Company information:
Emerson Sales Uk Limited (No: SC202028)
Address: 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Jan-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: STUART BROWN ( DOB: Oct-1969 From: Aug-2017 )
Current Director: STUART BROWN ( DOB: Oct-1969 From: Aug-2017 )
Current Director: JEREMY ROWLEY ( DOB: Apr-1961 From: Oct-2018 )
Resigned Director: GEORGE POLLOCK AMABILE ( DOB: Feb-1953 From: Dec-1999 To: Mar-2003 )
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: ANDREW CAWLEY ( DOB: Sep-1969 From: Sep-2010 To: Dec-2011 )
Resigned Director: JAMES FRANCIS FINN ( DOB: Jun-1953 From: Dec-1999 To: Aug-2002 )
Resigned Director: HOWARD LANG ( From: Oct-2016 To: May-2017 )
Resigned Director: FRIDOLINUS HENDRIK LANGEDIJK ( From: Feb-2008 To: Oct-2016 )
Resigned Director: STUART JOHN MEDFORD ( DOB: May-1955 From: Feb-2008 To: Sep-2012 )
Resigned Director: JOHN KEITH MILLAR ( DOB: Aug-1956 From: Jan-2003 To: Feb-2008 )
Resigned Director: NIGEL GEORGE WILLIAM PETTY ( DOB: Sep-1963 From: Sep-2012 To: Jun-2019 )
Resigned Director: DAVID SIMPSON ( DOB: Feb-1948 From: Dec-1999 To: Sep-2010 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Dec-1999 To: Dec-1999 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: Sep-2012 To: Dec-2017 )
Resigned Director: PAUL DAVID WILLIAMS ( From: Jan-2003 To: Nov-2005 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( From: Dec-2011 To: May-2013 )
Resigned Secretary: GEORGE POLLOCK AMABILE ( DOB: Feb-1953 From: Dec-1999 To: Mar-2003 )
Resigned Secretary: ALISON BOLDISON ( From: Jul-2009 To: Dec-2011 )
Resigned Secretary: BRIAN REID LTD. ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: ANDREW JOSEPH DODWELL ( DOB: Feb-1963 From: May-2008 To: Jul-2009 )
Resigned Secretary: SOPHIE KATHERINE GRUNDY ( From: May-2013 To: Feb-2020 )
Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947 From: Mar-2003 To: Sep-2007 )
Resigned Secretary: JOHN ALEXANDER REID ( From: Sep-2007 To: May-2008 )
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, Ceased: 2021-05-26)
Emerson Automation Solutions Final Control Uk Ltd, 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: 2021-05-26)