Established in 1993, Emerson Process Management Shared Services Ltd are based in Leicestershire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Brown, Stuart, Collis, Julian James, Marsh, Jonathan, Chapman, Peter George, Mann, Baljit, Pattison, John David, Peacock, Jonathan Richard, Vandormael, Willy Gerard Edmond, Ward, Keith Douglas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Stuart | 01 September 2013 | - | 1 |
| COLLIS, Julian James | 21 April 2006 | - | 1 |
| MARSH, Jonathan | 01 October 2019 | - | 1 |
| CHAPMAN, Peter George | 31 May 2000 | 25 August 2009 | 1 |
| MANN, Baljit | 16 September 2013 | 20 February 2015 | 1 |
| PATTISON, John David | 01 September 2013 | 25 September 2015 | 1 |
| PEACOCK, Jonathan Richard | 31 May 2000 | 21 April 2006 | 1 |
| VANDORMAEL, Willy Gerard Edmond | 01 October 2004 | 01 July 2011 | 1 |
| WARD, Keith Douglas | 27 October 1993 | 01 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 28 December 2016 | |
| CS01 - N/A | 09 November 2016 | |
| TM02 - Termination of appointment of secretary | 19 October 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| TM01 - Termination of appointment of director | 29 June 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| CERTNM - Change of name certificate | 27 May 2002 | |
| 287 - Change in situation or address of Registered Office | 17 May 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| CERTNM - Change of name certificate | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| AA - Annual Accounts | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 12 August 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| RESOLUTIONS - N/A | 09 November 1995 | |
| 363s - Annual Return | 09 November 1995 | |
| RESOLUTIONS - N/A | 10 August 1995 | |
| RESOLUTIONS - N/A | 10 August 1995 | |
| RESOLUTIONS - N/A | 10 August 1995 | |
| RESOLUTIONS - N/A | 08 January 1995 | |
| RESOLUTIONS - N/A | 08 January 1995 | |
| RESOLUTIONS - N/A | 08 January 1995 | |
| 288 - N/A | 08 January 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1994 | |
| NEWINC - New incorporation documents | 27 October 1993 |
