- Company Overview for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
- Filing history for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
- People for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
- Charges for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
- More for ERM (OVERSEAS HOLDINGS) LIMITED (03698847)
Officers: 22 officers / 18 resignations
MULLANY, Angela Jane Elisabeth
- Correspondence address
- 2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
- Role Active
- Secretary
- Appointed on
- 31 May 2023
HOEFNAGEL, Sabine
- Correspondence address
- 2nd Floor, Exchequer Court, 33 Saint 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 Saint Mary Axe, London, EC3A 8AA
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 7 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MAASEIDE, Steve
- Correspondence address
- 2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 7 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Coo
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
- Legal Counsel
BURROWS, Roy Antony
- Correspondence address
- 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
- Role Resigned
- Secretary
- Appointed on
- 28 March 2018
- 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
REED, Catherine Anna
- Correspondence address
- Flat 2 807 Wandsworth Road, London, SW8 3JH
- Role Resigned
- Secretary
- Appointed on
- 3 January 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
- 15 January 1999
- Resigned on
- 6 December 1999
- Nationality
- British
ASHWORTH, Gordon Neville
- Correspondence address
- 19 Northampton Square, London, EC1V 0AJ
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 20 January 1999
- Resigned on
- 14 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BERTORA, Claudio
- Correspondence address
- 2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 26 October 2022
- Resigned on
- 7 December 2023
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Company Director
BERTORA, Claudio
- Correspondence address
- 2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 1 January 2006
- Resigned on
- 31 March 2022
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Regional Finance 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
- 15 January 1999
- Resigned on
- 1 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
COATES, Terence John
- Correspondence address
- 141 Coombe Lane, Raynes Park, London, SW20 0QY
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 May 2001
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Fin Director
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
KELLER, Philip Henry
- Correspondence address
- 30 Meadowbank, Ainger Road, London, NW3 3AY
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 21 March 2001
- Resigned on
- 29 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEARSON, Mark Robert
- Correspondence address
- 2nd Floor, Exchequer Court, 33 Saint 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 on
- 15 January 1999
- Resigned on
- 10 December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
SILVERBECK, Andrew David
- Correspondence address
- 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, 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