Company information:
Erm Group Holdings Limited (No: 05593398)
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)