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ERM HOLDINGS LIMITED

Company number 04067993

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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

BOYD, William George

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

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

FAHEY, Gregory

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

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

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

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

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

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

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

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

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
United Kingdom
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