CompaniesInTheUK

EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD

Company number SC162875 ·

Dissolved

3 officers / 21 resignations

MS Bente Bulow BUNDGAARD-ANTOINE

Director
Correspondence address
44 Baker Street, London, England, W1U 7AL
Appointed
2014-06-18
Occupation
Accountant
Nationality
Danish
Country of residence
England
Date of birth
February 1972

MR MARTIN BENEDICT FERNANDEZ

Director
Correspondence address
2ND FLOOR, ACCURIST HOUSE 44 BAKER STREET, LONDON, W1U 7AL
Appointed
2013-04-30
Occupation
TREASURY MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

TERESA FIELD

Secretary
Correspondence address
2ND FLOOR, ACCURIST HOUSE 44 BAKER STREET, LONDON, W1U 7AL
Appointed
2013-04-26
Nationality
BRITISH

MR WILLIAM LYALL

Director Resigned
Correspondence address
2ND FLOOR, ACCURIST HOUSE 44 BAKER STREET, LONDON, W1U 7AL
Appointed
2013-04-30
Resigned
2014-06-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1950

LESLIE JOHN MARSH

Director Resigned
Correspondence address
ASTEC HOUSE WATERFRONT BUSINESS PARK, MERRY HILL, DUDLEY, W MIDLANDS, DY5 1LX
Appointed
2013-04-06
Resigned
2013-04-30
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR PHILIP LAMB

Director Resigned
Correspondence address
23 KINVER DRIVE, HAGLEY, WORCESTERSHIRE, DY9 0GZ
Appointed
2009-08-21
Resigned
2013-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

LOUISE FRANCES HODGKISS

Secretary Resigned
Correspondence address
157 BARRS ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7EX
Appointed
2009-04-01
Resigned
2013-04-26
Nationality
BRITISH

THOMAS CLEMENTS ROSENAST

Director Resigned
Correspondence address
1934 PORT TRINITY PLACE, NEWPORT BEACH, CALIFORNIA 92660, USA
Appointed
2006-06-26
Resigned
2013-04-30
Occupation
CFO ASTEC/ARTESYN
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1953

HAYLEY JANE MCAVOY

Secretary Resigned
Correspondence address
2 QUALITY STREET, EDINBURGH, LOTHIAN, EH4 5BR
Appointed
2006-06-20
Resigned
2009-03-31
Occupation
FINANCE MANAGER
Nationality
BRITISH

DAVID I LIBOW

Secretary Resigned
Correspondence address
11208 NW SI STREET, CORAL SPRINGS, FLORIDA 33076, USA
Appointed
2005-06-01
Resigned
2006-06-20
Occupation
ACCOUNTANT
Nationality
AMERICAN

DAVID I LIBOW

Director Resigned
Correspondence address
11208 NW SI STREET, CORAL SPRINGS, FLORIDA 33076, USA
Appointed
2005-06-01
Resigned
2006-06-20
Occupation
ACCOUNTANT
Nationality
AMERICAN
Date of birth
December 1950

SCOTT MCCOWAN

Director Resigned
Correspondence address
429 BAY HILL DRIVE, MADISON, WI, USA, 53717
Appointed
2004-01-21
Resigned
2009-08-21
Occupation
MANAGER
Nationality
USA
Date of birth
October 1951

ROBERT AEBLI

Director Resigned
Correspondence address
8439 ELDERBERRY ROAD, MADISON, WISCONSIN, U.S.A, 63717
Appointed
2002-04-17
Resigned
2004-01-30
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
October 1935

JOSEPH M O'DONNELL

Director Resigned
Correspondence address
3681 NW 62 STREET, BOCA RATON, FLORIDA, U.S.A., FL33496
Appointed
2000-03-30
Resigned
2006-05-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Date of birth
May 1946

RICHARD JAMES THOMPSON

Secretary Resigned
Correspondence address
6256 NW 23 TERRACE, BOCA RATON, FLORIDA, U.S.A., FL33496
Appointed
2000-03-30
Resigned
2005-05-13
Occupation
DIRECTOR
Nationality
AMERICAN

RICHARD JAMES THOMPSON

Director Resigned
Correspondence address
6256 NW 23 TERRACE, BOCA RATON, FLORIDA, U.S.A., FL33496
Appointed
2000-03-30
Resigned
2005-05-13
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
April 1949

DAVID JOHN NOBLE

Director Resigned
Correspondence address
15 ROSS AVENUE, DALGETY BAY, KY11 9YN
Appointed
1998-11-01
Resigned
2002-05-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

SUBRATA GUHA

Director Resigned
Correspondence address
12 DICARLO ROAD, HOPKINTON, MA, USA, 01748
Appointed
1997-03-20
Resigned
1998-08-15
Occupation
SALES DIRECTOR
Nationality
AMERICAN
Date of birth
October 1955

DAVID GIBB

Director Resigned
Correspondence address
79 BRUNSTANE ROAD, EDINBURGH, EH15 2QS
Appointed
1996-11-05
Resigned
1998-08-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
March 1960

MAUREEN BLYTH

Secretary Resigned
Correspondence address
LE VARCLIN, LE VARCLIN, ST. MARTIN, GUERNSEY, CHANNEL ISLANDS, GY4 6AW
Appointed
1996-01-31
Resigned
2000-03-30
Occupation
COMPANY SECRETRAY & ADMINISTRA
Nationality
BRITISH
Country of residence
CHANNEL ISLANDS

MAUREEN BLYTH

Director Resigned
Correspondence address
LE VARCLIN, LE VARCLIN, ST. MARTIN, GUERNSEY, CHANNEL ISLANDS, GY4 6AW
Appointed
1996-01-31
Resigned
2000-03-30
Occupation
COMPANY SECRETRAY & ADMINISTRA
Nationality
BRITISH
Country of residence
CHANNEL ISLANDS
Date of birth
February 1961

NICHOLAS CHRISTOPHER FELISIAK

Director Resigned
Correspondence address
LE VARCLIN, RUE LE VARCLIN ST MARTIN, GUERNSEY, GY4 6AW
Appointed
1996-01-31
Resigned
2000-03-30
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Date of birth
July 1955

WJB (DIRECTORS) LIMITED

Director Resigned Corporate
Correspondence address
12 HOPE STREET, EDINBURGH, LOTHIAN, EH2 4DD
Appointed
1996-01-24
Resigned
1996-01-31
Occupation
CORPORATE DIRECTOR
Nationality
BRITISH
Date of birth
August 1991

BURNESS SOLICITORS

Nominee Secretary Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
1996-01-24
Resigned
1996-01-31
Nationality
BRITISH