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ERM GROUP LIMITED

Company number 05593408

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Officers: 16 officers / 13 resignations

BURROWS, Roy Antony

Correspondence address
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role
Secretary
Appointed on
28 March 2018

CROWE, Simon Paul

Correspondence address
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Role
Director
Date of birth
May 1967
Appointed on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PEARSON, Mark Robert

Correspondence address
2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Role
Director
Date of birth
December 1967
Appointed on
8 December 2005
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

BOYD, William George

Correspondence address
Flat 1, 42 Grays Inn Road, London, WC1X 8LR
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
21 November 2008
Nationality
Australia
Occupation
Lawyer

BUSBY, Christopher John

Correspondence address
14 Elsynge Road, London, SW18 2HN
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
9 December 2005
Nationality
British
Occupation
Director

FAHEY, Gregory

Correspondence address
71 Parliament Hill, London, NW3 2TH
Role Resigned
Secretary
Appointed on
8 December 2005
Resigned on
1 December 2006
Nationality
New Zealander
Occupation
Legal Counsel

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

WG&M SECRETARIES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005

BUSBY, Christopher John

Correspondence address
14 Elsynge Road, London, SW18 2HN
Role Resigned
Director
Date of birth
January 1972
Appointed on
14 October 2005
Resigned on
9 December 2005
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Martin James

Correspondence address
Flat 2 60 Queens Gate, London, SW7 5JP
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 October 2005
Resigned on
9 December 2005
Nationality
Irish
Occupation
Director

GARDINER, Polly Rosemary

Correspondence address
23a Aliwal Road, London, SW11 1RB
Role Resigned
Director
Date of birth
April 1978
Appointed on
20 November 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KELLER, Philip Henry

Correspondence address
30 Meadowbank, Ainger Road, London, NW3 3AY
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 December 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Kevin Paul

Correspondence address
19 York Street, Harborne, Birmingham, West Midlands, B17 0HG
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 October 2005
Resigned on
9 December 2005
Nationality
British
Occupation
Director

SILVERBECK, Andrew David

Correspondence address
2nd, Floor Exchequer Court, 33 St Mary Axe, London, 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

SPRING, Liam Joseph

Correspondence address
7 Kinnaird Avenue, Chiswick, London, W4 3SH
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 December 2005
Resigned on
20 November 2006
Nationality
Irish
Occupation
Accountant

WG&M NOMINEES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Director
Appointed on
14 October 2005
Resigned on
14 October 2005