Emerson Holding Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114911683People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalKM+22 others
Kin MaCurrent director
Appointed 2021-06-29 · 5 yrs · Vice President - International Treasury
Show 14 historical appointments
DS
Derek ShawResigned director
Resigned 2015-09-18 · 7 yrs · Tax Director
TF
Teresa FieldResigned secretary
Resigned 2008-10-01 · 7 yrs
DR
David RabeResigned director
Resigned 2005-04-18 · 15 yrs · Business Executive
RJ
Renata Jungo BruenggerResigned director
Resigned 2001-10-29 · 10 yrs · Lawyer
MF
Martin FernandezResigned director
Resigned 2001-10-22 · 19 yrs · Treasury Manager
CB
Carl BauerResigned director
Resigned 1995-12-06 · 13 yrs · Attorney
JS
James SwitzerResigned director
Resigned 1995-12-06 · 9 yrs · Executive
TJ
Tadeusz JarmolkiewiczResigned secretary
Resigned 1995-11-06 · 4 yrs
WL
Resigned 1993-01-20 · 21 yrs · European Finance Manager
CorpAbogado Custodians LimitedResigned secretary
Resigned 1992-10-30 · 3 yrs
SC
Stephen CortinovisResigned director
Resigned 1992-10-30 · 9 yrs · Business Executive
AH
Andrew HartResigned director
Resigned 1992-10-30 · Solicitor
OD
Olivier DelageResigned director
Resigned 1992-10-30 · 7 yrs · Business Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active