Company information:
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)