Cross Check

ERM EURASIA LIMITED

Company Number

02451345

Private limited company
Active
OverviewPeopleRelated
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MULLANY, Angela Jane Elisabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA

KEELING, Stuart Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA
Country of Residence
United Kingdom

STRAWN, Timothy Mason

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA
Country of Residence
United Kingdom

ASHWORTH, Gordon Neville

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Northampton Square London EC1V 0AJ

BURROWS, Roy Antony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA United Kingdom

HARRISON, Stephen Lee

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Brockwell Park Gardens London SE24 9BL

LITTAUER, Svend Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lgff 54 Loftus Road London W12 7EN

REED, Catherine Anna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 807 Wandsworth Road London SW8 3JH

REED, Catherine Anna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 807 Wandsworth Road London SW8 3JH

SARBICKI, Martin Jan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Marlborough Road London W5 5NY

ASHWORTH, Gordon Neville

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Northampton Square London EC1V 0AJ
Country of Residence
England

BAILEY, Ian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Regional Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA
Country of Residence
United Kingdom

BERTORA, Claudio

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8AA
Country of Residence
England

BIDWELL, Robin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 8 Devonshire Court 26a Devonshire Street London W1N 1RJ
Country of Residence
United Kingdom

BOURTSEV, Sergey

Date of Birth
Role
Resigned
Director
Occupation
Environmental Scientist
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Volokamskove Shosse 10-8 Moscow 125080 Russia
Country of Residence
Russia

COATES, Terrence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Coombe Lane West Wimbledon London SW20 0QY

HUTTON, Malcolm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box Lane Court Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DH
Country of Residence
United Kingdom

KELLER, Philip Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Meadowbank Ainger Road London NW3 3AY
Country of Residence
England

PRYNN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Petherton Road London N5 2QX

ROWLEY, Peter George, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherseal Hindhead Road Haslemere Surrey GU27 3PJ
Country of Residence
United Kingdom

SARBICKI, Martin Jan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Marlborough Road London W5 5NY
Country of Residence
United Kingdom

SPRING, Liam Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 Cedar House London SE16 6YL

WYNNE, Christopher Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA United Kingdom
Country of Residence
United Kingdom

Erm-Europe, Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA