ERM LIMITED

Company number 03128071

39 officers / 35 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

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 14 January 2001
• 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: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 29 August 2012
• Resigned on: 31 May 2023

FAHEY, Gregory

• Correspondence address: 71 Parliament Hill, London, NW3 2TH
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 1 December 2006
• Nationality: New Zealander
• Occupation: Legal Counsel

HARRISON, Stephen Lee

• Correspondence address: 6 Brockwell Park Gardens, London, SE24 9BL
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 21 February 2006
• 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

MILLER, Martin Joseph

• Correspondence address: 16 Southcote Road, Walthamstow, London, E17 7AX
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 21 November 1995
• Nationality: British

REED, Catherine Anna

• Correspondence address: Flat 2 807 Wandsworth Road, London, SW8 3JH
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• 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: 14 January 2001
• Resigned on: 2 October 2001
• Nationality: British

SARBICKI, Martin Jan

• Correspondence address: 7 Marlborough Road, London, W5 5NY
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Business Executive

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 on: 20 November 1995
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CANELAS, Leonel Baltaear Duarte, Dr

• Correspondence address: Estrada De Caselas Mo 88 5o E, Lisboa 1700, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 July 1997
• Resigned on: 31 March 1998
• Nationality: Portuguese
• Occupation: Consultant

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

DE WALDNER, Maurice

• Correspondence address: 2 Square De L'Avenue Du Bois, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 7 July 1997
• Resigned on: 21 December 1998
• Nationality: French
• Occupation: Consultant

GARDINER, Polly Rosemary

• Correspondence address: 23a Aliwal Road, London, SW11 1RB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 November 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARONZIK, Arnon

• Correspondence address: 105 Box Hill Drive, Cherry Hill, New Jersey, Usa, 08003265
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 November 1995
• Resigned on: 21 December 1998
• 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: 1 May 2001
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 September 2000
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LORENZ, William J

• Correspondence address: 1310 Tomahawk Circle, Newtown Square, Pennsylvania, Usa, 19073
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 November 1995
• Resigned on: 21 December 1998
• Nationality: American
• Occupation: Business Executive

MARCOALDI, Carlo Alberto

• Correspondence address: Piazzale Libia 7, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 December 1999
• Resigned on: 1 May 2001
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

MARCOALDI, Carlo Alberto

• Correspondence address: Piazzale Libia 7, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 November 1995
• Resigned on: 21 December 1998
• Nationality: Italian
• Country of residence: Italy
• Occupation: Environmetal Consultant

METTERNICH, Tassilo

• Correspondence address: 3 Wilton Terrace, London, SW1X 8RR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 November 1995
• Resigned on: 21 December 1998
• Nationality: Austrian
• Occupation: Business Executive

METTERNICH-SANDOR, Tassilo

• Correspondence address: Schloss Grafenegg, Haitzendorf, 3485, Austria
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 December 1999
• Resigned on: 1 May 2001
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Consultant

NAIR, Chandran

• Correspondence address: D-3,9-11 Horizon Drive, Chung Hom Kok, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 December 1999
• Resigned on: 1 May 2001
• Nationality: Malaysian
• Occupation: Consultant

PATTERSON, Kent

• Correspondence address: 736 South Warren Avenue, Malvern, Pennsylvannia, Usa, 19355
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 November 1995
• Resigned on: 21 December 1998
• Nationality: American
• Occupation: Business Executive Professiona

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: 22 February 2006
• Resigned on: 31 March 2022
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

REGAN, Peter

• Correspondence address: 121 North Post Oak Lane, Houston, Texas Usa, 77024
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 December 1999
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Geologist

SARBICKI, Martin Jan

• Correspondence address: 7 Marlborough Road, London, W5 5NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 20 November 1995
• 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 on: 21 December 1998
• Resigned on: 1 May 2001
• Nationality: American
• Occupation: Finance

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

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