Derek SHAW

Natural Person

Appointments
Title	Mr
First Name	Derek
Last Name	SHAW
Date of Birth	1955-6
Is Corporate Officer	No
Active	5
Inactive	4
Resigned	87
Total	96

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
COPELAND FINANCING LIMITED	Jul 14, 2023		Active	Director	Director	1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom	England	British
COPELAND UK HOLDING II LIMITED	Jul 14, 2023		Active	Director	Director	1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom	England	British
COPELAND UK HOLDING LIMITED	Jul 14, 2023		Active	Director	Director	1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom	England	British
COPELAND ASIA HOLDING LIMITED	Jul 14, 2023		Active	Director	Director	1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom	England	British
COPELAND GERMANY HOLDING LIMITED	Jul 14, 2023		Active	Director	Director	1st Floor 3 More London Riverside SE1 2RE London Office 181, Regus United Kingdom	England	British
LIEBERT SWINDON LIMITED	Nov 30, 2016		Dissolved	Tax Director	Director	44 Baker Street W1U 7AL London Second Floor, Accurist House England	England	British
ASCO POWER TECHNOLOGIES LIMITED	Nov 30, 2016		Dissolved	Tax Director	Director	44 Baker Street W1U 7AL London Second Floor, Accurist House England	England	British
ENPDOR2012A LIMITED	Nov 30, 2016		Dissolved	Tax Director	Director	44 Baker Street W1U 7AL London Second Floor, Accurist House England	England	British
GREAT RIVER CANADA HOLDING LIMITED	Nov 30, 2016		Dissolved	Tax Director	Director	44 Baker Street W1U 7AL London Second Floor, Accurist House England	England	British
EMERSUB TREASURY IRELAND UNLIMITED COMPANY	Feb 13, 2017	Jun 14, 2023	Active	Business Executive	Director	44 Baker Street W1U 7AL London Accurist House 2nd Floor England	England	British
VULSUB HOLDINGS II LIMITED	Jul 01, 2021	Jun 12, 2023	Active	Chartered Tax Adviser	Director	Accurist House 44 Baker Street W1U 7AL London Emerson United Kingdom	England	British
EMERSON INTERNATIONAL HOLDING COMPANY LIMITED	Apr 11, 2017	Jun 12, 2023	Active	Business Executive	Director	44 Baker Street W1U 7AL London 2nd Floor, Accurist House United Kingdom	England	British
EMERSON ENERGY SYSTEMS (UK) LIMITED	Nov 30, 2016	Jun 12, 2023	Active	Tax Director	Director	44 Baker Street W1U 7AL London Second Floor, Accurist House England	England	British
TRANMET HOLDINGS LIMITED	Sep 18, 2015	Jun 12, 2023	Active	Tax Director	Director	c/o C/O Emerson Floor Accurist House 44 Baker Street W1U 7AL London 2nd	England	British
DIGITAL APPLIANCE CONTROLS (UK) LIMITED	Sep 18, 2015	Jun 12, 2023	Active	Tax Director	Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House	England	British
EMERSON ELECTRIC U.K. LIMITED	Sep 18, 2015	Jun 12, 2023	Active	Tax Director	Director	2nd Floor Accurist House 44 Baker Street W1U 7AL London	England	British
EMERSON USD FINANCE COMPANY LIMITED	Sep 18, 2015	Jun 12, 2023	Active	Tax Director	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	England	British
EMERSON HOLDING COMPANY LIMITED	Sep 18, 2015	Jun 12, 2023	Active	Tax Director	Director	Floor Accurist House 44 Baker Street W1U 7AL London 2nd	England	British
RUTHERFURD ACQUISITIONS LIMITED	Sep 18, 2015	Jun 12, 2023	Active	Tax Director	Director	c/o C/O Emerson 44 Baker Street W1U 7AL London Accurist House	England	British
PACTROL CONTROLS LIMITED	Sep 24, 2021	May 31, 2022	Active	Business Executive	Director	44 Baker Street W1U 7AL London 2nd Floor, Accurist House United Kingdom	England	British
INTEGRATED PORT SYSTEMS LIMITED	Jul 07, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.	Jun 30, 2006	Apr 23, 2007	Active	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
TRIBERT TANKERS LONDON LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
GRILTSEN ONE LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
LIDWARD SECURITIES LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
P & O SUBSEA LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
BRAHAM SHIPPING LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
SETSATE LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
P&O FINANCE PLC	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
AUDLEY PROPERTIES LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
MANAGED OFFICES LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British
PENINSULAR ELECTRONICS LIMITED	Jun 30, 2006	Apr 23, 2007	Dissolved	Accountant	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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