ERM-ASIA PACIFIC HOLDINGS, LIMITED

2nd Floor Exchequer Court 2nd Floor Exchequer Court, London, EC3A 8AA
StatusACTIVE
Company No.03067139
CategoryPrivate Limited Company
Incorporated12 Jun 1995
Age28 years, 11 months, 2 days
JurisdictionEngland Wales

SUMMARY

ERM-ASIA PACIFIC HOLDINGS, LIMITED is an active private limited company with number 03067139. It was incorporated 28 years, 11 months, 2 days ago, on 12 June 1995. The company address is 2nd Floor Exchequer Court 2nd Floor Exchequer Court, London, EC3A 8AA.



People

BRADSHAW, Jonathan

Secretary

ACTIVE

Assigned on 31 May 2023

Current time on role 11 months, 14 days

HOEFNAGEL, Sabine

Director

Company Director

ACTIVE

Assigned on 31 Mar 2022

Current time on role 2 years, 1 month, 14 days

ISAAC, Carl

Director

Chartered Accountant

ACTIVE

Assigned on 07 Dec 2023

Current time on role 5 months, 7 days

MAASEIDE, Steve

Director

Coo

ACTIVE

Assigned on 07 Dec 2023

Current time on role 5 months, 7 days

BOYD, William George

Secretary

Lawyer

RESIGNED

Assigned on 01 Dec 2006

Resigned on 21 Nov 2008

Time on role 1 year, 11 months, 20 days

BURROWS, Roy Antony

Secretary

RESIGNED

Assigned on 28 Mar 2018

Resigned on 31 May 2023

Time on role 5 years, 2 months, 3 days

FAHEY, Gregory

Secretary

Legal Counsel

RESIGNED

Assigned on 22 Feb 2006

Resigned on 01 Dec 2006

Time on role 9 months, 7 days

HARRISON, Stephen Lee

Secretary

RESIGNED

Assigned on 21 Mar 2005

Resigned on 21 Feb 2006

Time on role 11 months

LITTAUER, Svend Martin

Secretary

RESIGNED

Assigned on 02 Oct 2001

Resigned on 28 Mar 2003

Time on role 1 year, 5 months, 26 days

REED, Catherine Anna

Secretary

RESIGNED

Assigned on 16 May 2003

Resigned on 28 Jan 2005

Time on role 1 year, 8 months, 12 days

REED, Catherine Anna

Secretary

RESIGNED

Assigned on 06 Dec 1999

Resigned on 02 Oct 2001

Time on role 1 year, 9 months, 27 days

SARBICKI, Martin Jan

Secretary

Accountant

RESIGNED

Assigned on 12 Jun 1995

Resigned on 06 Dec 1999

Time on role 4 years, 5 months, 24 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Jun 1995

Resigned on 12 Jun 1995

Time on role

ASHWORTH, Gordon Neville

Director

Accountant

RESIGNED

Assigned on 06 Dec 1999

Resigned on 14 Jan 2001

Time on role 1 year, 1 month, 8 days

BERTORA, Claudio

Director

Company Director

RESIGNED

Assigned on 26 Oct 2022

Resigned on 07 Dec 2023

Time on role 1 year, 1 month, 12 days

BIDWELL, Robin, Dr

Director

Director

RESIGNED

Assigned on 12 Jun 1995

Resigned on 01 Jun 2001

Time on role 5 years, 11 months, 20 days

CROWE, Simon Paul

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Mar 2018

Resigned on 03 Oct 2022

Time on role 4 years, 6 months, 6 days

GARDINER, Polly Rosemary

Director

Accountant

RESIGNED

Assigned on 20 Nov 2006

Resigned on 31 May 2007

Time on role 6 months, 11 days

GARONZIK, Arnon

Director

Attorney

RESIGNED

Assigned on 26 Jun 1995

Resigned on 18 Jan 2000

Time on role 4 years, 6 months, 22 days

HUTTON, Malcolm, Dr

Director

Consultant

RESIGNED

Assigned on 20 Jan 2000

Resigned on 21 Feb 2006

Time on role 6 years, 1 month, 1 day

KELLER, Philip Henry

Director

Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 29 Sep 2006

Time on role 5 years, 3 months, 28 days

LORENZ, William J

Director

Enviromental Consultant

RESIGNED

Assigned on 26 Jun 1995

Resigned on 18 Jan 2000

Time on role 4 years, 6 months, 22 days

PATTERSON, Kent

Director

President Erm Inc

RESIGNED

Assigned on 26 Jun 1995

Resigned on 18 Jan 2000

Time on role 4 years, 6 months, 22 days

PEARSON, Mark Robert

Director

Director

RESIGNED

Assigned on 22 Feb 2006

Resigned on 31 Mar 2022

Time on role 16 years, 1 month, 9 days

SARBICKI, Martin Jan

Director

Accountant

RESIGNED

Assigned on 12 Jun 1995

Resigned on 10 Dec 1999

Time on role 4 years, 5 months, 28 days

SEVICK, Daniel Martin

Director

Financial Manager

RESIGNED

Assigned on 26 Jun 1995

Resigned on 18 Jan 2000

Time on role 4 years, 6 months, 22 days

SILVERBECK, Andrew David

Director

Finance Director

RESIGNED

Assigned on 23 Oct 2006

Resigned on 28 Mar 2018

Time on role 11 years, 5 months, 5 days

SPRING, Liam Joseph

Director

Accountant

RESIGNED

Assigned on 22 Feb 2006

Resigned on 20 Nov 2006

Time on role 8 months, 26 days

WOODRUFF, Paul

Director

President Erm North America

RESIGNED

Assigned on 26 Jun 1995

Resigned on 01 Jun 2001

Time on role 5 years, 11 months, 6 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Jun 1995

Resigned on 12 Jun 1995

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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