EMERSON PROCESS MANAGEMENT LIMITED

Company number 00671801

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

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