EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Company number 03814871

27 officers / 26 resignations

LOFTHOUSE, Daniel John

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role: Director
• Date of birth: January 1978
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 16 December 2011
• Nationality: British

DUQUESNEL, Frederic

• Correspondence address: 8 Allee Louis Blanc, F-59290 Wasquehal, France
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 19 May 2003
• Nationality: French
• Occupation: Financial Controller Europe

GRUNDY, Sophie Katherine

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 10 February 2020

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

ROSS, Andrew

• Correspondence address: 10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Accountant

ROSS, Andrew

• Correspondence address: Bales Barn, Broughton Road, Old, Northampton, Northamptonshire, NN6 9TY
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 12 May 2000
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1999
• Resigned on: 14 September 1999
• Nationality: British

BOARDMAN, Michael Stuart

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 November 2010
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BREME, Wolfgang

• Correspondence address: Kaiserberg 9, Ratingen, Germany, 40878
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 September 1999
• Resigned on: 9 February 2001
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

CAWLEY, Andrew

• Correspondence address: C/O Hindle Valves, Victoria Road, Leeds, West Yorkshire, United Kingdom, LS11 5UG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUQUESNEL, Frederic

• Correspondence address: 8 Allee Louis Blanc, F-59290 Wasquehal, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 June 2001
• Resigned on: 19 May 2003
• Nationality: French
• Occupation: Financial Controller Europe

DURN, Alan Charles Vincent

• Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 May 2003
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FINDLEY, Neale Preston

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, M28 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 August 2017
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKENDRY, Francis James

• Correspondence address: 26/28, Avenue Raymond Poincarre, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 March 2010
• Resigned on: 29 September 2012
• Nationality: British
• Country of residence: France
• Occupation: Financial Executive

ROSS, Andrew

• Correspondence address: 10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 June 2000
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Andrew

• Correspondence address: Bales Barn, Broughton Road, Old, Northampton, Northamptonshire, NN6 9TY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 September 1999
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Business Executive

SIMPSON, David

• Correspondence address: 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 May 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Trevor Nicholas

• Correspondence address: 16 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 September 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Business Executive

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 September 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Solicitor

TAPSIK, Marek

• Correspondence address: 290/26, Kyselska, Bilina, Czech Republic, 41801
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 November 2015
• Resigned on: 28 April 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Associate General Counsel

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 27 July 1999
• Resigned on: 14 September 1999
• Nationality: British
• Country of residence: United Kingdom

TOFFOLO, Tommaso

• Correspondence address: Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 September 2012
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: France
• Occupation: Regional Controller Tyco Flow Control Emea

WARD, Marcus Gordon Waddie

• Correspondence address: Rue De Tenbosch 85, Flat 113, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 February 2001
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Accountant

WILLIAMS, Paul

• Correspondence address: 30 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 January 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing