ERC EQUIPOISE LIMITED

Company number 03587074

23 officers / 15 resignations

CULLEY, James Alexander

• Correspondence address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
• Role (Active): Secretary
• Appointed on: 11 October 2022

CULLEY, James Alexander

• Correspondence address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLAN, Peter

• Correspondence address: 8 Old Lodge Place, St Margarets, Twickenham, England, TW1 1RQ
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Katherine Jessie

• Correspondence address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HULL, Jonathan Norman Frederick

• Correspondence address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 November 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chief Executive Officer

LAW, Adam, Dr

• Correspondence address: 31 Routh Road, London, SW18 3SP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOL, Peter William

• Correspondence address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, David Colin

• Correspondence address: 2 Rusthall Place, Langton Road, Tunbridge Wells, Kent, England, TN4 8XB
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Petroleum Engineer

CHERNIK, Paul

• Correspondence address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
• Role (Resigned): Secretary
• Appointed on: 25 September 2018
• Resigned on: 11 October 2022

HOLLIDAY, Mark Robert

• Correspondence address: 2 Magdalen Road, London, England, SW18 3NP
• Role (Resigned): Secretary
• Appointed on: 13 April 2015
• Resigned on: 25 September 2018

WOOD, Charles Peter, Dr

• Correspondence address: 22 Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AD
• Role (Resigned): Secretary
• Appointed on: 11 August 1998
• Resigned on: 13 April 2015
• Nationality: British
• Occupation: Geophysicist

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 11 August 1998

CHERNIK, Paul Stephen

• Correspondence address: 6th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, Surrey, United Kingdom, CR0 6BA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 29 March 2017
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: None

EASTON, Stewart

• Correspondence address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom, RH7 6DN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 September 2021
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

HOLLIDAY, Mark Robert

• Correspondence address: 2 Magdalen Road, London, SW18 3NP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 August 1998
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONALD, Simon William

• Correspondence address: The Dene, Riverwoods Drive, Marlow, Buckinghamshire, United Kingdom, SL7 1QU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 October 2010
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUAID, Anthony Sean Joseph

• Correspondence address: 26 Burdon Lane, Cheam, England, SM2 7PT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 November 2011
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGH, Glyn

• Correspondence address: 54 St. Julians Farm Road, London, England, SE27 0RS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2014
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Donald Alaistair

• Correspondence address: 26 Great Elms Road, Bromley, Kent, United Kingdom, BR2 9NF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 July 2014
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Donald Alaistair

• Correspondence address: 26 Great Elms Road, Bromley, Kent, BR2 9NF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 11 August 1998
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADE, Duncan Neil

• Correspondence address: 8 Braemar Close, Godalming, Surrey, United Kingdom, GU7 1SA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2010
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Charles Peter, Dr

• Correspondence address: 22 Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 August 1998
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 11 August 1998