ERI HOLDINGS LIMITED

Company number 06452349

17 officers / 14 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 13 December 2007

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIX, Carl Harvey

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINN, Caroline Rachel

• Correspondence address: Flat 12, 41 Carlton Drive, London, SW15 2DG
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 13 December 2007

BRADLEY, Victoria Louise

• Correspondence address: 26 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 March 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRIFFETT, Gabrielle Clare

• Correspondence address: 85a Albert Street, London, NW1 7LX
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 13 December 2007
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Solicitor

CARVALHO, Guilherme Pimenta Froes De

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 March 2009
• Resigned on: 1 August 2010
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Banker

EDWARDS, Matthew James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 17 March 2017
• Resigned on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FALERO, Louis Javier

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 April 2012
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 December 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 March 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 March 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 December 2007
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WRINN, John

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 November 2021
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BIIF CORPORATE SERVICES LTD

• Correspondence address: C/o Law Debenture Corporate Services, 100 Wood Street (5th Floor), London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 3 March 2010
• Resigned on: 2 April 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 6793845

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 December 2007
• Resigned on: 13 December 2007