CompaniesInTheUK

EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED

Company number 02868010 ·

Active

3 officers / 20 resignations

Neil Campbell MACKENZIE

Director Active
Correspondence address
1 Harvest Avenue D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
Appointed
2024-01-08
Nationality
British
Country of residence
Scotland
Date of birth
June 1979

MR NEALE PRESTON FINDLEY

Director Active
Correspondence address
MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX
Appointed
2013-09-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR Jeremy ROWLEY

Director Active
Correspondence address
Fosse House,6 Smith Way, Enderby, Leicester, England, LE19 1SX
Appointed
2011-08-09
Nationality
British
Country of residence
England
Date of birth
April 1961

Jonathan MARSH

Director Resigned
Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Appointed
2019-10-01
Resigned
2023-02-01
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

MR MARTIN BENEDICT FERNANDEZ

Director Resigned
Correspondence address
2ND FLOOR, ACCURIST HOUSE 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Appointed
2013-09-16
Resigned
2015-06-29
Occupation
CORPORATE TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR BALJIT MANN

Director Resigned
Correspondence address
MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX
Appointed
2013-09-16
Resigned
2015-02-20
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1976

MR Stuart BROWN

Director Resigned
Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Appointed
2013-09-01
Resigned
2024-01-11
Occupation
Business Executive
Nationality
British
Country of residence
England
Date of birth
October 1969

MR JOHN DAVID PATTISON

Director Resigned
Correspondence address
MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX
Appointed
2013-09-01
Resigned
2015-09-25
Occupation
DIRECTOR PROJECTS & SERVICES UK & IRELAND
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

MR NEALE PRESTON FINDLEY

Director Resigned
Correspondence address
MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX
Appointed
2010-05-11
Resigned
2011-08-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MS TERESA FIELD

Secretary Resigned
Correspondence address
2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Appointed
2008-12-01
Resigned
2016-09-30
Nationality
BRITISH

MR Julian James COLLIS

Director Resigned
Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Appointed
2006-04-21
Resigned
2023-12-19
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

MR WILLY GERARD EDMOND VANDORMAEL

Director Resigned
Correspondence address
MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX
Appointed
2004-10-01
Resigned
2011-07-01
Occupation
FINANCE DIRECTOR
Nationality
BELGIAN
Country of residence
SWITZERLAND
Date of birth
November 1946

MR WILLIAM LYALL

Secretary Resigned
Correspondence address
8 APPLEFORD ROAD, SUTTON COURTENAY, ABINGDON, OXFORDSHIRE, OX14 4NQ
Appointed
2001-01-31
Resigned
2008-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

JONATHAN RICHARD PEACOCK

Director Resigned
Correspondence address
FOXS LEAP, CHAPEL LANE, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3LA
Appointed
2000-05-31
Resigned
2006-04-21
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
May 1962

PETER GEORGE CHAPMAN

Director Resigned
Correspondence address
10 WHEATFIELD CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8SD
Appointed
2000-05-31
Resigned
2009-08-25
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
December 1952

PAUL RICHARD SHUTER

Director Resigned
Correspondence address
6 HEDGE COURT PLACE COPTHORNE ROAD, SELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2QQ
Appointed
1999-11-25
Resigned
2000-06-01
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
October 1960

JEFFREY JOHN YOUNG

Secretary Resigned
Correspondence address
23 WESTERN PARK ROAD, LEICESTER, LEICESTERSHIRE, LE3 6HQ
Appointed
1999-11-15
Resigned
2001-01-31
Nationality
BRITISH

MR JOHN SCOT JEFFREYS

Director Resigned
Correspondence address
1A PORTSDOWN HILL ROAD, BEDHAMPTON, PORTSMOUTH, HAMPSHIRE, PO9 3JS
Appointed
1998-11-01
Resigned
2000-06-01
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1943

MR NEALE PRESTON FINDLEY

Director Resigned
Correspondence address
50 WHEATFIELD CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8SD
Appointed
1997-01-01
Resigned
1998-05-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR NEALE PRESTON FINDLEY

Secretary Resigned
Correspondence address
50 WHEATFIELD CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8SD
Appointed
1997-01-01
Resigned
1998-05-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

TADEUSZ JAN JARMOLKIEWICZ

Secretary Resigned
Correspondence address
35 HOBBS PARK, ST LEONARDS, RINGWOOD, HAMPSHIRE, BH24 2PU
Appointed
1993-10-27
Resigned
1997-01-01
Occupation
LEGAL COUNSEL
Nationality
BRITISH

MR KEITH DOUGLAS WARD

Director Resigned
Correspondence address
5 GREENFIELD COTTAGES, THE STREET, BOXLEY, KENT, ME14 3DY
Appointed
1993-10-27
Resigned
1998-11-01
Occupation
CREDIT MANAGER
Nationality
BRITISH
Date of birth
February 1934

TADEUSZ JAN JARMOLKIEWICZ

Director Resigned
Correspondence address
35 HOBBS PARK, ST LEONARDS, RINGWOOD, HAMPSHIRE, BH24 2PU
Appointed
1993-10-27
Resigned
1997-01-01
Occupation
LEGAL COUNSEL
Nationality
BRITISH