- Company Overview for EMS-FP&S LIMITED (03535355)
- Filing history for EMS-FP&S LIMITED (03535355)
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Officers: 26 officers / 23 resignations
SMITH, David John
- Correspondence address
- Bpw Limited, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH
- Role Active
- Secretary
- Appointed on
- 16 December 2016
GROVES, Neill Robert
- Correspondence address
- C/O Bpw Limited, Legion Way, Braunstone, Leicester, England, LE19 1UZ
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 9 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, David John
- Correspondence address
- C/O Bpw Limited, Legion Way, Braunstone, Leicester, England, LE19 1UZ
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 1 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CUSKERAN, Mark Francis
- Correspondence address
- 45 Drum Road, Glenavon Park, Cookstown, County Tyrone, Northern Ireland, BT80 8JL
- Role Resigned
- Secretary
- Appointed on
- 17 July 2007
- Resigned on
- 9 October 2015
- Nationality
- Irish
- Occupation
- Director
DAVIES, Nicholas Martin
- Correspondence address
- 130 School Road, Hockley Heath, Solihull, West Midlands, B94 6RB
- Role Resigned
- Secretary
- Appointed on
- 13 October 2006
- Resigned on
- 17 July 2007
- Nationality
- British
- Occupation
- Director
DAVIES, Nicholas Martin
- Correspondence address
- 61 Bryanston Road, Solihull, West Midlands, B91 1BS
- Role Resigned
- Secretary
- Appointed on
- 4 June 1998
- Resigned on
- 22 December 1999
- Nationality
- British
- Occupation
- Director
GOODLAND, Patricia Louise
- Correspondence address
- 8 St Keyna Road, Keynsham, Bristol, BS31 2UD
- Role Resigned
- Secretary
- Appointed on
- 22 December 1999
- Resigned on
- 13 October 2006
- Nationality
- British
- Occupation
- Co Secretary
SECRETARIAL APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 March 1998
- Resigned on
- 4 June 1998
BULLEY, Neil
- Correspondence address
- 37 Lornel Amington, Tamworth, Staffordshire, B27 4EF
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 13 October 2006
- Resigned on
- 17 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Director
CAMPBELL, Don Martin
- Correspondence address
- 1 Burndale Court, Omagh, County Tyrone, BT79 7FZ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 17 July 2007
- Resigned on
- 18 March 2011
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Director
CONVERY, Michael Martin
- Correspondence address
- 30 Drumard Road, Knock Loughrim, Magherafelt, County Londonderry, BT45 8QA
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 19 November 2007
- Resigned on
- 27 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CUSHNAHAN, Enda James
- Correspondence address
- 61 Killylopy Rd, Ardboe, Dungannon, County Tyrone, BT71 5PZ
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 10 June 2009
- Resigned on
- 9 October 2015
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Director
CUSKERAN, Mark Francis
- Correspondence address
- 45 Drum Rd, Glenavon Park, Cookstown, County Tyrone, Northern Ireland, BT80 8JL
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 17 July 2007
- Resigned on
- 9 October 2015
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Director
DAVIES, Nicholas Martin
- Correspondence address
- 130 School Road, Hockley Heath, Solihull, West Midlands, B94 6RB
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 13 October 2006
- Resigned on
- 17 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Nicholas Martin
- Correspondence address
- 61 Bryanston Road, Solihull, West Midlands, B91 1BS
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 4 June 1998
- Resigned on
- 22 December 1999
- Nationality
- British
- Occupation
- Director
DONNELLY, Darren
- Correspondence address
- 59 Ballydermot Road, Bellaghy, County Londonderry, BT45 8NB
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 17 July 2007
- Resigned on
- 9 October 2015
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Director
DONNELLY, John Joseph
- Correspondence address
- 51 Castledawson Road, Magherafelt, County Londonderry, BT45 6PB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 17 July 2007
- Resigned on
- 9 October 2015
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Director
GOODLAND, John Michael
- Correspondence address
- 8 St Keyna Road, Keynsham, Bristol, Avon, BS18 1BJ
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 4 June 1998
- Resigned on
- 13 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUNT, Michael Ian
- Correspondence address
- 11 Rash's Green, Toftwood, Dereham, Norfolk, NR19 1JG
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 25 February 2011
- Resigned on
- 17 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KRAATZ, Hans-Peter Tapio Henry
- Correspondence address
- C/O Bpw Limited, Legion Way, Braunstone, Leicester, England, LE19 1UZ
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 9 October 2015
- Resigned on
- 17 March 2020
- Nationality
- Finnish
- Country of residence
- Finland
- Occupation
- Director
MAURER, Ralf
- Correspondence address
- C/O Bpw Limited, Legion Way, Braunstone, Leicester, England, LE19 1UZ
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 17 March 2020
- Resigned on
- 7 October 2020
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
TICKNER, Neil
- Correspondence address
- 14 Wellstead Avenue, Yate, Bristol, Avon, BS17 4BW
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 13 October 2006
- Resigned on
- 13 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TURTON, Stephen Brian
- Correspondence address
- C/O Bpw Limited, Legion Way, Braunstone, Leicester, England, LE19 1UZ
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 9 October 2015
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WEEKS, Darren
- Correspondence address
- 70 Roberts Close, Stratton, Cirencester, Gloucestershire, GL7 2RP
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 21 March 2007
- Resigned on
- 17 July 2007
- Nationality
- British
- Occupation
- Managing Director
WINTERBERG, Thorsten
- Correspondence address
- C/O Bpw Limited, Legion Way, Braunstone, Leicester, England, LE19 1UZ
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 10 December 2018
- Resigned on
- 28 February 2021
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Chairman
CORPORATE APPOINTMENTS LIMITED
- Correspondence address
- 16 Churchill Way, Cardiff, CF10 2DX
- Role Resigned
- Nominee Director
- Appointed on
- 26 March 1998
- Resigned on
- 4 June 1998