ERM-EUROPE,LTD

Company number 02137137

35 officers / 30 resignations

MULLANY, Angela Jane Elisabeth

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 31 May 2023

HOEFNAGEL, Sabine

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 March 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

ISAAC, Carl

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAASEIDE, Steve

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

MCARTHUR, David James

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 17 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Accountant

BOYD, William George

• Correspondence address: 4a Charlotte Street, London, W1T 2LP
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 21 November 2008
• Nationality: Australia
• Occupation: Lawyer

BURROWS, Roy Antony

• Correspondence address: Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 8 October 2014
• Resigned on: 31 May 2023
• Nationality: British

HARRISON, Stephen Lee

• Correspondence address: 6 Brockwell Park Gardens, London, SE24 9BL
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 20 February 2008
• Nationality: British

LITTAUER, Svend Martin

• Correspondence address: Lgff 54 Loftus Road, London, W12 7EN
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 28 March 2003
• Nationality: British

PRYNN, Peter John

• Correspondence address: 43 Petherton Road, London, N5 2QX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 March 1996
• Nationality: British

REED, Catherine Anna

• Correspondence address: Flat 2 807 Wandsworth Road, London, SW8 3JH
• Role (Resigned): Secretary
• Appointed on: 13 March 2004
• Resigned on: 28 January 2005
• Nationality: British

REED, Catherine Anna

• Correspondence address: Flat 2 807 Wandsworth Road, London, SW8 3JH
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 2 October 2001
• Nationality: British

SARBICKI, Martin Jan

• Correspondence address: 7 Marlborough Road, London, W5 5NY
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Business Executive

ALEXANDER, John George

• Correspondence address: Erm, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 July 2005
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ANTONES CAPUCHA, Jose Augusto

• Correspondence address: Rua Antonio Palha No 18, Vila Franca Xira, 2600-104, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 July 2002
• Resigned on: 28 August 2002
• Nationality: Portuguese
• Occupation: Director

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 November 1999
• Resigned on: 14 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERTORA, Claudio

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 October 2022
• Resigned on: 30 November 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

BIDWELL, Robin, Dr

• Correspondence address: Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 December 1991
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Raymond Anthony

• Correspondence address: 21 Malvern Road, Surbiton, Surrey, KT6 7UH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 December 1991
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Consulting Engineer

CROWE, Simon Paul

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 March 2018
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GARONZIK, Arnon

• Correspondence address: 105 Box Hill Drive, Cherry Hill, New Jersey, Usa, 08003265
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 November 1994
• Resigned on: 22 February 2001
• Nationality: American
• Occupation: Attorney

HUTTON, Malcolm, Dr

• Correspondence address: Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 January 2000
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JAMES, Keryn Lee

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 2017
• Resigned on: 31 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Fin Director

LORENZ, William J

• Correspondence address: 1310 Tomahawk Circle, Newtown Square, Pennsylvania, Usa, 19073
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 November 1994
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: Principal

MARCOALDI, Carlo Alberto

• Correspondence address: Piazzale Libia 7, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 November 1994
• Resigned on: 17 March 2005
• Nationality: Italian
• Country of residence: Italy
• Occupation: Enviromental Consultant

METTERNICH, Tassilo

• Correspondence address: 3 Wilton Terrace, London, SW1X 8RR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 November 1994
• Resigned on: 18 January 2000
• Nationality: Austrian
• Occupation: Business Executive

PATTERSON, Kent

• Correspondence address: 736 South Warren Avenue, Malvern, Pennsylvannia, Usa, 19355
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 November 1994
• Resigned on: 18 January 2000
• Nationality: American
• Occupation: President & Ceo

PEARSON, Mark Robert

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 November 2006
• Resigned on: 31 March 2022
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SARBICKI, Martin Jan

• Correspondence address: 7 Marlborough Road, London, W5 5NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 31 December 1991
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEVICK, Daniel Martin

• Correspondence address: 1141 Dorset Drive, Westchester, Pa 19382, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 December 1991
• Resigned on: 3 November 1994
• Nationality: American
• Occupation: Financial Management

SILVERBECK, Andrew David

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 October 2006
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Eric Leslie

• Correspondence address: 21 Harvard Road, Chiswick, London, W4 4EA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 November 1994
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Enviromental Services

WOODRUFF, Paul

• Correspondence address: 744 South Warren Avenue, Malvern, Pennsylvania, Usa, 1935534
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 31 December 1991
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Director