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EMERSON PROCESS MANAGEMENT LIMITED

Company number 00671801

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Officers: 46 officers / 40 resignations

HOWIESON, Iain Fletcher

Correspondence address
2 Hunt Hill, Cumbernauld, Glasgow, Scotland, G68 9LF
Role Active
Director
Date of birth
June 1972
Appointed on
11 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Vp&Gm Emerson

MACKENZIE, Neil Campbell

Correspondence address
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
Role Active
Director
Date of birth
June 1979
Appointed on
17 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Associate General Counsel

PURBA, Panita Nicky

Correspondence address
Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
Role Active
Director
Date of birth
October 1971
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Human Resources Director

ROWLEY, Jeremy

Correspondence address
Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
Role Active
Director
Date of birth
April 1961
Appointed on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCATTERGOOD, Michael David

Correspondence address
Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
Role Active
Director
Date of birth
November 1971
Appointed on
4 August 2023
Nationality
British
Country of residence
England
Occupation
Director Projects And Services Emerson Uk

YAO, Jianghan

Correspondence address
Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX
Role Active
Director
Date of birth
December 1973
Appointed on
29 March 2023
Nationality
British
Country of residence
England
Occupation
General Manager Emerson Automation Solutions

FIELD, Teresa

Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
30 September 2016
Nationality
British

FINDLEY, Neale Preston

Correspondence address
50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
26 May 1998
Nationality
British
Occupation
Finance Director

JARMOLKIEWICZ, Tadeusz Jan

Correspondence address
35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
1 January 1997
Nationality
British
Occupation
European Counsel

JEFFREYS, John Scot

Correspondence address
1a Portsdown Hill Road, Bedhampton, Portsmouth, Hampshire, PO9 3JS
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
1 September 1994
Nationality
British

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

BOYES, Mark Stephen

Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 June 2008
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BROOMHEAD, Laurence Anthony

Correspondence address
14 Downings House, 21 Southey Road Wimbledon, London, SW19 1ND
Role Resigned
Director
Date of birth
August 1942
Appointed before
30 November 1991
Resigned on
1 June 2000
Nationality
British
Occupation
Managing Director

BROWN, Stephen Leslie

Correspondence address
1 Rectory Lane, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2PB
Role Resigned
Director
Date of birth
September 1957
Appointed on
13 May 2002
Resigned on
16 January 2006
Nationality
British
Occupation
Managing Director

BROWN, Stephen Leslie

Correspondence address
No 1 Rectory Lane, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PB
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 September 1994
Resigned on
16 May 1996
Nationality
British
Occupation
Managing Dir

BROWN, Stuart

Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2011
Resigned on
9 August 2023
Nationality
British
Country of residence
England
Occupation
Business Director

CLANFIELD, Steven Edward

Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 April 2016
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Projects & Services Uk & Ireland

COLLIS, Julian James

Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 September 2011
Resigned on
17 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

DUTTON, Mark Anthony

Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 January 2006
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

DUTTON, Mark Anthony

Correspondence address
Mole End, 16 Willow Park, Oswaldtwistle, Lancashire, BB5 3QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 May 2000
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRIS, Michael Glyn

Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 September 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Director Europe

FINDLEY, Neale Preston

Correspondence address
Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2004
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

FINDLEY, Neale Preston

Correspondence address
50 Wheatfield Close, Glenfield, Leicester, Leicestershire, LE3 8SD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 September 1994
Resigned on
26 May 1998
Nationality
British
Country of residence
England
Occupation
Finance Dir

FLISHER, Geoff

Correspondence address
Sandfield House, 236 Crewe Road Haslington, Crewe, Cheshire, CW1 5RT
Role Resigned
Director
Date of birth
September 1954
Appointed on
31 May 2000
Resigned on
16 January 2006
Nationality
British
Occupation
Director

FLISHER, Geoffrey

Correspondence address
15 Laurel Close, Middlewich, Cheshire, CW10 9QL
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 March 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Stephen Fraser

Correspondence address
9 Priesthills Road, Hinckley, Leicestershire, LE10 1AQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 October 2004
Resigned on
26 November 2007
Nationality
British
Occupation
Business Executive

JACKSON, Kevin John

Correspondence address
1 Brimsome Meadow, Highnam, Gloucester, Gloucestershire, GL2 8EW
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 June 1998
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
1 September 1994
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
10 December 1996
Resigned on
1 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

JOHNSON, William Alan

Correspondence address
125 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EE
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 May 2000
Resigned on
1 October 2004
Nationality
British
Occupation
Director

JOHNSTON, James Stewart

Correspondence address
Nyetimber House 247 Pagham Road, Bognor Regis, West Sussex, PO21 3QB
Role Resigned
Director
Date of birth
May 1932
Appointed before
30 November 1991
Resigned on
26 May 1992
Nationality
British
Occupation
Company Director

KEEVIL, Peter John, Mr.

Correspondence address
66 Victoria Park, Kings Place, Stirling, FK8 2QU
Role Resigned
Director
Date of birth
December 1973
Appointed on
22 October 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

KELLY, Paul Christopher

Correspondence address
50 Plainwood, Chichester, West Sussex
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 February 1992
Resigned on
1 September 1994
Nationality
U S A
Occupation
Managing Director

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
1 September 1994
Resigned on
1 June 2000
Nationality
British
Occupation
Chief Financial Officer