Company information:
E-Relationship Marketing Limited (No: 04013543)
Address: OAK HOUSE, CREWE HALL FARM, CREWE, CHESHIRE, CW1 5UE
Status: Active - Proposal to Strike off
Incorporated: 13-Jun-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 27-Jun-2020
Industry Class: 62090 - Other information technology service activities
Current Director: GARRY JACK LEE ( DOB: Jan-1974 From: Dec-2014 )
Current Director: SARAH WILKINSON ( DOB: Oct-1981 From: Apr-2014 )
Current Secretary: SARAH WILKINSON ( From: Apr-2014 )
Resigned Director: MARK ROBERT ARNOLD ( DOB: Dec-1969 From: Feb-2001 To: Nov-2001 )
Resigned Director: RODNEY SEAN DUTTON ( DOB: Oct-1969 From: Feb-2001 To: Dec-2011 )
Resigned Director: MARCO JOHN GARAVELLO ( DOB: Jan-1977 From: Feb-2014 To: Apr-2014 )
Resigned Director: PETER MICHAEL HAWKES ( DOB: Nov-1955 From: Oct-2003 To: Jun-2005 )
Resigned Director: DAVID ISAACS ( DOB: Nov-1949 From: Sep-2002 To: Oct-2003 )
Resigned Director: JONATHAN MARK KAY ( DOB: May-1971 From: Sep-2005 To: Nov-2007 )
Resigned Director: KATHARINE ALEXANDRA MEDINGER ( From: Jun-2005 To: Sep-2005 )
Resigned Director: NOMINEE COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: MARK ANDREW PATRON ( DOB: Jun-1958 From: Sep-2005 To: Dec-2014 )
Resigned Director: JULIAN PRESANT COLLINS ( From: Nov-2000 To: Nov-2003 )
Resigned Director: ANTHONY GEORGE REDDING ( DOB: Sep-1948 From: Sep-2005 To: Feb-2014 )
Resigned Director: PAUL STEVEN SEWELL ( DOB: Dec-1957 From: Feb-2002 To: Sep-2005 )
Resigned Director: ANTONIO TUGULU ( DOB: Jan-1964 From: Feb-2001 To: Nov-2001 )
Resigned Director: PHILIP WATTIS ( DOB: Jul-1971 From: Feb-2001 To: Nov-2001 )
Resigned Director: AUDRIE WELLS ( From: Mar-2003 To: Oct-2006 )
Resigned Director: SARAH WILKINSON ( DOB: Oct-1981 From: Apr-2014 To: Jul-2019 )
Resigned Director: MICHAEL EDWARD WILLIAMS ( DOB: Oct-1956 From: Nov-2001 To: Sep-2005 )
Resigned Secretary: MARCO JOHN GARAVELLO ( From: Feb-2014 To: Apr-2014 )
Resigned Secretary: NOMINEE COMPANY SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: JULIAN PRESANT COLLINS ( From: Nov-2000 To: Feb-2001 )
Resigned Secretary: ANTHONY GEORGE REDDING ( DOB: Sep-1948 From: Sep-2005 To: Feb-2014 )
Resigned Secretary: PAUL STEVEN SEWELL ( DOB: Dec-1957 From: Feb-2002 To: Jun-2002 )
Resigned Secretary: ANTONIO TUGULU ( DOB: Jan-1964 From: Feb-2001 To: Nov-2001 )
Resigned Secretary: SARAH WILKINSON ( From: Apr-2014 To: Jul-2019 )
Resigned Secretary: IAN ZANT BOER ( DOB: Jan-1953 From: Nov-2001 To: Sep-2005 )
Persons of Significant Control:
Red Eye International Limited, Oak House Old Park Road, Crewe, CW1 5UE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)