ERIE U.K. LIMITED

Company number 04170101

32 officers / 25 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

BARNRTT, Per Brooke

• Correspondence address: Coombe Head, Bunch Lane, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Company Director

KENNEDY, James Christopher Jules

• Correspondence address: 1 Gayfere Road, Epsom, Surrey, KT17 2JY
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Accountant

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 31 October 2009

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 1 April 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

BRESSON, Michael Kelly

• Correspondence address: 69 Gosport Road, Portsmouth, New Hampshire, Usa, 03801
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 April 2001
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Business Executive

BROWN, Dennis

• Correspondence address: 1471 White Oak Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 February 2003
• Resigned on: 6 April 2005
• Nationality: American
• Occupation: Executive

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DELLAPA, John Anthony

• Correspondence address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 April 2005
• Resigned on: 18 August 2006
• Nationality: Us Citizen
• Occupation: Lawyer Businessman

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JELLINEK, Frank Henry

• Correspondence address: 70 Sea Road, Rye Beach, New Hampshire 03871, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 April 2001
• Resigned on: 14 February 2003
• Nationality: American
• Occupation: Business Executive

KENNEDY, James Christopher Jules

• Correspondence address: 1 Gayfere Road, Epsom, Surrey, KT17 2JY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 October 2005
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEATHE, Jeffrey Coffin

• Correspondence address: 26 State Road, Eliot, Maine 03903, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 April 2001
• Resigned on: 6 January 2003
• Nationality: Us Citizen
• Occupation: Business Executive

MEHTA, Chetan Praful

• Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Businessman

MEISTER, Paul

• Correspondence address: 1 Liberty Lane, Hampton, New Hampshire 03842, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 November 2005
• Resigned on: 18 August 2006
• Nationality: American
• Occupation: Businessman

MICHAUD, Michael Kenneth

• Correspondence address: One Deer Run Road, North Hampton, New Hampshire 03862, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 January 2002
• Resigned on: 6 October 2005
• Nationality: American
• Occupation: Executive

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 October 2014
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 July 2007
• Resigned on: 30 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

WHITE, Sylvia

• Correspondence address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 October 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 22 November 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 9 April 2001