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ERI HOLDINGS LIMITED

Company number 06452349

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Officers: 17 officers / 14 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
13 December 2007

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Active
Director
Date of birth
October 1972
Appointed on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIX, Carl Harvey

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Active
Director
Date of birth
January 1966
Appointed on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUINN, Caroline Rachel

Correspondence address
Flat 12, 41 Carlton Drive, London, SW15 2DG
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
13 December 2007
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
13 December 2007

BRADLEY, Victoria Louise

Correspondence address
26 Fitzgerald Avenue, London, SW14 8SZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 March 2009
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BRIFFETT, Gabrielle Clare

Correspondence address
85a Albert Street, London, NW1 7LX
Role Resigned
Director
Date of birth
July 1981
Appointed on
13 December 2007
Resigned on
13 December 2007
Nationality
British
Occupation
Solicitor

CARVALHO, Guilherme Pimenta Froes De

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1975
Appointed on
19 March 2009
Resigned on
1 August 2010
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Banker

EDWARDS, Matthew James

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
February 1985
Appointed on
17 March 2017
Resigned on
19 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

FALERO, Louis Javier

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
February 1977
Appointed on
2 April 2012
Resigned on
19 August 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 December 2007
Resigned on
19 March 2009
Nationality
British
Occupation
Director

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 March 2009
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RITCHIE, Alan Campbell

Correspondence address
57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 March 2009
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 December 2007
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WRINN, John

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 November 2021
Resigned on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

BIIF CORPORATE SERVICES LTD

Correspondence address
C/o Law Debenture Corporate Services, 100 Wood Street (5th Floor), London, EC2V 7EX
Role Resigned
Director
Appointed on
3 March 2010
Resigned on
2 April 2012

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
6793845

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
13 December 2007
Resigned on
13 December 2007