Company information:
Emerson Automation Solutions Ssc Uk Limited (No: 03691639)
Address: SHARP STREET WORSLEY, WORSLEY, MANCHESTER, M28 3NA, ENGLAND
Status: Active
Incorporated: 01-May-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Aug-2017 )
Current Director: SHARON LOVE ( DOB: Nov-1967 From: Jun-2019 )
Current Director: ALEXANDER TIMMS ( DOB: Oct-1976 From: Aug-2022 )
Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977 From: Sep-2012 To: Nov-2015 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Dec-2011 To: Sep-2012 )
Resigned Director: ALAN CHARLES VINCENT DURN ( DOB: Sep-1953 From: Feb-2000 To: Oct-2006 )
Resigned Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Aug-2017 To: Jun-2019 )
Resigned Director: ROGER GRIGG ( DOB: Sep-1943 From: Sep-1999 To: Nov-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1999 To: Feb-1999 )
Resigned Director: PAULA CONCETTA IORIO ( From: Feb-1999 To: Mar-2000 )
Resigned Director: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947 From: Mar-2007 To: Sep-2007 )
Resigned Director: RICHARD LAWS ( DOB: Nov-1968 From: Sep-2007 To: Jul-2013 )
Resigned Director: DANIEL JOHN LOFTHOUSE ( DOB: Jan-1978 From: Dec-2017 To: Aug-2022 )
Resigned Director: DELMO RINALDO VINCENZO PRIMO MANSI ( DOB: Feb-1959 From: Feb-1999 To: Mar-2000 )
Resigned Director: FRANCIS JAMES MCKENDRY ( DOB: Jan-1957 From: Sep-2007 To: Sep-2012 )
Resigned Director: PHILIPPE CLAUDE DOMINIQUE MEYER ( DOB: May-1958 From: Mar-1999 To: Aug-2002 )
Resigned Director: DAVID CHARLES NICHOLAS ( DOB: Dec-1949 From: Mar-1999 To: Dec-2003 )
Resigned Director: DAVID RICHARD SYMONDS ( DOB: Nov-1961 From: Oct-2004 To: Sep-2012 )
Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954 From: Mar-1999 To: Jan-2000 )
Resigned Director: MAREK TAPSIK ( DOB: Jun-1974 From: Nov-2015 To: Apr-2017 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: Sep-2012 To: Dec-2017 )
Resigned Director: KATHRYN LOUISE WOODS ( DOB: Apr-1968 From: Aug-2002 To: Mar-2007 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( From: Dec-2011 To: May-2013 )
Resigned Secretary: ALISON BOLDISON ( DOB: Mar-1980 From: Sep-2007 To: Dec-2011 )
Resigned Secretary: SOPHIE KATHERINE GRUNDY ( From: May-2013 To: Feb-2020 )
Resigned Secretary: PAULA CONCETTA IORIO ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947 From: Mar-1999 To: Sep-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1999 To: Feb-1999 )
Persons of Significant Control:
Emerson International Holding Company Limited, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-04)
Vulsub Holding Ltd, Tyco Flow Control Holdings Limited Unit 33 Spring Valley Industrial Estate, Cooil Road, Braddan, IM23 2QT, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-23)
Vulsub Holdings Ii Limited, Emerson Accurist House 44 Baker Street, London, W1U 7AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-23, Ceased: 2021-08-04)