ERM GROUP HOLDINGS LIMITED

Company number 05593398

31 officers / 28 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: Second Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role: Director
• Date of birth: December 1967
• Appointed on: 20 July 2011
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BOYD, William George

• Correspondence address: Flat 1, 42 Grays Inn Road, London, WC1X 8LR
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 19 November 2008
• Nationality: Australia
• Occupation: Lawyer

BUSBY, Christopher John

• Correspondence address: 14 Elsynge Road, London, SW18 2HN
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

DICKENSON, Christie

• Correspondence address: 206 E. 9th St, Suite 1700, Austin, Texas, United States Of America, TX 78701
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 6 August 2010
• Nationality: Other
• Occupation: Solicitor

FAHEY, Gregory

• Correspondence address: 71 Parliament Hill, London, NW3 2TH
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 1 December 2006
• Nationality: New Zealander
• Occupation: Legal Counsel

FOSTER, Lisa Reed

• Correspondence address: 1307 Ridgefield Loop, Round Rock, Texas Tx 78664, Usa
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 18 September 2014
• Nationality: Us Citizen
• Occupation: Assis. To Pres & Ceo

GUNNELL, Kristen

• Correspondence address: 3 William Lodge, Grange Grove, London, N1 2NW
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 18 September 2014
• Nationality: New Zealander
• Occupation: Solicitor

SIROIS, Ann Mary

• Correspondence address: 815e 31st Street, Austin, Texas 78705, Usa
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 30 June 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

ALEXANDER, John George

• Correspondence address: 2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 November 2006
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environ Consultant

BIDWELL, Robin O'Neill

• Correspondence address: 8 Devonshire Court, 26a Devonshire Street, London, W1G 6PJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 December 2005
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Director

BUSBY, Christopher John

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 January 2008
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

BUSBY, Christopher John

• Correspondence address: 14 Elsynge Road, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 October 2005
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Martin James

• Correspondence address: Flat 2 60 Queens Gate, London, SW7 5JP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 October 2005
• Resigned on: 9 December 2005
• Nationality: Irish
• Occupation: Director

GORE-RANDALL, Philip

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 March 2010
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAUCK, Michael Arthur

• Correspondence address: The White House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 December 2005
• Resigned on: 25 July 2011
• 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: 8 December 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, James

• Correspondence address: Hc 61 Box 97c, Edgartown, Ma Usa, 02539
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 December 2005
• Resigned on: 25 July 2011
• Nationality: American
• Occupation: Director

MCARTHUR, David James

• Correspondence address: 4 Fairgreen Lane, Old Greenwich, Ct, Usa, 06870
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 February 2010
• Resigned on: 25 July 2011
• Nationality: Australian
• Country of residence: Usa
• Occupation: Ceo, The America'S

POWERS-FREELING, Laurel Claire

• Correspondence address: Portland House, Stag Place, London, SW1E 5BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 December 2005
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director

REGAN, Peter

• Correspondence address: 3317 Toro Canyon Road, Austin, Texas 78746
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 December 2005
• Resigned on: 15 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

REYNOLDS, Kevin Paul

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 October 2005
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Director

SAGE, Gordon Holden

• Correspondence address: 18 Reynolds Close, London, NW11 7EA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

SILVERBECK, Andrew David

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 November 2006
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMONSON, John Crosland Blake

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 February 2010
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Europe Middle East Africa

SIROIS, Ann Mary

• Correspondence address: 815e 31st Street, Austin, Texas 78705, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 November 2006
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Attorney

TORTI, Julio Ricardo

• Correspondence address: Monasterio 1746, Vicente Lopez, C.P. 1638, Argentina
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 November 2006
• Resigned on: 27 July 2007
• Nationality: Argentina
• Occupation: Ceo Lac

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005