ERC EQUIPOISE LIMITED

Eastbourne House Eastbourne House, Lingfield, RH7 6DN, Surrey
StatusACTIVE
Company No.03587074
CategoryPrivate Limited Company
Incorporated25 Jun 1998
Age25 years, 11 months, 19 days
JurisdictionEngland Wales

SUMMARY

ERC EQUIPOISE LIMITED is an active private limited company with number 03587074. It was incorporated 25 years, 11 months, 19 days ago, on 25 June 1998. The company address is Eastbourne House Eastbourne House, Lingfield, RH7 6DN, Surrey.



People

CULLEY, James Alexander

Secretary

ACTIVE

Assigned on 11 Oct 2022

Current time on role 1 year, 8 months, 3 days

CULLEY, James Alexander

Director

Director

ACTIVE

Assigned on 20 Jul 2022

Current time on role 1 year, 10 months, 25 days

DOLAN, Peter

Director

Director

ACTIVE

Assigned on 25 Sep 2018

Current time on role 5 years, 8 months, 19 days

HALL, Katherine Jessie

Director

Director

ACTIVE

Assigned on 08 Jul 2022

Current time on role 1 year, 11 months, 6 days

HULL, Jonathan Norman Frederick

Director

Chief Executive Officer

ACTIVE

Assigned on 01 Nov 2022

Current time on role 1 year, 7 months, 13 days

LAW, Adam, Dr

Director

Director

ACTIVE

Assigned on 19 Nov 2003

Current time on role 20 years, 6 months, 25 days

NICOL, Peter William

Director

Director

ACTIVE

Assigned on 25 Sep 2018

Current time on role 5 years, 8 months, 19 days

WILSON, David Colin

Director

Petroleum Engineer

ACTIVE

Assigned on 01 Jul 2014

Current time on role 9 years, 11 months, 13 days

CHERNIK, Paul

Secretary

RESIGNED

Assigned on 25 Sep 2018

Resigned on 11 Oct 2022

Time on role 4 years, 16 days

HOLLIDAY, Mark Robert

Secretary

RESIGNED

Assigned on 13 Apr 2015

Resigned on 25 Sep 2018

Time on role 3 years, 5 months, 12 days

WOOD, Charles Peter, Dr

Secretary

Geophysicist

RESIGNED

Assigned on 11 Aug 1998

Resigned on 13 Apr 2015

Time on role 16 years, 8 months, 2 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Jun 1998

Resigned on 11 Aug 1998

Time on role 1 month, 16 days

CHERNIK, Paul Stephen

Director

None

RESIGNED

Assigned on 29 Mar 2017

Resigned on 01 Nov 2022

Time on role 5 years, 7 months, 3 days

EASTON, Stewart

Director

Director

RESIGNED

Assigned on 30 Sep 2021

Resigned on 14 Jun 2022

Time on role 8 months, 14 days

HOLLIDAY, Mark Robert

Director

Managing Director

RESIGNED

Assigned on 11 Aug 1998

Resigned on 25 Sep 2018

Time on role 20 years, 1 month, 14 days

MCDONALD, Simon William

Director

Director

RESIGNED

Assigned on 01 Oct 2010

Resigned on 25 Sep 2018

Time on role 7 years, 11 months, 24 days

MCQUAID, Anthony Sean Joseph

Director

Director

RESIGNED

Assigned on 03 Nov 2011

Resigned on 25 Sep 2018

Time on role 6 years, 10 months, 22 days

PUGH, Glyn

Director

Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 25 Sep 2018

Time on role 4 years, 2 months, 24 days

SCOTT, Donald Alaistair

Director

Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 02 May 2018

Time on role 3 years, 10 months, 1 day

SCOTT, Donald Alaistair

Director

Director

RESIGNED

Assigned on 11 Aug 1998

Resigned on 01 Jul 2014

Time on role 15 years, 10 months, 20 days

WADE, Duncan Neil

Director

Director

RESIGNED

Assigned on 01 Oct 2010

Resigned on 15 Mar 2011

Time on role 5 months, 14 days

WOOD, Charles Peter, Dr

Director

Director

RESIGNED

Assigned on 11 Aug 1998

Resigned on 02 May 2018

Time on role 19 years, 8 months, 22 days

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Jun 1998

Resigned on 11 Aug 1998

Time on role 1 month, 16 days


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

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