ERM INTERNATIONAL SERVICES LIMITED

Company number 03771741

25 officers / 22 resignations

BRADSHAW, Jonathan

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 31 May 2023

KEELING, Stuart Michael

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRAWN, Tim

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 March 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Accountant

BURROWS, Roy Antony

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• Resigned on: 31 May 2023

HARRISON, Stephen Lee

• Correspondence address: 6 Brockwell Park Gardens, London, SE24 9BL
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 20 February 2008
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Keryn Lee

• Correspondence address: The Haven, Village Road, Coleshill, Amersham, Buckinghamshire, United Kingdom, HP7 0LG
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 8 January 2012
• Nationality: Australian
• Occupation: Consultant

LAKING, Stephen

• Correspondence address: 2 Bryony Cottages, Malthouse Lane, Hambledon, Godalming, GU8 4HJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Managing Director

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: 16 May 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: 6 December 1999
• Resigned on: 2 October 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1999
• Resigned on: 15 June 1999

ASHWORTH, Gordon Neville

• Correspondence address: 19 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 June 1999
• Resigned on: 14 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAILEY, Ian Frederick

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 March 2012
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 23 October 2006
• Resigned on: 31 March 2022
• Nationality: Italian
• Country of residence: England
• Occupation: 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 June 1999
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARRISON, Stephen Lee

• Correspondence address: 6 Brockwell Park Gardens, London, SE24 9BL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 October 2006
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Chartered Accountant

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: 6 December 1999
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JAMES, Keryn Lee

• Correspondence address: The Haven, Village Road, Coleshill, Amersham, Buckinghamshire, United Kingdom, HP7 0LG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2008
• Resigned on: 8 January 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Consultant

LAKING, Stephen

• Correspondence address: 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 July 2008
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Malaysia
• Occupation: Managing Director

MARCOALDI, Carlo Alberto

• Correspondence address: Piazzale Libia 7, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 June 2000
• Resigned on: 23 October 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

METTERNICH-SANDOR, Tassilo

• Correspondence address: Schloss Grafenegg, Haitzendorf, 3485, Austria
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 April 2000
• Resigned on: 23 October 2006
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

PEARSON, Mark

• Correspondence address: Second Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 December 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARBICKI, Martin Jan

• Correspondence address: 7 Marlborough Road, London, W5 5NY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 June 1999
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1999
• Resigned on: 15 June 1999