Company information:
Ema Holdings Uk Limited (No: 04600860)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 26-Nov-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 01-Jul-2021
Industry Class: 70100 - Activities of head offices
Current Director: EMANUELA SPERANZA ( DOB: Dec-1968 From: Mar-2014 )
Current Director: BRUCE PETER WILSON ( DOB: Feb-1956 From: Apr-2018 )
Current Secretary: JOY ATWELL ( From: Jan-2017 )
Current Secretary: LYNN CARINO ( From: Jun-2019 )
Resigned Director: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Dec-2008 To: Apr-2018 )
Resigned Director: WILLIAM DERHAM EGINTON ( From: Jul-2005 To: Nov-2007 )
Resigned Director: FRANK SAMUEL HERMANCE ( DOB: Dec-1948 From: Jan-2003 To: Nov-2007 )
Resigned Director: ALLAN IMRIE ( DOB: Jan-1945 From: Nov-2007 To: Mar-2014 )
Resigned Director: ROBERT R MANDOS ( DOB: Jul-1958 From: Jul-2012 To: Sep-2014 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Director: JOHN ANDREW MOCKLER ( DOB: Mar-1965 From: Nov-2007 To: Aug-2014 )
Resigned Director: JOHN JOSEPH MOLINELLI ( DOB: Oct-1946 From: Jan-2003 To: Jul-2012 )
Resigned Secretary: JOY ATWELL ( From: Jan-2017 To: Jun-2019 )
Resigned Secretary: DEREK GEOFFREY CHILTON ( DOB: Jul-1964 From: Aug-2006 To: Oct-2007 )
Resigned Secretary: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Oct-2007 To: Apr-2018 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Secretary: KATHRYN ETHEL SENA ( DOB: Oct-1953 From: Nov-2003 To: Jan-2017 )
Resigned Secretary: PETER SMITH ( DOB: May-1968 From: Jan-2003 To: Feb-2005 )
Resigned Secretary: DEAN ADRIAN WESTMORELAND ( DOB: Feb-1964 From: Oct-2004 To: Aug-2006 )
Resigned Secretary: DONNA F WINQUIST ( DOB: May-1949 From: Jan-2003 To: Nov-2003 )
Persons of Significant Control:
Ametek European Holdings Limited, PO BOX 36 2 New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)