ERM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ERM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERM HOLDINGS LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04067993. The accounts status is FULL.
ERM HOLDINGS LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04067993. The accounts status is FULL.
ERM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ROBERT PEARSON | Dec 1967 | United Kingdom | Director | 2006-02-22 | CURRENT |
| SIMON CROWE | May 1967 | British | Director | 2018-03-28 | CURRENT |
| MR ROY ANTONY BURROWS | Secretary | 2018-03-28 | CURRENT | ||
| MR GORDON HOLDEN SAGE | Apr 1947 | British | Director | 2001-09-18 UNTIL 2005-11-15 | RESIGNED |
| SVEND MARTIN LITTAUER | Secretary | 2001-10-02 UNTIL 2003-03-28 | RESIGNED | ||
| JAMES KELLY | May 1940 | American | Director | 2001-01-31 UNTIL 2005-11-15 | RESIGNED |
| LISA FOSTER | Secretary | 2004-03-18 UNTIL 2006-02-28 | RESIGNED | ||
| CATHERINE ANNA REED | Jan 1960 | British | Secretary | 2001-02-27 UNTIL 2001-10-02 | RESIGNED |
| DANIEL MARTIN SEVICK | Jan 1951 | American | Secretary | 2003-03-28 UNTIL 2004-10-27 | RESIGNED |
| ANN MARY SIROIS | Mar 1949 | British | Secretary | 2005-07-01 UNTIL 2006-02-28 | RESIGNED |
| JAMES RICHARD KEEVIL FORD | Jul 1976 | Secretary | 2000-11-06 UNTIL 2001-02-20 | RESIGNED | |
| LINDA LERCH WOISLAW | Secretary | 2004-03-18 UNTIL 2004-10-27 | RESIGNED | ||
| GREGORY FAHEY | Oct 1976 | Secretary | 2006-02-22 UNTIL 2006-12-01 | RESIGNED | |
| WILLIAM GEORGE BOYD | Jun 1975 | Secretary | 2006-12-01 UNTIL 2008-11-21 | RESIGNED | |
| ALLSON MARIE AKERS | Dec 1969 | Secretary | 2003-03-28 UNTIL 2004-03-18 | RESIGNED | |
| MICHAEL TIMOTHY O'DRISCOLL DRAKE | Secretary | 2003-03-28 UNTIL 2005-07-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-08 UNTIL 2000-11-06 | RESIGNED | ||
| PETER REGAN | May 1955 | American | Director | 2001-01-31 UNTIL 2006-02-21 | RESIGNED |
| DANIEL MARTIN SEVICK | Jan 1951 | American | Director | 2001-01-31 UNTIL 2004-10-27 | RESIGNED |
| LIAM JOSEPH SPRING | Aug 1970 | Irish | Director | 2006-02-22 UNTIL 2006-11-20 | RESIGNED |
| PAUL WOODRUFF | Oct 1937 | American | Director | 2001-03-28 UNTIL 2002-03-05 | RESIGNED |
| MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2004-12-01 UNTIL 2005-11-15 | RESIGNED |
| ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2006-10-23 UNTIL 2018-03-28 | RESIGNED |
| MICHAEL ARTHUR HAUCK | Mar 1945 | British | Director | 2001-03-28 UNTIL 2005-11-15 | RESIGNED |
| DR ROBIN BIDWELL | Sep 1944 | British | Director | 2001-01-31 UNTIL 2006-02-21 | RESIGNED |
| MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 2000-11-06 UNTIL 2006-09-29 | RESIGNED |
| MS POLLY ROSEMARY GARDINER | Apr 1978 | British | Director | 2006-11-20 UNTIL 2007-05-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-08 UNTIL 2000-11-06 | 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 |