EMERSON HOLDING COMPANY LIMITED
01790726 · Active · Ltd · 42 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 10 Jan 2027 (last filed 27 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
10 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EMERSON HOLDING COMPANY LIMITED
01790726Active· Ltd· England Wales· 1984-02-10Incorporated 1984-02-10Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAW, Derek· DirectorResigned 2023-06-12
- MARTINSON, Peter Ronald· DirectorAppointed 2022-12-06
- BEUTLICH, Lynne Blakey· DirectorAppointed 2021-10-27
- MA, Kin Fai Henry· DirectorAppointed 2021-06-29
BEUTLICH, Lynne Blakey
Director
- Appointed
- 2021-10-27
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1963
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BUNDGAARD-ANTOINE, Bente Bulow
Director
- Appointed
- 2014-06-04
- Nationality
- Danish
- Residence
- England
- Born
- 02/1972
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MA, Kin Fai Henry
Director
- Appointed
- 2021-06-29
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 12/1968
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MARTINSON, Peter Ronald
Director
- Appointed
- 2022-12-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1981
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FIELD, Teresa
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2016-09-30
- Nationality
- British
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JARMOLKIEWICZ, Tadeusz Jan
Secretary
- Appointed
- 1995-11-06
- Resigned
- 1999-11-30
- Nationality
- British
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LYALL, William
Secretary
- Appointed
- —
- Resigned
- 2008-10-01
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1995-11-06
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BAUER, Carl Thomas
Director
- Appointed
- 1995-12-06
- Resigned
- 2008-12-31
- Nationality
- American
- Born
- 12/1945
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CORTINOVIS, Stephen Paul
Director
- Appointed
- —
- Resigned
- 2001-10-31
- Nationality
- American
- Born
- 02/1950
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DELAGE, Olivier
Director
- Appointed
- —
- Resigned
- 2000-01-10
- Nationality
- French
- Born
- 10/1949
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FERNANDEZ, Martin Benedict
Director
- Appointed
- 2001-10-22
- Resigned
- 2021-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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HART, Andrew
Director
- Appointed
- —
- Resigned
- 1993-06-15
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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JUNGO BRUENGGER, Renata
Director
- Appointed
- 2001-10-29
- Resigned
- 2011-11-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1961
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LYALL, William
Director
- Appointed
- 1993-01-20
- Resigned
- 2014-06-04
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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RABE, David Joseph
Director
- Appointed
- 2005-04-18
- Resigned
- 2020-12-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1959
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SHAW, Derek
Director
- Appointed
- 2015-09-18
- Resigned
- 2023-06-12
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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SWITZER, James Delano
Director
- Appointed
- 1995-12-06
- Resigned
- 2005-04-15
- Nationality
- American
- Born
- 11/1946
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