ERM EURASIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERM EURASIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM EURASIA LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451345. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ERM EURASIA LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451345. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ERM EURASIA LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2019-07-01 | CURRENT |
ANGELA JANE ELISABETH MULLANY | Secretary | 2023-05-31 | CURRENT | ||
MR STUART KEELING | Sep 1980 | British | Director | 2022-01-31 | CURRENT |
LIAM JOSEPH SPRING | Aug 1970 | Irish | Director | 2001-05-01 UNTIL 2005-07-09 | RESIGNED |
MR CHRISTOPHER PHILIP WYNNE | Jun 1959 | British | Director | 2015-12-15 UNTIL 2019-07-01 | RESIGNED |
MR ROY ANTONY BURROWS | Secretary | 2022-01-31 UNTIL 2023-05-31 | RESIGNED | ||
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Secretary | 1996-04-01 UNTIL 1999-12-06 | RESIGNED |
STEPHEN LEE HARRISON | Dec 1966 | British | Secretary | 2005-10-18 UNTIL 2007-11-30 | RESIGNED |
CATHERINE ANNA REED | Jan 1960 | British | Secretary | 2003-07-16 UNTIL 2005-01-28 | RESIGNED |
SVEND MARTIN LITTAUER | Secretary | 2001-10-02 UNTIL 2003-03-28 | RESIGNED | ||
CATHERINE ANNA REED | Jan 1960 | British | Secretary | 1999-12-06 UNTIL 2001-10-02 | RESIGNED |
MR MARTIN JAN SARBICKI | Dec 1952 | British | Secretary | RESIGNED | |
DR MALCOLM HUTTON | Feb 1953 | British | Director | 1999-12-06 UNTIL 2001-05-01 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 1999-12-06 UNTIL 2001-01-14 | RESIGNED |
MR MARTIN JAN SARBICKI | Dec 1952 | British | Director | RESIGNED | |
DR PETER GEORGE ROWLEY | Feb 1951 | Australian | Director | 2005-07-08 UNTIL 2013-09-01 | RESIGNED |
PETER JOHN PRYNN | Jan 1941 | British | Director | 1994-06-08 UNTIL 2000-01-28 | RESIGNED |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 2001-02-01 UNTIL 2005-07-09 | RESIGNED |
MR IAN FREDERICK BAILEY | Sep 1957 | British | Director | 2013-09-01 UNTIL 2015-12-15 | RESIGNED |
TERRENCE COATES | Aug 1968 | British | Director | 2005-07-09 UNTIL 2005-12-31 | RESIGNED |
SERGEY BOURTSEV | Aug 1956 | Russian | Director | 2005-07-08 UNTIL 2022-07-13 | RESIGNED |
DR ROBIN BIDWELL | Sep 1944 | British | Director | RESIGNED | |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2006-01-01 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe, Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |