ERM HOLDINGS LIMITED

Company number 04067993

28 officers / 25 resignations

BURROWS, Roy Antony

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

CROWE, Simon Paul

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

PEARSON, Mark Robert

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

AKERS, Allson Marie

• Correspondence address: 10110 Lake Ridge Drive, Austin, Texas, 78733, Usa
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 18 March 2004
• Nationality: British

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

DRAKE, Michael Timothy O'Driscoll

• Correspondence address: 38 Kingfisher Court, Queensmere Road, Wimbledon, SW19 5PE
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 1 July 2005
• Nationality: British

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

FORD, James Richard Keevil

• Correspondence address: 8 Swan Court, Agnes Street, London, E14 7DG
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 20 February 2001
• Nationality: British

FOSTER, Lisa

• Correspondence address: 1307 Ridgefield Loop, Round Rock, Texas Tx 78664, Usa
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 28 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: 27 February 2001
• Resigned on: 2 October 2001
• Nationality: British

SEVICK, Daniel Martin

• Correspondence address: 1141 Dorset Drive, Westchester, Pa 19382, Usa
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 27 October 2004
• Nationality: American

SIROIS, Ann Mary

• Correspondence address: 815e 31st Street, Austin, Texas 78705, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 28 February 2006
• Nationality: British

WOISLAW, Linda Lerch

• Correspondence address: 106 Tradition Lane, Downington, Pennsylvania Pa 19335, Usa
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 27 October 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2000
• Resigned on: 6 November 2000

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: 31 January 2001
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

HAUCK, Michael Arthur

• Correspondence address: The White House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 March 2001
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 November 2000
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLY, James

• Correspondence address: Hc 61 Box 97c, Edgartown, Ma Usa, 02539
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 January 2001
• Resigned on: 15 November 2005
• Nationality: American
• Occupation: Managment Consultant

POWERS-FREELING, Laurel Claire

• Correspondence address: Goldingtons, Church Lane, Sarratt, Sarratt, Hertfordshire, WD3 6HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2004
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

REGAN, Peter

• Correspondence address: 710 Colorado Street, Austin, Texas 78701, United States Of America
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2001
• Resigned on: 21 February 2006
• Nationality: American
• Occupation: None

SAGE, Gordon Holden

• Correspondence address: 18 Reynolds Close, London, NW11 7EA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 September 2001
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Company Director

SEVICK, Daniel Martin

• Correspondence address: 1141 Dorset Drive, Westchester, Pa 19382, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 January 2001
• Resigned on: 27 October 2004
• Nationality: American
• Occupation: None

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

WOODRUFF, Paul

• Correspondence address: 744 South Warren Avenue, Malvern, Pennsylvania, Usa, 1935534
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 28 March 2001
• Resigned on: 5 March 2002
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2000
• Resigned on: 6 November 2000