ERM GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERM GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERM GROUP HOLDINGS LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593398. The accounts status is FULL.
ERM GROUP HOLDINGS LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593398. The accounts status is FULL.
ERM GROUP 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 |
---|---|---|---|---|---|
MR ROY ANTONY BURROWS | Secretary | 2018-03-28 | CURRENT | ||
SIMON CROWE | May 1967 | British | Director | 2018-03-28 | CURRENT |
MARK ROBERT PEARSON | Dec 1967 | United Kingdom | Director | 2011-07-20 | CURRENT |
MR GORDON HOLDEN SAGE | Apr 1947 | British | Director | 2005-12-08 UNTIL 2006-10-31 | RESIGNED |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 2005-12-08 UNTIL 2006-09-29 | RESIGNED |
PETER REGAN | May 1955 | American | Director | 2005-12-08 UNTIL 2010-07-15 | RESIGNED |
JAMES KELLY | May 1940 | American | Director | 2005-12-08 UNTIL 2011-07-25 | RESIGNED |
MR DAVID JAMES MCARTHUR | Aug 1964 | Australian | Director | 2010-02-24 UNTIL 2011-07-25 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2005-12-08 UNTIL 2006-10-10 | RESIGNED |
JULIO RICARDO TORTI | Jan 1956 | Argentina | Director | 2006-11-15 UNTIL 2007-07-27 | RESIGNED |
WILLIAM GEORGE BOYD | Jun 1975 | Secretary | 2006-12-01 UNTIL 2008-11-19 | RESIGNED | |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Secretary | 2005-10-14 UNTIL 2005-12-09 | RESIGNED |
ANN MARY SIROIS | Mar 1949 | British | Secretary | 2005-12-08 UNTIL 2009-06-30 | RESIGNED |
CHRISTIE DICKENSON | Oct 1974 | Secretary | 2009-08-25 UNTIL 2010-08-06 | RESIGNED | |
MISS KRISTEN GUNNELL | Nov 1980 | Secretary | 2009-08-25 UNTIL 2014-09-18 | RESIGNED | |
LISA REED FOSTER | Nov 1961 | Secretary | 2006-12-01 UNTIL 2014-09-18 | RESIGNED | |
GREGORY FAHEY | Oct 1976 | Secretary | 2005-12-08 UNTIL 2006-12-01 | RESIGNED | |
ANN MARY SIROIS | Mar 1949 | British | Director | 2006-11-15 UNTIL 2010-10-15 | RESIGNED |
WG&M NOMINEES LIMITED | Corporate Director | 2005-10-14 UNTIL 2005-10-14 | RESIGNED | ||
MR JOHN CROSLAND BLAKE SIMONSON | Nov 1960 | British | Director | 2010-02-24 UNTIL 2011-07-25 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2006-11-20 UNTIL 2018-03-28 | RESIGNED |
KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2005-10-14 UNTIL 2011-07-25 | RESIGNED |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2005-10-14 UNTIL 2005-12-09 | RESIGNED |
MICHAEL ARTHUR HAUCK | Mar 1945 | British | Director | 2005-12-08 UNTIL 2011-07-25 | RESIGNED |
ROBIN O'NEILL BIDWELL | Sep 1944 | British | Director | 2005-12-08 UNTIL 2011-07-25 | RESIGNED |
JOHN GEORGE ALEXANDER | Nov 1961 | British | Director | 2006-11-15 UNTIL 2011-07-25 | RESIGNED |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2008-01-23 UNTIL 2011-07-25 | RESIGNED |
PHILIP GORE-RANDALL | Dec 1952 | British | Director | 2010-03-25 UNTIL 2011-07-25 | RESIGNED |
MARTIN JAMES DUNN | Mar 1971 | Irish | Director | 2005-10-14 UNTIL 2005-12-09 | RESIGNED |
WG&M SECRETARIES LIMITED | Corporate Secretary | 2005-10-14 UNTIL 2005-10-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-14 UNTIL 2005-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerald 3 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |