EMERSON ENERGY SYSTEMS (UK) LIMITED

03898925
70 GRACECHURCH STREET SUITE 423 LONDON EC3V 0HR

People & Contacts

Contact Details
Registered Address 70
GRACECHURCH STREET SUITE 423 LONDON

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PITCHSELL LIMITED 23 Dec 1999 - 26 Jan 2000
People

Current directors

MRS BENTE BULOW BUNGAARD-ANTOINE

Birthdate: Jan 1972

Nationality: DANISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 30 Nov 2016

Appointment Type: D

Other Appointments: None

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MR KIN FAI HENRY MA

Birthdate: Nov 1968

Nationality: CHINESE

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 20 Jan 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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CARL THOMAS BAUER

Birthdate: Nov 1945

Nationality: AMERICAN

Address: 610 HIGH HAMPTON ROAD LADUE MISSOURI

Date Appointed: 25 Feb 2000

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES MOSS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 8 THOMAS DRIVE WARFIELD BERKSHIRE RG423DZ

Date Appointed: 21 Mar 2006

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN MARK WALES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 14 SHANDON CLOSE KENT TN23RE

Date Appointed: 31 Mar 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MRS JANET WILLIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 81 GRIFFITHS CLOSE WILTSHIRE SN34NP

Date Appointed: 30 May 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 20 Jan 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CARL THOMAS BAUER

Birthdate: Nov 1945

Nationality: AMERICAN

Address: 610 HIGH HAMPTON ROAD LADUE MISSOURI

Date Appointed: 25 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR IAN FRANCOIS BITTERLIN

Birthdate: Jul 1951

Nationality: BRITISH

Address: STONECROFT OLD GLOUCESTER ROAD GLOUCESTERSHIRE GL544HR

Date Appointed: 18 Apr 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN BENEDICT FERNANDEZ

Birthdate: Mar 1959

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 30 Nov 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PETER BO HAKANSSON

Birthdate: Jun 1963

Nationality: SWEDISH

Address: BERNSTROMSVAGEN 25A

Date Appointed: 25 Feb 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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HOWARD LEE LANCE

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 13529 WESTERN PARK DRIVE TOWN AND COUNTRY 63131

Date Appointed: 25 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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LOUIS NILS MASRELIEZ

Birthdate: Sep 1960

Nationality: SWEDISH

Address: LUGNET, NORR VASBY 64600

Date Appointed: 09 Aug 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY NOONAN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 54 CAMPBELL ROAD BUCKINGHAMSHIRE SL73GZ

Date Appointed: 01 Nov 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ROLF BORJE PETTERSSON

Birthdate: Jan 1946

Nationality: SWEDISH

Address: SKYTTEVAGEN 59 18146

Date Appointed: 09 Aug 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR EAMON JOHN ROWAN

Birthdate: Jan 1959

Nationality: IRISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 10 May 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DEREK SHAW

Birthdate: May 1955

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 30 Nov 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES DELANO SWITZER

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 1925 LONE TRAIL MISSOURI 63017

Date Appointed: 25 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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HARALD TIMM

Birthdate: Aug 1961

Nationality: SWEDISH

Address: RYTTMASTARVAGEN 42A 16271

Date Appointed: 07 Jan 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PETER THOMAS UNO WASMUTH

Birthdate: Jun 1967

Nationality: SWEDISH

Address: KNAPPARVAGEN 28

Date Appointed: 09 Aug 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MRS JANET WILLIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 81 GRIFFITHS CLOSE WILTSHIRE SN34NP

Date Appointed: 30 May 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL WOOD

Birthdate: Mar 1968

Nationality: BRISTISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 03 Mar 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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