EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD

Company number SC162875

24 officers / 21 resignations

FIELD, Teresa

• Correspondence address: 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
• Role: Secretary
• Appointed on: 26 April 2013
• Nationality: British

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: 44 Baker Street, London, England, W1U 7AL
• Role: Director
• Date of birth: February 1972
• Appointed on: 18 June 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

FERNANDEZ, Martin Benedict

• Correspondence address: 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
• Role: Director
• Date of birth: April 1959
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

BLYTH, Maureen

• Correspondence address: Le Varclin, Le Varclin, St. Martin, Guernsey, Channel Islands, GY4 6AW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Company Secretray & Administra

HODGKISS, Louise Frances

• Correspondence address: 157 Barrs Road, Cradley Heath, West Midlands, B64 7EX
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 26 April 2013
• Nationality: British

LIBOW, David I

• Correspondence address: 11208 Nw Si Street, Coral Springs, Florida 33076, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 20 June 2006
• Nationality: American
• Occupation: Accountant

MCAVOY, Hayley Jane

• Correspondence address: 2 Quality Street, Edinburgh, Lothian, EH4 5BR
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Manager

THOMPSON, Richard James

• Correspondence address: 6256 Nw 23 Terrace, Boca Raton, Florida, U.S.A., FL33496
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 13 May 2005
• Nationality: American
• Occupation: Director

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1996
• Resigned on: 31 January 1996

AEBLI, Robert

• Correspondence address: 8439 Elderberry Road, Madison, Wisconsin, U.S.A, 63717
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 17 April 2002
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Director

BLYTH, Maureen

• Correspondence address: Le Varclin, Le Varclin, St. Martin, Guernsey, Channel Islands, GY4 6AW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 January 1996
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Secretray & Administra

FELISIAK, Nicholas Christopher

• Correspondence address: Le Varclin, Rue Le Varclin St Martin, Guernsey, GY4 6AW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 January 1996
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Computer Consultant

GIBB, David

• Correspondence address: 79 Brunstane Road, Edinburgh, EH15 2QS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 November 1996
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: General Manager

GUHA, Subrata

• Correspondence address: 12 Dicarlo Road, Hopkinton, Ma, Usa, 01748
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 March 1997
• Resigned on: 15 August 1998
• Nationality: American
• Occupation: Sales Director

LAMB, Philip

• Correspondence address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 August 2009
• Resigned on: 6 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIBOW, David I

• Correspondence address: 11208 Nw Si Street, Coral Springs, Florida 33076, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 June 2005
• Resigned on: 20 June 2006
• Nationality: American
• Occupation: Accountant

LYALL, William

• Correspondence address: 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 April 2013
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSH, Leslie John

• Correspondence address: Astec House, Waterfront Business Park, Merry Hill, Dudley, W Midlands, DY5 1LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 April 2013
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MCCOWAN, Scott

• Correspondence address: 429 Bay Hill Drive, Madison, Wi, Usa, 53717
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 January 2004
• Resigned on: 21 August 2009
• Nationality: Usa
• Occupation: Manager

NOBLE, David John

• Correspondence address: 15 Ross Avenue, Dalgety Bay, KY11 9YN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 1998
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Managing Director

O'DONNELL, Joseph M

• Correspondence address: 3681 Nw 62 Street, Boca Raton, Florida, U.S.A., FL33496
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 March 2000
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Chief Executive Officer

ROSENAST, Thomas Clements

• Correspondence address: 1934 Port Trinity Place, Newport Beach, California 92660, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 June 2006
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Astec/Artesyn

THOMPSON, Richard James

• Correspondence address: 6256 Nw 23 Terrace, Boca Raton, Florida, U.S.A., FL33496
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 March 2000
• Resigned on: 13 May 2005
• Nationality: American
• Occupation: Director

WJB (DIRECTORS) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Lothian, EH2 4DD
• Role (Resigned): Director
• Appointed on: 24 January 1996
• Resigned on: 31 January 1996