FISHER CONTROLS LIMITED

Company number 02737496

26 officers / 24 resignations

COLLIS, Julian James

• Correspondence address: Emerson Process Management Ltd, Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role: Director
• Date of birth: October 1973
• Appointed on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, Jeremy

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, England, LE19 1UX
• Role: Director
• Date of birth: April 1961
• Appointed on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FALLON, Owen

• Correspondence address: Nettlestone Soames Lane, Ropley, Alresford, Hampshire, SO24 0ER
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Business Executive

FIELD, Teresa

• Correspondence address: Emerson, 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 1 December 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: 19 October 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Business Executive

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 2 December 2008
• Nationality: British

YOUNG, Jeffrey John

• Correspondence address: 23 Western Park Road, Leicester, Leicestershire, LE3 6HQ
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Finance Director

YOUNG, Jeffrey John

• Correspondence address: 23 Western Park Road, Leicester, Leicestershire, LE3 6HQ
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Finance Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1992
• Resigned on: 19 October 1992

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1992
• Resigned on: 22 September 1992

CHAPMAN, Peter George

• Correspondence address: 10 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2000
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Finance Manager

FALLON, Owen

• Correspondence address: Nettlestone Soames Lane, Ropley, Alresford, Hampshire, SO24 0ER
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 October 1992
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Business Executive

FINDLEY, Neale Preston

• Correspondence address: Emerson Process Management Ltd, Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 May 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JARMOLKIEWICZ, Tadeusz Jan

• Correspondence address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Director
• Appointed on: 19 October 1992
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Business Executive

JEFFREYS, John Scot

• Correspondence address: 1a Portsdown Hill Road, Bedhampton, Portsmouth, Hampshire, PO9 3JS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 November 1999
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KOCH, Klaus

• Correspondence address: Im Woerth 6, 79588 Efringren Kirchen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 October 1992
• Resigned on: 5 August 1993
• Nationality: German
• Occupation: Business Executive

LANDHOLT, William Walter

• Correspondence address: 68 Walsingham Queensmead, St Johns Wood Park, London, NW8 6RL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 August 1993
• Resigned on: 28 February 1994
• Nationality: American
• Occupation: Corporate Executive

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 September 1993
• Resigned on: 6 May 1994
• Nationality: British
• Country of residence: England
• Occupation: European Finance Manager

NOONAN, David Anthony

• Correspondence address: 75 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 October 1992
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Business Executive

NYQUIST, James Arthur

• Correspondence address: Wilhelminalaan 4, Wassenaar, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 1993
• Resigned on: 6 May 1994
• Nationality: American
• Occupation: Vice President

PEACOCK, Jonathan Richard

• Correspondence address: Burswood 29 Hunt Drive, Thorpe Park, Melton Mowbray, Leicestershire, LE13 1PB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2000
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Finance Manager

POSTLETHWAITE, David Joseph

• Correspondence address: Duizenbladlaan 4, 3090 Overijse, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 October 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Business Executive

ROBINSON, Stephen John

• Correspondence address: Avenue De La Reserve 5, 1640 Rode St Genese, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 October 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Business Executive

STANULIS, Gary

• Correspondence address: 15 Zoneinbosln, Oversize 3090, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 October 1992
• Resigned on: 5 August 1993
• Nationality: American
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1992
• Resigned on: 19 October 1992

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1992
• Resigned on: 22 September 1992