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Erm Group Holdings Limited (No: 05593398)

Address:

Status: Dissolved

Industry Class: None

Current Director: SIMON PAUL CROWE ( DOB: May-1967   From: Mar-2018  )

Current Director: MARK ROBERT PEARSON ( DOB: Dec-1967   From: Jul-2011  )

Current Secretary: ROY ANTONY BURROWS (   From: Mar-2018  )

Resigned Director: JOHN GEORGE ALEXANDER ( DOB: Nov-1961   From: Nov-2006   To: Jul-2011  )

Resigned Director: ROBIN O'NEILL BIDWELL (   From: Dec-2005   To: Jul-2011  )

Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972   From: Oct-2005   To: Dec-2005  )

Resigned Director: MARTIN JAMES DUNN (   From: Oct-2005   To: Dec-2005  )

Resigned Director: PHILIP GORE-RANDALL (   From: Mar-2010   To: Jul-2011  )

Resigned Director: MICHAEL ARTHUR HAUCK ( DOB: Mar-1945   From: Dec-2005   To: Jul-2011  )

Resigned Director: PHILIP HENRY KELLER ( DOB: Dec-1965   From: Dec-2005   To: Sep-2006  )

Resigned Director: JAMES KELLY (   From: Dec-2005   To: Jul-2011  )

Resigned Director: DAVID JAMES MCARTHUR (   From: Feb-2010   To: Jul-2011  )

Resigned Director: LAUREL CLAIRE POWERS-FREELING ( DOB: May-1957   From: Dec-2005   To: Oct-2006  )

Resigned Director: PETER REGAN ( DOB: May-1955   From: Dec-2005   To: Jul-2010  )

Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959   From: Oct-2005   To: Jul-2011  )

Resigned Director: GORDON HOLDEN SAGE ( DOB: Apr-1947   From: Dec-2005   To: Oct-2006  )

Resigned Director: ANDREW DAVID SILVERBECK ( DOB: Apr-1969   From: Nov-2006   To: Mar-2018  )

Resigned Director: JOHN CROSLAND BLAKE SIMONSON (   From: Feb-2010   To: Jul-2011  )

Resigned Director: ANN MARY SIROIS (   From: Nov-2006   To: Oct-2010  )

Resigned Director: JULIO RICARDO TORTI (   From: Nov-2006   To: Jul-2007  )

Resigned Director: WG&M NOMINEES LIMITED ( DOB: Sep-1977   From: Oct-2005   To: Oct-2005  )

Resigned Secretary: WILLIAM GEORGE BOYD (   From: Dec-2006   To: Nov-2008  )

Resigned Secretary: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972   From: Oct-2005   To: Dec-2005  )

Resigned Secretary: CHRISTIE DICKENSON (   From: Aug-2009   To: Aug-2010  )

Resigned Secretary: GREGORY FAHEY ( DOB: Oct-1976   From: Dec-2005   To: Dec-2006  )

Resigned Secretary: LISA REED FOSTER (   From: Dec-2006   To: Sep-2014  )

Resigned Secretary: KRISTEN GUNNELL (   From: Aug-2009   To: Sep-2014  )

Resigned Secretary: ANN MARY SIROIS (   From: Dec-2005   To: Jun-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2005   To: Oct-2005  )

Resigned Secretary: WG&M SECRETARIES LIMITED (   From: Oct-2005   To: Oct-2005  )

Persons of Significant Control:

Emerald 3 Limited, 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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