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EMIS LIMITED

Company number 02611860

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Officers: 23 officers / 20 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Secretary
Appointed on
1 December 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

TODD, Francesca Anne

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
February 1971
Appointed on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Appointed on
21 June 2006

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

BIRCH, Derek William

Correspondence address
20 Brockley Crescent, Weston Super Mare, Avon, BS24 9LL
Role Resigned
Secretary
Appointed on
10 July 1991
Resigned on
18 July 1991
Nationality
British
Occupation
Managing Director

FONTANA, Tina Maria

Correspondence address
3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
31 July 2005
Nationality
British

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant

JEFFREY GRAY, Sarah Duff

Correspondence address
4 College Road, Clifton, Bristol, Avon, BS8 3JB
Role Resigned
Secretary
Appointed on
11 June 1991
Resigned on
10 July 1991
Nationality
British

STRONG, Jane

Correspondence address
Engadine, Sladacre Lane, Blagdon, North Somerset, BS40 7TW
Role Resigned
Secretary
Appointed on
18 July 1991
Resigned on
19 February 1999
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 May 1991
Resigned on
11 June 1991

BIRCH, Derek William

Correspondence address
20 Brockley Crescent, Weston Super Mare, Avon, BS24 9LL
Role Resigned
Director
Date of birth
August 1932
Appointed on
10 July 1991
Resigned on
19 February 1999
Nationality
British
Occupation
Chairman

CUMMINGS, Richard Allan

Correspondence address
12 Priest Row, Wells, Somerset, BA5 2PY
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 June 1994
Resigned on
21 July 1999
Nationality
British
Occupation
Technical Director

DARLEY, Patrick Neilson

Correspondence address
Sunnybanks, Pitminster, Taunton, Somerset, TA3 7AZ
Role Resigned
Director
Date of birth
March 1929
Appointed on
17 January 1994
Resigned on
19 February 1999
Nationality
British
Occupation
Retired Plc Chairman

HURST, Gordon Mark

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 February 1999
Resigned on
21 June 2006
Nationality
British
Occupation
Accountant

LAPPIN, Gerald Francis

Correspondence address
2 Cordrain Road, Tandragee, Co Armargh, Northern Ireland, BT62 2JR
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 June 1994
Resigned on
3 December 1999
Nationality
British
Occupation
Company Director

PEEL, John William

Correspondence address
99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 March 2003
Resigned on
21 June 2006
Nationality
British
Occupation
Accountant

PINDAR, Paul Richard Martin

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 February 1999
Resigned on
21 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SAVILL, Mark

Correspondence address
Bridge House 48-52 Baldwin Street, Bristol, Avon, BS1 1QD
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 June 1991
Resigned on
10 July 1991
Nationality
British
Occupation
Trainee Solicitor

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2008
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Stephen Rhodes

Correspondence address
2 Princes Building, Clifton, Bristol, Avon, BS8 4LB
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 October 1996
Resigned on
19 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STRONG, Jane

Correspondence address
Engadine, Sladacre Lane, Blagdon, North Somerset, BS40 7TW
Role Resigned
Director
Appointed on
1 June 1994
Resigned on
1 June 1999
Nationality
British
Occupation
Finance Director

WICKHAM, Derek Alfred

Correspondence address
3 Home Close, Wrington, North Somerset, BS40 5PX
Role Resigned
Director
Date of birth
December 1941
Appointed on
10 July 1991
Resigned on
1 June 1999
Nationality
British
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 May 1991
Resigned on
11 June 1991