Emerson Automation Solutions UK Limited
- Company number
- 11799557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2019
- Nature of business
- Business and domestic software development
- Corporate group
- Rutherfurd Acquisitions Limited (24 companies)
Registered office
Previous names
- Carthage Holding Limited (until 12 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZZARETTI, Victor Andrew | Director | 31 Jan 2019 | 18 Apr 2019 |
| SPERINO, John Anthony | Director | 31 Jan 2019 | 18 Apr 2019 |
| ORBE, JR., John Flynn | Director | 31 Jan 2019 | 18 Apr 2019 |
| MARWICK, Jeffrey John, Mr. | Director | 18 Apr 2019 | 15 Feb 2023 |
| FITZGERALD, Patrick Tallman | Director | 18 Apr 2019 | 6 Jul 2023 |
| FOLEY, Michael James | Director | 18 Apr 2019 | 30 Nov 2023 |
| LINDHJEM, Erik | Director | 13 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerson International Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 |
Accounts
Connections
Owned by
Emerson Automation Solutions UK Limited → Emerson International Holding Company Limited → Rutherfurd Acquisitions Limited
Companies at the same address
- Armory Blaise (02011504)
- Digital Appliance Controls (UK) Limited (02507920)
- Emerson Electric U.K. Limited (00855587)
- Emerson Energy Systems (UK) Limited (03898925)
- Emerson Holding Company Limited (01790726)
- Emerson International Holding Company Limited (10720489)
- Emerson UK Trustees Limited (01531762)
- Emerson Usd Finance Company Limited (07675387)
- Emersub UK Ii Limited (15125416)
- Emersub UK Limited (14591570)