ER CONSULTANTS LTD.

Company number 02420282

33 officers / 29 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role: Secretary
• Appointed on: 31 December 2007

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• Place registered: ENGLAND
• Registration number: 04007730

BERESFORD, David Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Graeme Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1969
• Appointed on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MALPAS, Neil David

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: December 1962
• Appointed on: 11 October 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ACKROYD, Ian Terence

• Correspondence address: 51 The Row, Sutton, Ely, Cambridgeshire, CB6 2PD
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 31 December 2007
• Nationality: British

GOODRIDGE, Jonathan Mark

• Correspondence address: 5 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JQ
• Role (Resigned): Secretary
• Appointed on: 2 August 1996
• Resigned on: 17 October 1996
• Nationality: British

HARRINGTON, James Christopher

• Correspondence address: 48 Mayfield Road, Bury St Edmunds, Suffolk, IP33 2QT
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 2 August 1996
• Nationality: British

TRAVERS, Dominic Jon

• Correspondence address: 27 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 3 July 1998
• Nationality: British

ACKROYD, Ian Terence

• Correspondence address: 51 The Row, Sutton, Ely, Cambridgeshire, CB6 2PD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 June 2002
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Accountant

ARONSON, Gerrit Olaf

• Correspondence address: Ballintrae Abbots Drive, Virginia Water, Surrey, GU25 4SF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 June 2001
• Resigned on: 31 December 2007
• Nationality: Canadian
• Occupation: Consultant

ASHTON, Gary John

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 September 2001
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BURKE, David Anthony

• Correspondence address: 17 Highfield Drive, Bromley, Kent, United Kingdom, BR2 0RX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 May 2008
• Resigned on: 17 May 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

BUTLER, Roger John

• Correspondence address: 17 Devonshire Street, London, W1N 1FS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 4 October 1991
• Resigned on: 21 December 1995
• Nationality: English
• Occupation: Financial Adviser

CAMERON, James Edward

• Correspondence address: 5 Cromalt Crescent, Bearsden, Glasgow, Lanarkshire, G61 4RX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 September 1992
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Managing Consultant

CASTLE, John Christopher

• Correspondence address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 July 1998
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

DICKENS, Stephen Thomas

• Correspondence address: 3 Pershore End, Lexden, Colchester, CO3 5UZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 March 1998
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Management Consultant

DURAND, John Sebastian

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2009
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GAMMIE, Ann

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 March 1998
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GOODRIDGE, Jonathan Mark

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 4 October 1991
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HENNESSY, William Francis

• Correspondence address: 42a, London Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 October 1996
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Management Consultants

HOLDEN, Peter John

• Correspondence address: 1 Dukes Close, Alton, Hampshire, GU34 1PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 December 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSEY, Colin John

• Correspondence address: 10 Priors Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 October 1991
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Consultant Human Resources

MOSCUZZA, Paolo

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 December 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ODGERS, Ian Hearle David

• Correspondence address: Great Walton, Sandwich Road, Eastry, Sandwich, Kent, CT13 0DN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 September 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PANNONE, Rodger

• Correspondence address: 17 Ballbrook Avenue, Didsbury, Manchester, Lancashire, M20 6AB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 4 October 1991
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Solicitor

PASSMORE, Walter William

• Correspondence address: Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 28 September 1995
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Consultant

SAKOL, Martyn Samuel

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 June 2003
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SMITH, Edward John, Doctor

• Correspondence address: The School House, The St Herringswell, Bury St Edmunds, Suffolk, IP28 6ST
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 March 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Management Consultant

TEEVAN, Paul John

• Correspondence address: 104 Hartington Grove, Cambridge, CB1 4UB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 September 1993
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Management Consultant

THICKETT, Peter Alan

• Correspondence address: 3 Victoria Square, Stirling, FK8 2RA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Management Consultant

WATKINSON, Antony Paul

• Correspondence address: 27 East Saint Helen Street, Abingdon, Oxfordshire, OX14 5EE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 July 1998
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Andrew Warren Newton

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 2007
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKS, David Robert

• Correspondence address: 70 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 August 1994
• Resigned on: 2 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Managment Consultant