Cross Check

ERM WORLDWIDE GROUP LIMITED

Company Number

09631707

Private limited company
Active
OverviewPeopleRelated
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BRADSHAW, Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

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

HOEFNAGEL, Sabine

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

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

ISAAC, Carl

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

BURROWS, Roy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ALEXANDER, John George

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

BERTORA, Claudio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

CASSERLEY, Dominic James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Exchequer Court St Mary Axe London EC3A 8AA
Country of Residence
United States

CROWE, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOHERTY, Shawn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  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 States

FRANKISH, James Wedgwood

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Omers Private Equity U.K. Limited The Leadenhall Building 122 Leadenhall Street London EC4V 4AB England
Country of Residence
United Kingdom

JAMES, Keryn Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  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
England

MAASEIDE, Steve

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Exchequer Court St Mary Axe London EC3A 8AA
Country of Residence
United States

MCARTHUR, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  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
England

MOGFORD, John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Exchequer Court St Mary Axe London EC3A 8AA
Country of Residence
British

MUSSELLWHITE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Omers Private Equity U.K. Limited The Leadenhall Building 122 Leadenhall Street London EC4V 4AB England
Country of Residence
United Kingdom

REDMAN, Michael Mark

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Omers Private Equity U.K. Limited The Leadenhall Building 122 Leadenhall Street London EC4V 4AB England
Country of Residence
United Kingdom

SILVERBECK, Andrew David

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

TETI, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

Nature Bidco Limited

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 St. Mary Axe London EC3A 8AA England