ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

Company number 03147043

22 officers / 19 resignations

BRADSHAW, Jonathan

• Correspondence address: Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 24 September 2024

HOEFNAGEL, Sabine

• Correspondence address: Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 30 July 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

NARASIMHAN, Ramesh

• Correspondence address: Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 5 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Global Service Leader

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Accountant

COCHRANE, Simon

• Correspondence address: 16 Trafalgar Place, Hermon Hill, London, E11 1SS
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 6 November 2007
• Nationality: British

GERRARD, Martin Joseph

• Correspondence address: Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 31 March 2017
• Nationality: British

GERRARD, Martin Joseph

• Correspondence address: 48 Bendemeer Road, London, SW15 1JU
• Role (Resigned): Secretary
• Appointed on: 29 January 2005
• Resigned on: 23 December 2005
• Nationality: British

HERRING, Serena Glenda

• Correspondence address: 49 Fairfield Road, Kingston Upon Thames, Surrey, KT1 2PY
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 9 March 2007
• 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: 28 January 2005
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1996
• Resigned on: 23 January 1996

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 January 1996
• Resigned on: 4 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIDWELL, Robin

• Correspondence address: 26a Devonshire Street, Flat 8 Devonshire Court, London, W1N 1RL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 March 2001
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Consultant

CIEUTAT, Barrett

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 March 2018
• Resigned on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CIEUTAT, Barrett

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8LL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2014
• Resigned on: 11 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

JENKINS, Michael David

• Correspondence address: Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 June 2014
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 January 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAUS, Brian

• Correspondence address: 55 Coleraine Road, London, SE3 7PF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 January 1996
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Commercial Mgt

LLOYD, Leigh Mary

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8LL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 November 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

SILVERBECK, Andrew David

• Correspondence address: Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 March 2007
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRAWN, Timothy Mason

• Correspondence address: Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 May 2021
• Resigned on: 30 July 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Peter

• Correspondence address: Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 May 2021
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1996
• Resigned on: 23 January 1996