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ERIE U.K. LIMITED

Company number 04170101

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Officers: 32 officers / 25 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
12 November 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

BARNRTT, Per Brooke

Correspondence address
Coombe Head, Bunch Lane, Haslemere, Surrey, GU27 3BN
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
8 April 2004
Nationality
British
Occupation
Company Director

KENNEDY, James Christopher Jules

Correspondence address
1 Gayfere Road, Epsom, Surrey, KT17 2JY
Role Resigned
Secretary
Appointed on
8 April 2004
Resigned on
26 September 2007
Nationality
British
Occupation
Accountant

WARD, Nicola Jane

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
18 December 2014
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
31 October 2009

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
1 April 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 February 2001
Resigned on
28 February 2001

BRESSON, Michael Kelly

Correspondence address
69 Gosport Road, Portsmouth, New Hampshire, Usa, 03801
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 April 2001
Resigned on
6 April 2005
Nationality
American
Occupation
Business Executive

BROWN, Dennis

Correspondence address
1471 White Oak Road, Lake Forest, Illinois, Usa, 60045
Role Resigned
Director
Date of birth
October 1947
Appointed on
14 February 2003
Resigned on
6 April 2005
Nationality
American
Occupation
Executive

COLEY, James Robert Ewen

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 November 2006
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DELLAPA, John Anthony

Correspondence address
53 Emerson Road, Winchester, 01890 Massachussetts, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 April 2005
Resigned on
18 August 2006
Nationality
Us Citizen
Occupation
Lawyer Businessman

GRANT, Lucie Mary Katja

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 February 2013
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INCE, Nicholas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1982
Appointed on
10 September 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JELLINEK, Frank Henry

Correspondence address
70 Sea Road, Rye Beach, New Hampshire 03871, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
9 April 2001
Resigned on
14 February 2003
Nationality
American
Occupation
Business Executive

KENNEDY, James Christopher Jules

Correspondence address
1 Gayfere Road, Epsom, Surrey, KT17 2JY
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 October 2005
Resigned on
26 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEATHE, Jeffrey Coffin

Correspondence address
26 State Road, Eliot, Maine 03903, Usa
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 April 2001
Resigned on
6 January 2003
Nationality
Us Citizen
Occupation
Business Executive

MEHTA, Chetan Praful

Correspondence address
Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 August 2006
Resigned on
9 November 2006
Nationality
American
Occupation
Businessman

MEISTER, Paul

Correspondence address
1 Liberty Lane, Hampton, New Hampshire 03842, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 November 2005
Resigned on
18 August 2006
Nationality
American
Occupation
Businessman

MICHAUD, Michael Kenneth

Correspondence address
One Deer Run Road, North Hampton, New Hampshire 03862, Usa
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 January 2002
Resigned on
6 October 2005
Nationality
American
Occupation
Executive

MOODIE, Iain Alasdair Keith

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 April 2012
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 November 2015
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHEELER, Kevin Neil

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 October 2014
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

WHEELER, Kevin Neil

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 July 2007
Resigned on
30 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

WHITE, Sylvia

Correspondence address
Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
Role Resigned
Director
Date of birth
March 1972
Appointed on
24 October 2005
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WRIGHT, Katie Rose

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1982
Appointed on
22 November 2010
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
28 February 2001
Resigned on
9 April 2001