EMCOR GROUP (UK) PLC - SURBITON
Company Profile | Company Filings |
Overview
EMCOR GROUP (UK) PLC is a Public Limited Company from SURBITON and has the status: Active.
EMCOR GROUP (UK) PLC was incorporated 59 years ago on 27/05/1964 and has the registered number: 00806888. The accounts status is FULL and accounts are next due on 30/06/2024.
EMCOR GROUP (UK) PLC was incorporated 59 years ago on 27/05/1964 and has the registered number: 00806888. The accounts status is FULL and accounts are next due on 30/06/2024.
EMCOR GROUP (UK) PLC - SURBITON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1 THE CRESCENT
SURBITON
SURREY
KT6 4BN
This Company Originates in : United Kingdom
Previous trading names include:
EMCOR DRAKE & SCULL GROUP PLC (until 12/09/2005)
EMCOR DRAKE & SCULL GROUP PLC (until 12/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHERYL ROSALIND MCCALL | Secretary | 2023-07-18 | CURRENT | ||
KEITH CHANTER | May 1958 | British | Director | 2007-11-01 | CURRENT |
CHERYL ROSALIND MCCALL | Sep 1974 | British | Director | 2021-09-30 | CURRENT |
MR DAVID JOHN PARKER | May 1967 | British | Director | 2012-05-30 | CURRENT |
FRANK THOMAS MACINNIS | Nov 1946 | Canadian | Director | 1994-08-09 UNTIL 2011-12-05 | RESIGNED |
MR ALAN JOHN SOPER | Dec 1950 | British | Director | 2002-06-27 UNTIL 2004-04-19 | RESIGNED |
MR ROBERT SHARP | Mar 1944 | British | Director | 1996-05-31 UNTIL 2002-06-27 | RESIGNED |
MR MARK POMPA | Nov 1964 | Us | Director | 2010-11-05 UNTIL 2016-02-10 | RESIGNED |
MR TIMOTHY OWEN | Nov 1946 | British | Director | RESIGNED | |
MR ANTHONY J GUZZI | Apr 1964 | American | Director | 2005-09-06 UNTIL 2016-02-10 | RESIGNED |
NICHOLAS MORRIS | Mar 1954 | British | Director | 2008-10-31 UNTIL 2013-04-30 | RESIGNED |
MR TIMOTHY OWEN | Nov 1946 | British | Director | 1998-11-02 UNTIL 2003-04-07 | RESIGNED |
MR RICHARD KEVIN MATZ | Nov 1958 | United States | Director | 2008-03-01 UNTIL 2010-11-05 | RESIGNED |
MR JOHN MATTHEWS | Aug 1950 | British | Director | 2003-11-01 UNTIL 2012-03-31 | RESIGNED |
ANTHONY ROGER WHALE | May 1947 | British | Director | 2003-07-28 UNTIL 2009-02-27 | RESIGNED |
JEFFREY MICHAEL LEVY | Jul 1952 | American | Director | 1998-11-02 UNTIL 2004-02-26 | RESIGNED |
EDWARD FRANCIS KOSNIK | Nov 1944 | Us Citizen | Director | 1993-05-17 UNTIL 1994-04-18 | RESIGNED |
STEPHEN KORNFELD | Feb 1940 | British | Director | RESIGNED | |
MR CHRISTOPHER KEHOE | Feb 1972 | British | Director | 2012-05-30 UNTIL 2020-04-08 | RESIGNED |
MR ADRIAN WAYNE JACKMAN | May 1955 | United States | Director | 2008-03-01 UNTIL 2011-05-31 | RESIGNED |
CLIVE ALAN MOORE | Oct 1939 | British | Director | RESIGNED | |
RICHARD HUMPHREY WHARTON | Mar 1928 | British | Secretary | RESIGNED | |
MR MICHAEL LAWRENCE WALKER | Apr 1956 | British | Secretary | 1993-03-15 UNTIL 2021-12-31 | RESIGNED |
CARL ANTHONY WHELDRAKE | Aug 1938 | British | Director | 1995-05-15 UNTIL 1995-07-31 | RESIGNED |
GRAHAM BRITTON | Mar 1934 | British | Director | RESIGNED | |
MR IVOR MARK GOLDSMITH | Apr 1947 | British | Director | 1994-03-22 UNTIL 2007-04-14 | RESIGNED |
ANDREW GAY | Jul 1944 | British | Director | 1994-12-01 UNTIL 1998-10-31 | RESIGNED |
MR ANDREW THOMPSON DWYER | Jul 1948 | American | Director | RESIGNED | |
MR MARTIN KENNETT DAVIS | Mar 1941 | British | Director | RESIGNED | |
MR BRIAN JOHN DAVIES | Nov 1949 | British | Director | 2003-07-28 UNTIL 2006-10-31 | RESIGNED |
NORMAN JAMES CRITCHLOW | Apr 1948 | British | Director | 1998-08-11 UNTIL 2003-08-31 | RESIGNED |
LEE COMPTON | Jun 1961 | British | Director | 1998-11-02 UNTIL 2002-10-31 | RESIGNED |
MR STEVEN ALAN CHATTERTON | Jun 1952 | British | Director | 2011-03-18 UNTIL 2014-06-30 | RESIGNED |
MICHAEL CALLAGHAN | Sep 1938 | Scottish | Director | RESIGNED | |
MR GREIG RONALD BROWN | Sep 1971 | British | Director | 2008-01-01 UNTIL 2008-10-31 | RESIGNED |
MR ROBERT WARMAN | Jan 1941 | British | Director | RESIGNED | |
MR GRAHAM CLIVE BRADBURN | Sep 1960 | British | Director | 1999-04-01 UNTIL 2007-10-31 | RESIGNED |
MR KEITH BAKER | May 1935 | British | Director | RESIGNED | |
MR COLIN JAMES BAKER | Jun 1945 | British | Director | RESIGNED | |
MR SHELDON CAMMAKER | Apr 1939 | American | Director | 2011-12-05 UNTIL 2016-02-10 | RESIGNED |
ERNEST WALTER GRENDI | Jan 1946 | American | Director | RESIGNED | |
ALAN GRAY | Oct 1941 | British | Director | 1993-07-09 UNTIL 1995-04-27 | RESIGNED |
MR CHRISTOPHER JOHN HOWSE | Jun 1961 | British | Director | 2013-01-01 UNTIL 2021-09-30 | RESIGNED |
MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 2000-11-01 UNTIL 2003-07-31 | RESIGNED |
MR JOHN VAUGHAN CHANLER WEST | Oct 1943 | British | Director | 1998-11-02 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emcor (Uk) Ltd | 2022-05-30 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |