Company information:
Environmental Resources Management Limited (No: 01014622)
Address: 2ND FLOOR EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA
Status: Active
Incorporated: 17-Jun-1971
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: SABINE HOEFNAGEL ( DOB: Aug-1970 From: Apr-2014 )
Current Director: STUART MICHAEL KEELING ( DOB: Sep-1980 From: Feb-2022 )
Current Director: TIMOTHY MASON STRAWN ( DOB: Apr-1961 From: Jul-2019 )
Current Director: TIMOTHY MASON STRAWN ( DOB: Apr-1961 From: Jul-2019 )
Current Director: TIMOTHY MASON STRAWN ( DOB: Apr-1961 From: Jul-2019 )
Current Secretary: ANGELA JANE ELISABETH MULLANY ( From: May-2023 )
Resigned Director: DAVID ROGER ACKROYD ( DOB: Mar-1957 From: Dec-1999 To: Jul-2000 )
Resigned Director: EDWARD JOHN ALLETT ( DOB: Feb-1948 From: Jul-1992 To: Dec-1993 )
Resigned Director: GORDON NEVILLE ASHWORTH ( DOB: Sep-1962 From: Jan-1999 To: Jan-2001 )
Resigned Director: IAN FREDERICK BAILEY ( DOB: Sep-1957 From: Mar-2012 To: Dec-2015 )
Resigned Director: EAMONN BERNARN MICHAEL BARRETT ( DOB: Dec-1955 From: Apr-1994 To: Jul-2000 )
Resigned Director: CLAUDIO BERTORA ( DOB: Dec-1969 From: Jan-2006 To: Feb-2022 )
Resigned Director: CLAUDIO BERTORA ( DOB: Dec-1969 From: Jan-2006 To: Feb-2022 )
Resigned Director: ROBIN BIDWELL ( DOB: Sep-1944 From: Jul-1992 To: May-2001 )
Resigned Director: JEAN-FRANCOIS BOLDUC ( DOB: Jul-1969 From: Dec-2016 To: Feb-2019 )
Resigned Director: TERENCE JOHN COATES ( DOB: Aug-1968 From: Mar-2001 To: Dec-2005 )
Resigned Director: BARRIE WILLIAM DALE ( DOB: Oct-1941 From: Nov-1993 To: Sep-1994 )
Resigned Director: JUSTIN MARK DYE ( DOB: Jan-1964 From: Sep-2003 To: Nov-2015 )
Resigned Director: GEV HOMI EDULJEE ( DOB: Oct-1950 From: Jul-1992 To: Nov-2001 )
Resigned Director: DAVID CHARLES ELLIOTT ( DOB: Nov-1956 From: Mar-2000 To: Jul-2000 )
Resigned Director: ANTHONY JOHN FAIRCLOUGH ( DOB: Aug-1924 From: Jul-1992 To: Apr-1996 )
Resigned Director: ALISTAIR ROBERT GEORGE FULTON ( DOB: May-1957 From: Aug-1998 To: Jul-2000 )
Resigned Director: TIMOTHY ALASTAIR WESTALL GEYER ( DOB: Feb-1959 From: May-1997 To: Jul-2000 )
Resigned Director: STEPHEN LEE HARRISON ( DOB: Dec-1966 From: May-2002 To: Feb-2008 )
Resigned Director: SIMON DAVID PETER HEWITT ( DOB: Feb-1955 From: Apr-1993 To: Oct-2014 )
Resigned Director: SABINE HOEFNAGEL ( DOB: Aug-1970 From: Apr-2014 To: Jul-2019 )
Resigned Director: JOHN ALFRED JAMES HORBERRY ( DOB: Jan-1953 From: Jul-1992 To: Jul-2000 )
Resigned Director: MALCOLM HUTTON ( DOB: Feb-1953 From: Apr-1994 To: Jan-2005 )
Resigned Director: KERYN LEE JAMES ( DOB: Dec-1968 From: Dec-2008 To: Jan-2012 )
Resigned Director: STANLEY PATRICK JOHNSON ( DOB: Aug-1940 From: Jul-1992 To: Mar-1995 )
Resigned Director: STEPHEN LAKING ( DOB: Nov-1961 From: Mar-2006 To: Jul-2007 )
Resigned Director: NIGEL JOHN DALLAS LUCAS ( DOB: Jun-1944 From: Feb-1997 To: Feb-1998 )
Resigned Director: CHRIS LUCK ( DOB: Jan-1947 From: Jul-1992 To: Mar-1995 )
Resigned Director: DONALD STEWART MACINTYRE ( DOB: Feb-1951 From: Sep-2003 To: Jan-2007 )
Resigned Director: BERWICK JOSEPH WILLIAM MANLEY ( DOB: Jun-1953 From: Jul-1992 To: Mar-1995 )
Resigned Director: CARLO ALBERTO MARCOALDI ( DOB: Apr-1948 From: Aug-2001 To: Sep-2003 )
Resigned Director: STEPHEN MATTHEWS ( DOB: Dec-1965 From: Nov-2015 To: Nov-2017 )
Resigned Director: DONALD MCINTYRE ( DOB: Feb-1951 From: Jul-1992 To: Jul-2000 )
Resigned Director: COLIN PARKER ( DOB: Jun-1959 From: Jul-1992 To: Jul-2000 )
Resigned Director: PETER JOHN PRYNN ( DOB: Jan-1941 From: Jul-1992 To: Jan-2000 )
Resigned Director: PETER KENNETH RAWLINGS ( DOB: Mar-1973 From: Nov-2017 To: Mar-2020 )
Resigned Director: KAREN RAYMOND ( DOB: Jun-1952 From: Jul-1992 To: Jul-2000 )
Resigned Director: KAREN MAY RAYMOND BLAKE ( DOB: Jun-1952 From: Mar-2001 To: Jan-2007 )
Resigned Director: MARTIN JAN SARBICKI ( DOB: Dec-1952 From: Jul-1992 To: Dec-1999 )
Resigned Director: PHILIP JONATHAN SAY ( DOB: Jun-1951 From: Jul-1992 To: Jun-1998 )
Resigned Director: JILL SHANKLEMAN ( DOB: Jul-1950 From: Jul-1992 To: Jul-2000 )
Resigned Director: JOHN SIMONSON ( DOB: Nov-1960 From: Oct-1998 To: Jan-2007 )
Resigned Director: ANDREW JEFFREY SMITH ( DOB: Nov-1960 From: Apr-2000 To: Jul-2000 )
Resigned Director: LAWRENCE ELLIOT SUSSKIND ( DOB: Jan-1949 From: Jul-1992 To: Nov-1997 )
Resigned Director: HUGH SIMON TILLOTSON ( DOB: Jun-1961 From: Jan-1995 To: Jul-2000 )
Resigned Director: RAYMOND TOMKINS ( DOB: May-1948 From: Jul-1992 To: Mar-1996 )
Resigned Director: ERIC LESLIE TURNER ( DOB: Jun-1948 From: Jul-1992 To: Mar-1998 )
Resigned Director: DAVID FOYLE WALKER ( DOB: Oct-1946 From: Sep-1994 To: Dec-1999 )
Resigned Director: JOHN MARK WATERS ( DOB: Feb-1961 From: Oct-1998 To: Jan-2007 )
Resigned Director: STEPHEN ROGER WATSON ( DOB: Aug-1943 From: Jul-1992 To: Dec-1995 )
Resigned Director: DOMINIC KAILASHNATH WAUGHRAY ( DOB: Dec-1969 From: Sep-2003 To: Oct-2005 )
Resigned Director: PAUL JOHN WENMAN ( DOB: Mar-1959 From: Apr-1996 To: Dec-1997 )
Resigned Director: DAVID WILSON ( DOB: Jan-1952 From: Jul-1992 To: Jul-2000 )
Resigned Director: PAUL WOODRUFF ( DOB: Oct-1937 From: Jul-1992 To: Jul-2000 )
Resigned Director: DANIEL YAMASHIRO ( DOB: Mar-1958 From: Oct-1997 To: Aug-1998 )
Resigned Secretary: GORDON NEVILLE ASHWORTH ( DOB: Sep-1962 From: Apr-1996 To: Dec-1999 )
Resigned Secretary: WILLIAM GEORGE BOYD ( DOB: Jun-1975 From: Dec-2006 To: Nov-2008 )
Resigned Secretary: ROY ANTONY BURROWS ( From: Feb-2021 To: May-2023 )
Resigned Secretary: STEPHEN LEE HARRISON ( DOB: Dec-1966 From: Jan-2005 To: Feb-2008 )
Resigned Secretary: CATHERINE ANNA REED ( DOB: Jan-1960 From: Dec-1999 To: Jan-2005 )
Resigned Secretary: MARTIN JAN SARBICKI ( DOB: Dec-1952 From: Jul-1992 To: Mar-1996 )
Persons of Significant Control:
Erm Limited, 2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-01)
Erm-Europe, Ltd, 2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)