EMERSON HOLDING COMPANY LIMITED

Company number 01790726

18 officers / 14 resignations

BEUTLICH, Lynne Blakey

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Tax Adviser

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 June 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

MA, Kin Fai Henry

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 June 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Vice President - International Treasury

MARTINSON, Peter Ronald

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 6 December 2022
• Nationality: American
• Country of residence: England
• Occupation: Tax Director

FIELD, Teresa

• Correspondence address: 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 30 September 2016
• Nationality: British

JARMOLKIEWICZ, Tadeusz Jan

• Correspondence address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 30 November 1999
• Nationality: British

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed before: 30 October 1992
• Resigned on: 1 October 2008
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 30 October 1992
• Resigned on: 6 November 1995

BAUER, Carl Thomas

• Correspondence address: 610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 December 1995
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Attorney

CORTINOVIS, Stephen Paul

• Correspondence address: 7380 Westmoreland, St Louis, Missouri, 63130 Usa, 63130
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 30 October 1992
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Business Executive

DELAGE, Olivier

• Correspondence address: 39 Portman Square, London, W1H 9FH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 30 October 1992
• Resigned on: 10 January 2000
• Nationality: French
• Occupation: Business Executive

FERNANDEZ, Martin Benedict

• Correspondence address: 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 October 2001
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

HART, Andrew

• Correspondence address: 56 West Hill, Totteridge, London, N20 8QS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 30 October 1992
• Resigned on: 15 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JUNGO BRUENGGER, Renata

• Correspondence address: 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 October 2001
• Resigned on: 1 November 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

LYALL, William

• Correspondence address: 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 January 1993
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: European Finance Manager

RABE, David Joseph

• Correspondence address: 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 April 2005
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SHAW, Derek

• Correspondence address: 2nd, Floor Accurist House 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 September 2015
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

SWITZER, James Delano

• Correspondence address: 1925 Lone Trail, Chesterfield, Missouri 63017, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 December 1995
• Resigned on: 15 April 2005
• Nationality: American
• Occupation: Executive