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ERM LIMITED

Company number 03128071

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35 officers / 32 resignations

BURROWS, Roy Antony

Correspondence address
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role Active
Secretary
Appointed on
29 August 2012

CROWE, Simon Paul

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

HOEFNAGEL, Sabine

Correspondence address
2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role Active
Director
Date of birth
August 1970
Appointed on
31 March 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

ASHWORTH, Gordon Neville

Correspondence address
19 Northampton Square, London, EC1V 0AJ
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
14 January 2001
Nationality
British
Occupation
Accountant

BOYD, William George

Correspondence address
4a Charlotte Street, London, W1T 2LP
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
21 November 2008

FAHEY, Gregory

Correspondence address
71 Parliament Hill, London, NW3 2TH
Role Resigned
Secretary
Appointed on
22 February 2006
Resigned on
1 December 2006

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

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

MILLER, Martin Joseph

Correspondence address
16 Southcote Road, Walthamstow, London, E17 7AX
Role Resigned
Secretary
Appointed on
20 November 1995
Resigned on
21 November 1995

REED, Catherine Anna

Correspondence address
Flat 2 807 Wandsworth Road, London, SW8 3JH
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
28 January 2005

REED, Catherine Anna

Correspondence address
Flat 2 807 Wandsworth Road, London, SW8 3JH
Role Resigned
Secretary
Appointed on
14 January 2001
Resigned on
2 October 2001

SARBICKI, Martin Jan

Correspondence address
7 Marlborough Road, London, W5 5NY
Role Resigned
Secretary
Appointed on
21 November 1995
Resigned on
4 February 1999

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
20 November 1995
Resigned on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CANELAS, Leonel Baltaear Duarte, Dr

Correspondence address
Estrada De Caselas Mo 88 5o E, Lisboa 1700, Portugal, FOREIGN
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 July 1997
Resigned on
31 March 1998
Nationality
Portuguese
Occupation
Consultant

DE WALDNER, Maurice

Correspondence address
2 Square De L'Avenue Du Bois, Paris, 75116, France, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed on
7 July 1997
Resigned on
21 December 1998
Nationality
French
Occupation
Consultant

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
20 November 1995
Resigned on
21 December 1998
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
1 May 2001
Resigned on
21 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLER, Philip Henry

Correspondence address
30 Meadowbank, Ainger Road, London, NW3 3AY
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 September 2000
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LORENZ, William J

Correspondence address
1310 Tomahawk Circle, Newtown Square, Pennsylvania, Usa, 19073
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 November 1995
Resigned on
21 December 1998
Nationality
American
Occupation
Business Executive

MARCOALDI, Carlo Alberto

Correspondence address
Piazzale Libia 7, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 December 1999
Resigned on
1 May 2001
Nationality
Italian
Country of residence
Italy
Occupation
Consultant

MARCOALDI, Carlo Alberto

Correspondence address
Piazzale Libia 7, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 November 1995
Resigned on
21 December 1998
Nationality
Italian
Country of residence
Italy
Occupation
Environmetal Consultant

METTERNICH, Tassilo

Correspondence address
3 Wilton Terrace, London, SW1X 8RR
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 November 1995
Resigned on
21 December 1998
Nationality
Austrian
Occupation
Business Executive

METTERNICH-SANDOR, Tassilo

Correspondence address
Schloss Grafenegg, Haitzendorf, 3485, Austria
Role Resigned
Director
Date of birth
October 1965
Appointed on
24 December 1999
Resigned on
1 May 2001
Nationality
Austrian
Country of residence
Austria
Occupation
Consultant

NAIR, Chandran

Correspondence address
D-3,9-11 Horizon Drive, Chung Hom Kok, Hong Kong
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 December 1999
Resigned on
1 May 2001
Nationality
Malaysian
Occupation
Consultant

PATTERSON, Kent

Correspondence address
736 South Warren Avenue, Malvern, Pennsylvannia, Usa, 19355
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 November 1995
Resigned on
21 December 1998
Nationality
American
Occupation
Business Executive Professiona

PEARSON, Mark Robert

Correspondence address
2nd Floor, Exchequer Court, 33 St 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

REGAN, Peter

Correspondence address
121 North Post Oak Lane, Houston, Texas Usa, 77024
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 December 1999
Resigned on
1 May 2001
Nationality
American
Occupation
Geologist

SARBICKI, Martin Jan

Correspondence address
7 Marlborough Road, London, W5 5NY
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 November 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
21 December 1998
Resigned on
1 May 2001
Nationality
American
Occupation
Finance

SILVERBECK, Andrew David

Correspondence address
2nd Floor, Exchequer Court, 33 St Mary Axe, London, 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

TURNER, Eric Leslie

Correspondence address
21 Harvard Road, Chiswick, London, W4 4EA
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 November 1995
Resigned on
27 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

WOODRUFF, Paul

Correspondence address
744 South Warren Avenue, Malvern, Pennsylvania, Usa, 1935534
Role Resigned
Director
Date of birth
October 1937
Appointed on
20 November 1995
Resigned on
1 May 2001
Nationality
American
Occupation
Business Executive Professiona

ZORN, Nils Friedrich

Correspondence address
K Adenauer Str 34c, Bensheim 64625, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1954
Appointed on
7 July 1997
Resigned on
21 December 1998
Nationality
German
Occupation
Consultant