Emerson Energy Systems (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEmerson Holding Company LimitedCorporate
Shares: 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 137194800People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalKM+23 others
Kin MaCurrent director
Appointed 2021-06-29 · 5 yrs · Vice President - International Treasury
Show 22 historical appointments
DS
Derek ShawResigned director
Resigned 2016-11-30 · 6 yrs · Tax Director
MF
Martin FernandezResigned director
Resigned 2016-11-30 · 4 yrs · Treasury Manager
ER
Eamon RowanResigned director
Resigned 2016-05-10 · Vice President Finance
SW
Stephen WoodResigned director
Resigned 2016-03-03 · Staff Counsel UK & Ireland & Litigation
DN
David NoonanResigned director
Resigned 2008-11-01 · 7 yrs · Chief Financial Officer
AM
Anthony MossResigned secretary
Resigned 2006-03-21 · 10 yrs
JW
Resigned 2002-05-30 · 6 yrs · Accountant
IB
Ian BitterlinResigned director
Resigned 2002-04-18 · 3 yrs · Managing Director
HT
Harald TimmResigned director
Resigned 2002-01-07 · 5 yrs · Business Executive
PW
Peter WasmuthResigned director
Resigned 2000-08-09 · 1 yr · Business Executive
LM
Louis MasreliezResigned director
Resigned 2000-08-09 · 1 yr · Business Executive
RP
Rolf PetterssonResigned director
Resigned 2000-08-09 · 6 yrs · Business Executive
SW
Stephen WalesResigned secretary
Resigned 2000-03-31 · 2 yrs
PH
Peter HakanssonResigned director
Resigned 2000-02-25 · 2 yrs · Business Manager
HL
Howard LanceResigned director
Resigned 2000-02-25 · Business Executive
CB
Resigned 2000-02-25 · Attorney
JS
James SwitzerResigned director
Resigned 2000-02-25 · Business Executive
CorpAbogado Custodians LimitedResigned director
Resigned 2000-01-20
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-12-23
CorpLuciene James LimitedResigned director
Resigned 1999-12-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active