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Companies/02954623

Emr Group Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Augens LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-02-06 · No cessation recorded

Source record 115279310
Show 1 ceased record
Ausurus Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-06

Source record 115065747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
EL
Edwin LeijnseCurrent director
Appointed 2016-11-22 · 9 yrs · Company Director
+2 others
CT
Christopher TinsleyCurrent secretary
Appointed 2010-05-20 · 16 yrs
+55 others
CS
Christopher SheppardCurrent director
Appointed 2007-11-20 · 18 yrs · Company Director
+64 others
RS
Robin SheppardCurrent director
Appointed 1994-09-26 · 32 yrs · Director
+13 others
RS
Robin SheppardCurrent director
Appointed 1994-09-26 · 32 yrs · Director
+23 others
Show 19 historical appointments
DL
David LandlessResigned director
Resigned 2017-06-30 · 4 yrs · Company Director
EP
Edward PysdenResigned director
Resigned 2010-10-27 · 10 yrs · Solicitor
MH
Michael HughesResigned secretary
Resigned 2005-10-24 · 4 yrs · Accountant
MM
Michael MaherResigned secretary
Resigned 2005-05-01 · Company Secretary
PA
Peter ArmerResigned secretary
Resigned 2003-07-17 · 1 yr
NW
Nicholas WarrenResigned secretary
Resigned 2001-12-18 · 1 yr
PC
Peter CallaghanResigned secretary
Resigned 2000-05-03 · 1 yr
AC
Alan CroweResigned director
Resigned 2000-05-03 · Company Director
JR
John RobertsResigned director
Resigned 2000-05-03 · 2 yrs · Company Director
NW
Nick WarrenResigned secretary
Resigned 2000-03-29 · Accountant
MC
Michael CumminsResigned director
Resigned 1998-03-16 · 2 yrs · Director
DI
David IngallResigned secretary
Resigned 1996-12-01 · 3 yrs · Secretary
CE
Charles EddollsResigned director
Resigned 1994-12-08 · 4 yrs · Director
CI
Colin IlesResigned directorResigned secretary
Resigned 1994-11-29 · 22 yrs · Director
MW
Malcolm WallaceResigned director
Resigned 1994-11-29 · 3 yrs · Company Director
PS
Phillip SheppardResigned director
Resigned 1994-09-26 · 16 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-08-02
CorpLondon Law Services LimitedResigned director
Resigned 1994-08-02

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active