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Emerson Automation Solutions Final Control Uk Ii Ltd (No: 03814871)

Address: PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU

Status: Active - Proposal to Strike off

Incorporated: 27-Jul-1999

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 07-May-2021

Industry Class: 99999 - Dormant Company

Current Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961   From: Aug-2017  )

Current Director: DANIEL JOHN LOFTHOUSE ( DOB: Jan-1978   From: Dec-2017  )

Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977   From: Nov-2010   To: Nov-2015  )

Resigned Director: ANDREW BOWIE ( DOB: Sep-1966   From: Dec-2011   To: May-2013  )

Resigned Director: WOLFGANG BREME (   From: Sep-1999   To: Feb-2001  )

Resigned Director: ANDREW CAWLEY ( DOB: Sep-1969   From: Nov-2010   To: Dec-2011  )

Resigned Director: FREDERIC DUQUESNEL ( DOB: Feb-1966   From: Jun-2001   To: May-2003  )

Resigned Director: ALAN CHARLES VINCENT DURN ( DOB: Sep-1953   From: May-2003   To: Oct-2006  )

Resigned Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961   From: Aug-2017   To: Jun-2019  )

Resigned Director: FRANCIS JAMES MCKENDRY ( DOB: Jan-1957   From: Mar-2010   To: Sep-2012  )

Resigned Director: ANDREW ROSS (   From: Sep-1999   To: May-2000  )

Resigned Director: ANDREW ROSS ( DOB: Jul-1959   From: Jun-2000   To: May-2001  )

Resigned Director: DAVID SIMPSON ( DOB: Feb-1948   From: May-2003   To: Sep-2010  )

Resigned Director: TREVOR NICHOLAS SPENCER ( DOB: Feb-1962   From: Sep-1999   To: Oct-2000  )

Resigned Director: CHRISTOPHER RICHARD TANKARD ( DOB: Aug-1954   From: Sep-1999   To: Jan-2000  )

Resigned Director: MAREK TAPSIK ( DOB: Jun-1974   From: Nov-2015   To: Apr-2017  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Jul-1999   To: Sep-1999  )

Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975   From: Sep-2012   To: Dec-2017  )

Resigned Director: MARCUS GORDON WADDIE WARD ( DOB: Jun-1969   From: Feb-2001   To: Feb-2006  )

Resigned Director: PAUL WILLIAMS ( DOB: Mar-1964   From: Jan-2008   To: Mar-2010  )

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: FREDERIC DUQUESNEL ( DOB: Feb-1966   From: Jun-2001   To: May-2003  )

Resigned Secretary: SOPHIE KATHERINE GRUNDY (   From: May-2013   To: Feb-2020  )

Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947   From: May-2003   To: Sep-2007  )

Resigned Secretary: ANDREW ROSS (   From: Sep-1999   To: May-2000  )

Resigned Secretary: ANDREW ROSS ( DOB: Jul-1959   From: Jun-2000   To: May-2001  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Jul-1999   To: Sep-1999  )

Persons of Significant Control:

Emerson Automation Solutions Ssc Uk Limited, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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