EMIS GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

EMIS GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EMIS GROUP LIMITED was incorporated 16 years ago on 03/04/2008 and has the registered number: 06553923. The accounts status is GROUP and accounts are next due on 30/09/2024.

EMIS GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

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

FULFORD GRANGE MICKLEFIELD LANE
LEEDS
LS19 6BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUZANNE MARIE FOSTER Nov 1968 British Director 2024-04-01 CURRENT
MS IRINA JINKS Feb 1976 Irish Director 2023-10-30 CURRENT
DR MICHAEL BRIDGES Nov 1979 Irish Director 2023-10-30 CURRENT
MR NICHOLAS SHJERVE Secretary 2023-12-31 CURRENT
ROBIN TAYLOR Apr 1951 British Director 2010-03-01 UNTIL 2019-05-08 RESIGNED
PHILLIP ANDREW WOODROW Aug 1947 British Director 2008-04-03 UNTIL 2013-01-10 RESIGNED
MR KEVIN JAMES BOYD Sep 1964 British Director 2014-05-09 UNTIL 2023-10-27 RESIGNED
MS JENNIFER BYRNE Dec 1963 American Director 2019-05-08 UNTIL 2023-10-27 RESIGNED
MRS CHRISTINE BENSON Secretary 2017-10-20 UNTIL 2023-12-31 RESIGNED
MS CAROLINE LOUISE FARBRIDGE Secretary 2013-02-04 UNTIL 2016-09-02 RESIGNED
MR CHRISTOPHER MICHAEL KENNEDY SPENCER Jul 1956 British Secretary 2008-04-03 UNTIL 2013-02-04 RESIGNED
MR SIMON NICHOLAS WAITE Secretary 2016-09-02 UNTIL 2017-10-20 RESIGNED
MR SEAN DOUGLAS RIDDELL Jan 1965 British Director 2008-04-03 UNTIL 2015-01-30 RESIGNED
ANDREW WHITWAM Sep 1970 British Director 2008-04-03 UNTIL 2010-03-01 RESIGNED
MR ANDREW JOHN THORBURN Mar 1962 British Director 2017-05-01 UNTIL 2024-01-09 RESIGNED
MS DENISE ROSEMARY COLLIS Sep 1957 English Director 2021-10-01 UNTIL 2023-10-27 RESIGNED
DR DAVID LINDSAY STABLES Feb 1958 British Director 2008-04-03 UNTIL 2013-09-30 RESIGNED
MR CHRISTOPHER MICHAEL KENNEDY SPENCER Jul 1956 British Director 2013-02-04 UNTIL 2017-04-30 RESIGNED
DR PETER REDMORE SOWERBY Jul 1927 British Director 2008-05-01 UNTIL 2010-03-01 RESIGNED
MR PETER JOHN SOUTHBY Aug 1973 British Director 2012-10-01 UNTIL 2024-04-01 RESIGNED
MR DAVID WILLIAM SIDES May 1970 American Director 2017-01-01 UNTIL 2019-08-23 RESIGNED
MR GARY SHUCKFORD Feb 1966 British Director 2008-04-03 UNTIL 2010-03-01 RESIGNED
MR ANDREW JOHN MCKEON Sep 1955 British Director 2013-02-04 UNTIL 2015-04-02 RESIGNED
MR JAYAPRAKASA RANGASWAMI Nov 1957 British Director 2021-03-01 UNTIL 2023-10-27 RESIGNED
MR MICHAEL KEVIN O'LEARY Dec 1952 British Director 2011-03-17 UNTIL 2020-05-06 RESIGNED
MR ANDREW JOHN MCKEON Sep 1955 British Director 2015-09-30 UNTIL 2022-02-28 RESIGNED
WILLIAM ANTHONY JONES Oct 1947 British Director 2008-05-01 UNTIL 2011-03-17 RESIGNED
MR PATRICK JEAN-MARIE DE SMEDT Jul 1955 Belgian Director 2020-01-01 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bordeaux Uk Holdings Ii Limited 2023-10-30 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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