EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED

Company number 03774326

30 officers / 25 resignations

GROVER, Siddhartha

• Correspondence address: Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 25 July 2022
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Vice President Finance

HADDAD, Widad

• Correspondence address: Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 25 July 2022
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Vp & General Manager, Uae, Oman, Yemen And Lebanon

MCINTYRE, Kylie Maree, Mrs.

• Correspondence address: Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 10 February 2020
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Chartered Accountant

MURRAY, Catriona Jane

• Correspondence address: Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 25 July 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Lawyer

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: C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., 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: 20 May 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: European 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1999
• Resigned on: 20 May 1999

BENFORD, Joseph Anthony

• Correspondence address: 12 Park Rise, Leicester, Leicestershire, LE3 6SH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 May 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Finance Manager

BRIGGS, Steven Robert

• Correspondence address: 43 Carter Close, Enderby, Leicester, Leicestershire, LE9 5NZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Production Manager

BROOMHEAD, Laurence Anthony

• Correspondence address: 14 Downings House, 21 Southey Road Wimbledon, London, SW19 1ND
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 May 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Managing Director

CORBEEK, Cornelis Nicolaas

• Correspondence address: C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 August 2009
• Resigned on: 20 July 2022
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: General Manager

DANILOV, Tony

• Correspondence address: C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 28 January 2021
• Resigned on: 20 July 2022
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: General Counsel

FINDLEY, Neale Preston

• Correspondence address: C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2004
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIGSON, Paul James

• Correspondence address: C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 March 2001
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Manager

HUNT, Philip

• Correspondence address: 22 Node Hill, Studley, Warwickshire, B80 7RG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 2002
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Distribution Director

JACKSON, Kevin John

• Correspondence address: 1 Brimsome Meadow, Highnam, Gloucester, Gloucestershire, GL2 8EW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 May 1999
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Managing Director

JARMOLKIEWICZ, Tadeusz Jan

• Correspondence address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Director
• Appointed on: 20 May 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: European 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: 20 May 1999
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

LADE, Herbert

• Correspondence address: 9408 Temecula Pass, Austin, Texas 78717, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 June 2001
• Resigned on: 8 November 2002
• Nationality: Canadian
• Occupation: Vice President

MARWICK, Jeffrey John, Mr.

• Correspondence address: C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 February 2020
• Resigned on: 19 July 2022
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Vp Finance

NOONAN, David Anthony

• Correspondence address: 4 The Heights, Dyke Road Avenue, Brighton, Sussex, BN1 5JX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 May 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chief Financial Officer

PEACOCK, Jonathan

• Correspondence address: C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 August 2009
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

PRAIN, Alastair James

• Correspondence address: C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 January 2021
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROOKE, Karl David

• Correspondence address: 3 Wynton Close, Blaby, Leicester, Leicestershire, LE8 4HG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 May 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Production 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: 20 May 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Business Executive

THOMPSON, Kevin Paul

• Correspondence address: 15 Rushmere Walk, Leicester Forest East, Leicester, Leicestershire, LE3 3PE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 March 2001
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1999
• Resigned on: 20 May 1999