EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED

Company number 02868010

23 officers / 21 resignations

MACKENZIE, Neil Campbell

• Correspondence address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate General Counsel

ROWLEY, Jeremy

• Correspondence address: Fosse House,6, Smith Way, Enderby, Leicester, England, LE19 1SX
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 9 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

FINDLEY, Neale Preston

• Correspondence address: 50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Finance Director

JARMOLKIEWICZ, Tadeusz Jan

• Correspondence address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Legal Counsel

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: 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

BROWN, Stuart

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2013
• Resigned on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CHAPMAN, Peter George

• Correspondence address: 10 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 May 2000
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Finance Manager

COLLIS, Julian James

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 April 2006
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDEZ, Martin Benedict

• Correspondence address: Emerson, 2nd, Floor, Accurist House 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 September 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FINDLEY, Neale Preston

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 September 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINDLEY, Neale Preston

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 May 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINDLEY, Neale Preston

• Correspondence address: 50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 1997
• Resigned on: 26 May 1998
• 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: 27 October 1993
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Legal Counsel

JEFFREYS, John Scot

• Correspondence address: 1a Portsdown Hill Road, Bedhampton, Portsmouth, Hampshire, PO9 3JS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 November 1998
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MANN, Baljit

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 September 2013
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MARSH, Jonathan

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 October 2019
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATTISON, John David

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2013
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Projects & Services Uk & Ireland

PEACOCK, Jonathan Richard

• Correspondence address: Foxs Leap, Chapel Lane, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2000
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Finance Manager

SHUTER, Paul Richard

• Correspondence address: 6 Hedge Court Place Copthorne Road, Selbridge, East Grinstead, West Sussex, RH19 2QQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 November 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Business Executive

VANDORMAEL, Willy Gerard Edmond

• Correspondence address: Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 2004
• Resigned on: 1 July 2011
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Finance Director

WARD, Keith Douglas

• Correspondence address: 5 Greenfield Cottages, The Street, Boxley, Kent, ME14 3DY
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 27 October 1993
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Credit Manager