Company information:
Erg Wind Mei 2-14-1 (Uk) Limited (No: 05953649)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ALBERTO DALOLI ( DOB: Jul-1974 From: Feb-2019 )
Current Director: BENJAMIN FIELDING ( DOB: Nov-1980 From: Nov-2022 )
Current Director: BENJAMIN FIELDING ( DOB: Nov-1980 From: Nov-2022 )
Current Director: ANDREW WALLACE ( DOB: Mar-1971 From: Feb-2019 )
Current Director: ANDREW WALLACE ( DOB: Mar-1971 From: Feb-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2013 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963 From: Feb-2013 To: May-2016 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Director: ROY NEIL ARTHUR ( DOB: Dec-1948 From: Feb-2013 To: Dec-2016 )
Resigned Director: MICHAEL STUART BAKER ( From: Mar-2011 To: Feb-2013 )
Resigned Director: SIMON JONATHAN BESSANT ( DOB: Dec-1970 From: Nov-2006 To: Aug-2007 )
Resigned Director: VINCENT CHESHIRE ( DOB: Oct-1967 From: Mar-2020 To: Nov-2022 )
Resigned Director: MASSIMO DERCHI ( DOB: Mar-1963 From: Feb-2013 To: Jul-2016 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: May-2016 To: Sep-2018 )
Resigned Director: RUPERT CHARLES GIFFORD LYWOOD ( DOB: May-1958 From: Nov-2006 To: Aug-2007 )
Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959 From: Dec-2016 To: Mar-2020 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Aug-2007 To: Feb-2013 )
Resigned Director: NICOLA RICCARDI ( From: Jul-2016 To: Feb-2019 )
Resigned Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Jul-2017 To: Aug-2017 )
Resigned Director: CLIVE JOHN WARDEN ( DOB: Aug-1959 From: Aug-2007 To: Feb-2013 )
Resigned Director: PAUL LAURENCE WILLIAMS ( DOB: Nov-1961 From: Nov-2006 To: Aug-2007 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Secretary: MATRIX REGISTRARS LIMITED ( From: Nov-2006 To: Aug-2007 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Aug-2007 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: Feb-2013 )
Persons of Significant Control:
Erg S.P.A., Genova, 16149, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)