Cross Check

THE ERM INTERNATIONAL GROUP LIMITED

Company Number

13391605

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 St. Mary Axe London EC3A 8AA England

ANGYAL, Susan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

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

ARMENGOL, Tomás Hevia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
11th Floor 200 Aldersgate Street London EC1A 4HD England
Country of Residence
Spain

BIBI, Rami Mofak

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

CAPRIOLI, Mattia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

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

HOEFNAGEL, Sabine

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

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

KOLKS, Lars, Dr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

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

MCARTHUR, David James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

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

REICHERT, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

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

STRAWN, Timothy Mason

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

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

WOOD, Michaela Louise

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

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

BURROWS, Roy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Erm Worldwide Group Limited Exchequer Court 33 St. Mary Axe London EC3A 8AA England

BIBI, Rami Mofak

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

CROWE, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
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

FRANKS, Tim

Date of Birth
Role
Resigned
Director
Occupation
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

JAMES, Keryn Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  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

METZNER, Joerg

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

Nature Topco Uk 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
11th Floor 200 Aldersgate Street London EC1A 4HD England