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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)

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