ERM LIMITED - LONDON


Company Profile Company Filings

Overview

ERM LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128071. The accounts status is FULL and accounts are next due on 31/12/2024.

ERM LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ISAAC Mar 1975 British Director 2023-11-30 CURRENT
MRS ANGELA JANE ELISABETH MULLANY Secretary 2023-05-31 CURRENT
MR STEVE MAASEIDE Jan 1972 American Director 2023-11-30 CURRENT
MS SABINE HOEFNAGEL Aug 1970 Dutch Director 2022-03-31 CURRENT
CATHERINE ANNA REED Jan 1960 British Secretary 2001-01-14 UNTIL 2001-10-02 RESIGNED
MARK ROBERT PEARSON Dec 1967 United Kingdom Director 2006-02-22 UNTIL 2022-03-31 RESIGNED
KENT PATTERSON Jan 1947 American Director 1995-11-20 UNTIL 1998-12-21 RESIGNED
CHANDRAN NAIR Oct 1954 Malaysian Director 1999-12-24 UNTIL 2001-05-01 RESIGNED
TASSILO METTERNICH-SANDOR Oct 1965 Austrian Director 1999-12-24 UNTIL 2001-05-01 RESIGNED
PETER REGAN May 1955 American Director 1999-12-24 UNTIL 2001-05-01 RESIGNED
MR ROY ANTONY BURROWS Secretary 2012-08-29 UNTIL 2023-05-31 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Secretary 1999-02-04 UNTIL 2001-01-14 RESIGNED
WILLIAM GEORGE BOYD Jun 1975 Secretary 2006-12-01 UNTIL 2008-11-21 RESIGNED
GREGORY FAHEY Oct 1976 Secretary 2006-02-22 UNTIL 2006-12-01 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Director 1995-11-20 UNTIL 1999-12-10 RESIGNED
SVEND MARTIN LITTAUER Secretary 2001-10-02 UNTIL 2003-03-28 RESIGNED
MR MARTIN JOSEPH MILLER Nov 1956 British Secretary 1995-11-20 UNTIL 1995-11-21 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 2003-11-20 UNTIL 2005-01-28 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Secretary 1995-11-21 UNTIL 1999-02-04 RESIGNED
STEPHEN LEE HARRISON Dec 1966 British Secretary 2005-03-21 UNTIL 2006-02-21 RESIGNED
NILS FRIEDRICH ZORN Feb 1954 German Director 1997-07-07 UNTIL 1998-12-21 RESIGNED
WILLIAM J LORENZ Jan 1947 American Director 1995-11-20 UNTIL 1998-12-21 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2022-10-26 UNTIL 2023-11-30 RESIGNED
DR ROBIN BIDWELL Sep 1944 British Director 1995-11-20 UNTIL 2001-05-01 RESIGNED
DR LEONEL BALTAEAR DUARTE CANELAS Jan 1947 Portuguese Director 1997-07-07 UNTIL 1998-03-31 RESIGNED
SIMON CROWE May 1967 British Director 2018-03-28 UNTIL 2022-10-03 RESIGNED
MAURICE DE WALDNER Jan 1939 French Director 1997-07-07 UNTIL 1998-12-21 RESIGNED
ARNON GARONZIK Feb 1949 American Director 1995-11-20 UNTIL 1998-12-21 RESIGNED
DR MALCOLM HUTTON Feb 1953 British Director 2001-05-01 UNTIL 2006-02-21 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2000-09-08 UNTIL 2006-09-29 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2006-10-23 UNTIL 2018-03-28 RESIGNED
CARLO ALBERTO MARCOALDI Apr 1948 Italian Director 1999-12-24 UNTIL 2001-05-01 RESIGNED
MS POLLY ROSEMARY GARDINER Apr 1978 British Director 2006-11-20 UNTIL 2007-05-31 RESIGNED
TASSILO METTERNICH Oct 1965 Austrian Director 1995-11-20 UNTIL 1998-12-21 RESIGNED
MR ERIC LESLIE TURNER Jun 1948 British Director 1995-11-20 UNTIL 1998-03-27 RESIGNED
CARLO ALBERTO MARCOALDI Apr 1948 Italian Director 1995-11-20 UNTIL 1998-12-21 RESIGNED
PAUL WOODRUFF Oct 1937 American Director 1995-11-20 UNTIL 2001-05-01 RESIGNED
LIAM JOSEPH SPRING Aug 1970 Irish Director 2006-02-22 UNTIL 2006-11-20 RESIGNED
DANIEL MARTIN SEVICK Jan 1951 American Director 1998-12-21 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle 4 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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