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 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
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 |