EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED

03774326
FOSSE HOUSE, 6 SMITH WAY ENDERBY LEICESTER LE19 1SX

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People & Contacts

Contact Details
Registered Address FOSSE HOUSE, 6
SMITH WAY ENDERBY LEICESTER

LE19 1SX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FISHER-ROSEMOUNT MANUFACTURING LIMITED 20 May 1999 - 27 May 2002
People

Current directors

MR JEREMY ROWLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 09 Aug 2011

Appointment Type: D

Other Appointments: None

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MRS. KYLIE MAREE MCINTYRE

Birthdate: Jun 1985

Nationality: AUSTRALIAN

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 10 Feb 2020

Appointment Type: D

Other Appointments: None

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CATRIONA JANE MURRAY

Birthdate: Oct 1981

Nationality: BRITISH

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 25 Jul 2022

Appointment Type: D

Other Appointments: None

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SIDDHARTHA GROVER

Birthdate: Dec 1979

Nationality: INDIAN

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 25 Jul 2022

Appointment Type: D

Other Appointments: None

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WIDAD HADDAD

Birthdate: Sep 1979

Nationality: CANADIAN

Address: FOSSE HOUSE, 6 SMITH WAY ENDERBY LE191SX

Date Appointed: 25 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS TERESA FIELD

Birthdate: N/A

Nationality: BRITISH

Address: C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 01 Dec 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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TADEUSZ JAN JARMOLKIEWICZ

Birthdate: N/A

Nationality: BRITISH

Address: 35 HOBBS PARK ST LEONARDS HAMPSHIRE BH242PU

Date Appointed: 20 May 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR WILLIAM LYALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: 8 APPLEFORD ROAD SUTTON COURTENAY OXFORDSHIRE OX144NQ

Date Appointed: 31 Jan 2001

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 May 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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JEFFREY JOHN YOUNG

Birthdate: Feb 1961

Nationality: BRITISH

Address: 23 WESTERN PARK ROAD LEICESTERSHIRE LE36HQ

Date Appointed: 15 Nov 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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JOSEPH ANTHONY BENFORD

Birthdate: Oct 1945

Nationality: BRITISH

Address: 12 PARK RISE LEICESTERSHIRE LE36SH

Date Appointed: 31 May 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT BRIGGS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 43 CARTER CLOSE ENDERBY LEICESTERSHIRE LE95NZ

Date Appointed: 31 May 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR LAURENCE ANTHONY BROOMHEAD

Birthdate: Jul 1942

Nationality: BRITISH

Address: 14 DOWNINGS HOUSE 21 SOUTHEY ROAD WIMBLEDON SW191ND

Date Appointed: 20 May 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CORNELIS NICOLAAS CORBEEK

Birthdate: Mar 1957

Nationality: DUTCH

Address: C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 19 Aug 2009

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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TONY DANILOV

Birthdate: May 1980

Nationality: AUSTRALIAN

Address: C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 28 Jan 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR NEALE PRESTON FINDLEY

Birthdate: Feb 1961

Nationality: BRITISH

Address: C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 01 Oct 2004

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES HIGSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 23 Mar 2001

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP HUNT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 22 NODE HILL WARWICKSHIRE B807RG

Date Appointed: 01 Aug 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 May 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN JACKSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 BRIMSOME MEADOW HIGHNAM GLOUCESTERSHIRE GL28EW

Date Appointed: 20 May 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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TADEUSZ JAN JARMOLKIEWICZ

Birthdate: N/A

Nationality: BRITISH

Address: 35 HOBBS PARK ST LEONARDS HAMPSHIRE BH242PU

Date Appointed: 20 May 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN SCOT JEFFREYS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1A PORTSDOWN HILL ROAD BEDHAMPTON HAMPSHIRE PO93JS

Date Appointed: 20 May 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HERBERT LADE

Birthdate: Apr 1962

Nationality: CANADIAN

Address: 9408 TEMECULA PASS TEXAS 78717

Date Appointed: 04 Jun 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR. JEFFREY JOHN MARWICK

Birthdate: Feb 1975

Nationality: AMERICAN

Address: C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 10 Feb 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY NOONAN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4 THE HEIGHTS DYKE ROAD AVENUE SUSSEX BN15JX

Date Appointed: 20 May 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PEACOCK

Birthdate: Apr 1962

Nationality: BRITISH

Address: C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 19 Aug 2009

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES PRAIN

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET W1U7AL

Date Appointed: 27 Jan 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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KARL DAVID ROOKE

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3 WYNTON CLOSE BLABY LEICESTERSHIRE LE84HG

Date Appointed: 31 May 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD SHUTER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 6 HEDGE COURT PLACE COPTHORNE ROAD SELBRIDGE WEST SUSSEX RH192QQ

Date Appointed: 20 May 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL THOMPSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 15 RUSHMERE WALK LEICESTER FOREST EAST LEICESTERSHIRE LE33PE

Date Appointed: 23 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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