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Companies/02137137

Erm-Europe,Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Erm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117529510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 31 historical
AB
Andrew BolandCurrent director
Appointed 2025-09-03 · 1 yr · Chartered Accountant
+10 others
SG
Samer GhosnCurrent director
Appointed 2025-05-27 · 1 yr · Company Director
LW
Liam Andrew WalshCurrent director
Appointed 2025-04-10 · 1 yr · Consultant
GS
Gerard SpansCurrent director
Appointed 2025-04-09 · 1 yr · Global Head Of Digital Services
TA
Thomas Helmut AchhornerCurrent director
Appointed 2025-04-09 · 1 yr · Manager
JS
James William Daniel StaceyCurrent director
Appointed 2025-04-01 · 1 yr · Trustee
JD
Jaideep DasCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
SM
Steve MaaseideCurrent director
Appointed 2023-11-30 · 2 yrs · Coo
+9 others
CI
Carl IsaacCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+18 others
AM
Angela MullanyCurrent secretary
Appointed 2023-05-31 · 3 yrs
+13 others
SH
Sabine HoefnagelCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+7 others
Show 31 historical appointments
CB
Claudio BertoraResigned director
Resigned 2022-10-26 · 1 yr · Company Director
DM
David McarthurResigned director
Resigned 2021-12-17 · 3 yrs · Company Director
SC
Simon CroweResigned director
Resigned 2018-03-28 · 4 yrs · Chief Financial Officer
KJ
Keryn JamesResigned director
Resigned 2017-11-01 · 4 yrs · Company Director
RB
Roy BurrowsResigned secretary
Resigned 2014-10-08 · 8 yrs
WB
William BoydResigned secretary
Resigned 2006-12-01 · 1 yr · Lawyer
MP
Mark PearsonResigned director
Resigned 2006-11-20 · 15 yrs · Director
AS
Andrew SilverbeckResigned director
Resigned 2006-10-23 · 11 yrs · Finance Director
JA
John AlexanderResigned director
Resigned 2005-07-08 · 12 yrs · Chief Executive Officer
SH
Stephen HarrisonResigned secretary
Resigned 2005-03-21 · 2 yrs
CR
Catherine ReedResigned secretary
Resigned 2004-03-13
JA
Jose Antones CapuchaResigned director
Resigned 2002-07-30 · Director
SL
Svend LittauerResigned secretary
Resigned 2001-10-02 · 1 yr
PK
Philip KellerResigned director
Resigned 2001-05-01 · 5 yrs · Fin Director
MH
Malcolm HuttonResigned director
Resigned 2000-01-20 · 5 yrs · Consultant
GA
Gordon AshworthResigned directorResigned secretary
Resigned 1999-11-03 · 1 yr · Accountant
MS
Martin SarbickiResigned secretaryResigned director
Resigned 1996-04-01 · 3 yrs · Business Executive
CM
Carlo MarcoaldiResigned director
Resigned 1994-11-03 · 10 yrs · Enviromental Consultant
KP
Kent PattersonResigned director
Resigned 1994-11-03 · 5 yrs · President & Ceo
AG
Arnon GaronzikResigned director
Resigned 1994-11-03 · 6 yrs · Attorney
WL
William LorenzResigned director
Resigned 1994-11-03 · 5 yrs · Principal
TM
Tassilo MetternichResigned director
Resigned 1994-11-03 · 5 yrs · Business Executive
ET
Eric TurnerResigned director
Resigned 1994-11-03 · 3 yrs · Enviromental Services
DS
Daniel SevickResigned director
Resigned 1991-12-31 · 2 yrs · Financial Management
PW
Paul WoodruffResigned director
Resigned 1991-12-31 · 9 yrs · Director
RC
Raymond CoxResigned director
Resigned 1991-12-31 · 2 yrs · Consulting Engineer
RB
Robin BidwellResigned director
Resigned 1991-12-31 · 9 yrs · Director
PP
Peter PrynnResigned secretary
Resigned 1991-12-31 · 4 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active