27-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHAN LEO ( DOB: Jan-1979 From: Dec-2019 )
Current Director: ANNEMARIE SHOTTON ( DOB: Oct-1983 From: Jan-2023 )
Resigned Director: JAYNE ARKELL ( DOB: May-1974 From: Jan-2019 To: Jan-2023 )
Resigned Director: PETER ROBERT BAKER ( DOB: Feb-1947 From: May-2003 To: Jul-2004 )
Resigned Director: JEAN PROSPER PIERRE BEECKMAN ( DOB: Apr-1938 From: Dec-1998 To: Mar-2001 )
Resigned Director: PHILIPPE MARIE LOUIS GHISLAIN COENS ( DOB: Jul-1946 From: Apr-2003 To: Dec-2010 )
Resigned Director: GAETANO CANIO CORBO LIOI ( DOB: Mar-1935 From: Dec-1998 To: Sep-2002 )
Resigned Director: SUSAN MARGARET DIX ( DOB: Oct-1961 From: May-2000 To: May-2003 )
Resigned Director: HUBERT GERARD MARIE GEORGES DUBOUT ( DOB: Sep-1950 From: Dec-1998 To: Feb-2000 )
Resigned Director: GLYNN GRIFFITHS ( DOB: Mar-1947 From: Aug-2004 To: Nov-2008 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Oct-1998 To: Dec-1998 )
Resigned Director: ROBERT LINDSAY HARRIS ( DOB: Sep-1956 From: Jan-2007 To: Jun-2010 )
Resigned Director: TERENCE JOHN HELMORE ( DOB: Feb-1960 From: Nov-2008 To: Jun-2016 )
Resigned Director: VICTOR JOHN RALPH HOLMES ( DOB: Mar-1951 From: Jan-2007 To: Sep-2011 )
Resigned Director: DIRK MARIA JOZEF JACOBUS JACOBS ( DOB: Mar-1960 From: Dec-2008 To: May-2012 )
Resigned Director: XAVIER GEORGES ROGER JANIN ( DOB: Apr-1969 From: Jan-2019 To: Dec-2019 )
Resigned Director: ANDREW STEWART MCKNIGHT ( DOB: Jul-1962 From: Feb-2017 To: Jan-2019 )
Resigned Director: YVES EMILE MERTENS ( DOB: Sep-1959 From: Dec-1998 To: Apr-2003 )
Resigned Director: DAVID JOHN ANTHONY MUSGRAVE ( DOB: Oct-1947 From: Feb-2000 To: Jan-2007 )
Resigned Director: LOUIS JEAN PIERARD ( DOB: Dec-1942 From: Dec-1998 To: Apr-2003 )
Resigned Director: PAUL GREGORY REED ( DOB: Jan-1968 From: Mar-2016 To: Jan-2019 )
Resigned Director: NATHAN JAMES RICKINSON ( DOB: Jun-1977 From: Jun-2016 To: Feb-2017 )
Resigned Director: KENNETH CHARLES SHARP ( DOB: Jan-1949 From: Apr-2003 To: Nov-2008 )
Resigned Director: DAVID SPEAKMAN ( DOB: Aug-1971 From: Jul-2010 To: Sep-2019 )
Resigned Director: DAVID ARNOLD TRAPNELL ( DOB: Mar-1945 From: Jul-1999 To: May-2000 )
Resigned Director: MARTIN JOHN TURNER ( DOB: Aug-1954 From: Mar-2012 To: Mar-2014 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-1998 To: Jul-1999 )
Resigned Secretary: ROBERT LINDSAY HARRIS ( DOB: Sep-1956 From: Jan-2007 To: Jun-2010 )
Resigned Secretary: ANDREW STEWART MCKNIGHT ( From: Feb-2017 To: Jan-2019 )
Resigned Secretary: DAVID JOHN ANTHONY MUSGRAVE ( DOB: Oct-1947 From: Jul-1999 To: Jan-2007 )
Resigned Secretary: DAVID SPEAKMAN ( From: Jul-2010 To: Feb-2017 )
Persons of Significant Control:
Merilux Sarl, 42 Rue De L'Avenir, L-1147, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)