ERM-ASIA PACIFIC HOLDINGS, LIMITED

Company number 03067139

30 officers / 26 resignations

BRADSHAW, Jonathan

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 31 May 2023

HOEFNAGEL, Sabine

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 March 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

ISAAC, Carl

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAASEIDE, Steve

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 7 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

BOYD, William George

• Correspondence address: 4a Charlotte Street, London, W1T 2LP
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 21 November 2008
• Nationality: Australia
• Occupation: Lawyer

BURROWS, Roy Antony

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 28 March 2018
• Resigned on: 31 May 2023

FAHEY, Gregory

• Correspondence address: 71 Parliament Hill, London, NW3 2TH
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 1 December 2006
• Nationality: New Zealander
• Occupation: Legal Counsel

HARRISON, Stephen Lee

• Correspondence address: 6 Brockwell Park Gardens, London, SE24 9BL
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 21 February 2006
• Nationality: British

LITTAUER, Svend Martin

• Correspondence address: Lgff 54 Loftus Road, London, W12 7EN
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 28 March 2003
• Nationality: British

REED, Catherine Anna

• Correspondence address: Flat 2 807 Wandsworth Road, London, SW8 3JH
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 28 January 2005
• Nationality: British

REED, Catherine Anna

• Correspondence address: Flat 2 807 Wandsworth Road, London, SW8 3JH
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 2 October 2001
• Nationality: British

SARBICKI, Martin Jan

• Correspondence address: 7 Marlborough Road, London, W5 5NY
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 12 June 1995

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 December 1999
• Resigned on: 14 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERTORA, Claudio

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 October 2022
• Resigned on: 7 December 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

BIDWELL, Robin, Dr

• Correspondence address: Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 June 1995
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWE, Simon Paul

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 March 2018
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GARDINER, Polly Rosemary

• Correspondence address: 23a Aliwal Road, London, SW11 1RB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 November 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARONZIK, Arnon

• Correspondence address: 105 Box Hill Drive, Cherry Hill, New Jersey, Usa, 08003265
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 June 1995
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: Attorney

HUTTON, Malcolm, Dr

• Correspondence address: Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 January 2000
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LORENZ, William J

• Correspondence address: 1310 Tomahawk Circle, Newtown Square, Pennsylvania, Usa, 19073
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 June 1995
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: Enviromental Consultant

PATTERSON, Kent

• Correspondence address: 736 South Warren Avenue, Malvern, Pennsylvannia, Usa, 19355
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 June 1995
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: President Erm Inc

PEARSON, Mark Robert

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 February 2006
• Resigned on: 31 March 2022
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SARBICKI, Martin Jan

• Correspondence address: 7 Marlborough Road, London, W5 5NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 June 1995
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEVICK, Daniel Martin

• Correspondence address: 1141 Dorset Drive, Westchester, Pa 19382, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 June 1995
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: Financial Manager

SILVERBECK, Andrew David

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 October 2006
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPRING, Liam Joseph

• Correspondence address: 7 Kinnaird Avenue, Chiswick, London, W4 3SH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 February 2006
• Resigned on: 20 November 2006
• Nationality: Irish
• Occupation: Accountant

WOODRUFF, Paul

• Correspondence address: 744 South Warren Avenue, Malvern, Pennsylvania, Usa, 1935534
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 26 June 1995
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: President Erm North America

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1995
• Resigned on: 12 June 1995