EMERSON ELECTRIC U.K. LIMITED

Company number 00855587

28 officers / 24 resignations

BEUTLICH, Lynne Blakey

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Tax Adviser

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 28 May 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

MA, Kin Fai Henry

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 June 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Vice President - International Treasury

MARTINSON, Peter Ronald, Mr.

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 6 December 2022
• Nationality: American
• Country of residence: England
• Occupation: Tax Director

BRUCE RADCLIFFE, Godfrey Martin

• Correspondence address: Ellacombe 21 Anstey Lane, Alton, Hampshire, GU34 2NB
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Solicitor

FIELD, Teresa

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 30 September 2016
• Nationality: British

HART, Andrew

• Correspondence address: 5 West Hill Way, Totteridge, London, N20 8QX
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 15 June 1993
• Nationality: British

JARMOLKIEWICZ, Tadeusz Jan

• Correspondence address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Legal Counsel

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 1 October 2008
• Nationality: British

SMITH, Harley Mitchell

• Correspondence address: 10 Southmoor Drive, St Louis 63105, Missouri, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 2 May 2006
• Nationality: American

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1993
• Resigned on: 1 November 1995

BAUER, Carl Thomas

• Correspondence address: 610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 November 2001
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Lawyer

BUCKLEY, William Trezise

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 October 2007
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CORTINOVIS, Stephen Paul

• Correspondence address: 7380 Westmoreland, St Louis, Missouri, 63130 Usa, 63130
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 28 September 1992
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Business Executive

DELAGE, Olivier

• Correspondence address: 39 Portman Square, London, W1H 9FH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 28 September 1992
• Resigned on: 10 January 2000
• Nationality: French
• Occupation: Business Executive

FERNANDEZ, Martin Benedict

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 October 2001
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

GROENNERT, Charles Willis

• Correspondence address: 14330 Cedar Springs Drive, Chesterfield, Missouri 63017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 28 September 1992
• Resigned on: 10 January 2000
• Nationality: American
• Occupation: Business Executive

HART, Andrew

• Correspondence address: 56 West Hill, Totteridge, London, N20 8QS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 September 1992
• Resigned on: 28 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEARD, Mostyn Stewart

• Correspondence address: 17 Charlotte Close, Talbot Village, Poole, Dorset, BH12 5HR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 December 2000
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Director

JORDAN, Anthony Ernest

• Correspondence address: Lyndhurst Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 28 September 1992
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Managing Director

JUNGO BRUENGGER, Renata

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 October 2001
• Resigned on: 1 November 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

LYALL, William

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 28 September 1993
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: European Finance Manager

MONTUPET, Jean-Paul Leon

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 2003
• Resigned on: 4 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Bus Executive

MUTCH, Jonathan George

• Correspondence address: 20 Brackley Drive, Darwins Wood, Shrewsbury, Shropshire, SY3 8BX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 December 2003
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Hr Director

PROUDFOOT, Mark Jon

• Correspondence address: 10 Trailwood Cr, Richmond Hill, Ontario L4e 1a2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 28 September 1992
• Resigned on: 13 November 2001
• Nationality: Canadian
• Occupation: Vice President-International Operations

SHAW, Derek

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 September 2015
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

STALEY, Robert Wayne

• Correspondence address: 156 Bellington Lane, St Loius, Mo 63141, Usa
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 28 September 1992
• Resigned on: 7 December 2000
• Nationality: American
• Occupation: Business Executive

TRAIN, Michael

• Correspondence address: 17719 Birch Leaf Ct, Wildwood, Missouri, Usa, MO 63005
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 November 2001
• Resigned on: 14 July 2003
• Nationality: American
• Occupation: Executive