Cross Check

ERM REGULATORY SERVICES LIMITED

Company Number

10054379

Private limited company
Liquidation
OverviewPeopleRelated
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BRADSHAW, Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

KEELING, Stuart Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

STRAWN, Timothy Mason

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

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

AUMONIER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BERTORA, Claudio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

CROUCHER, Lucy Joy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Exchange Station Parade Harrogate HG1 1TS United Kingdom
Country of Residence
England

HOEFNAGEL, Sabine

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

MCARTHUR, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

SAUVAIRE, Vincent Paul Marius

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

Eagle 4 Limited

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

  1. Notified

    Ceased

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

Erm 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
Second Floor, Exchequer Court 33 St Mary Axe London EC3A 8AA United Kingdom

Eagle 3 Limited

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

  1. Notified

  2. Ceased

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

Emerald 3 Limited

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

  1. Notified

  2. Ceased

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

Emerald 2 Limited

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

  1. Notified

  2. Ceased

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

Erm Emilion Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Second Floor, Exchequer Court 33 St. Mary Axe London EC3A 8AA England