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EMS-FP&S LIMITED

Company number 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