EMERGENCY FIRST RESPONSE EMEA LIMITED - BRISTOL


Company Profile Company Filings

Overview

EMERGENCY FIRST RESPONSE EMEA LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EMERGENCY FIRST RESPONSE EMEA LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391069. The accounts status is FULL and accounts are next due on 30/09/2024.

EMERGENCY FIRST RESPONSE EMEA LIMITED - BRISTOL

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8AE

This Company Originates in : United Kingdom
Previous trading names include:
EMERGENCY FIRST RESPONSE LIMITED (until 07/04/2011)

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. THOMAS A. RICHARDSON Aug 1955 American Director 2002-07-18 CURRENT
MR CHAD MICHAEL KUEHN Jun 1978 American Director 2013-08-16 CURRENT
MR DAVID COLIN MURRAY Jun 1969 British Director 2016-12-21 CURRENT
JOHN J CRONIN Aug 1928 American Director 2002-07-18 UNTIL 2003-07-16 RESIGNED
NEIL ROBERT FISHBURNE British Secretary 2010-07-01 UNTIL 2016-12-16 RESIGNED
MARTIN VINCENT ROSE Jan 1945 British Secretary 2002-07-18 UNTIL 2010-06-30 RESIGNED
MR JEAN-CLAUDE MONACHON Jan 1960 Swiss Director 2011-12-31 UNTIL 2013-12-31 RESIGNED
MR MARK PETER SPIERS Jun 1967 British Director 2014-01-06 UNTIL 2021-03-31 RESIGNED
MARTIN VINCENT ROSE Jan 1945 British Director 2002-07-18 UNTIL 2010-06-30 RESIGNED
GARY ALAN PRENOVOST Oct 1949 American Director 2002-07-18 UNTIL 2013-08-16 RESIGNED
MS SUZANNE MARIE PLEYDELL Jan 1964 British Director 2004-06-08 UNTIL 2016-03-30 RESIGNED
DOUGLAS NASH Jul 1947 British Director 2002-07-18 UNTIL 2011-12-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-07-18 RESIGNED
NEIL ROBERT FISHBURNE May 1966 British Director 2010-07-01 UNTIL 2016-12-16 RESIGNED
JAN CRONIN Jan 1953 Usa Director 2004-06-08 UNTIL 2007-07-25 RESIGNED
BRIAN PAUL CRONIN Jul 1956 American Director 2002-07-18 UNTIL 2012-08-22 RESIGNED
MARK CANEY Jan 1957 British Director 2002-07-18 UNTIL 2016-05-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-07-18 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hansjoerg Wyss 2017-04-27 9/1935 Bristol   Ownership of shares 25 to 50 percent as trust

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