Erm-Asia Pacific Holdings, Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedErm 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 116090047People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
CB
Claudio BertoraResigned director
Resigned 2022-10-26 · 1 yr · Company Director
SH
Sabine HoefnagelResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
RB
Roy BurrowsResigned secretary
Resigned 2018-03-28 · 5 yrs
SC
Simon CroweResigned director
Resigned 2018-03-28 · 4 yrs · Chief Financial Officer
WB
William BoydResigned secretary
Resigned 2006-12-01 · 1 yr · Lawyer
PG
Polly GardinerResigned director
Resigned 2006-11-20 · Accountant
AS
Andrew SilverbeckResigned director
Resigned 2006-10-23 · 11 yrs · Finance Director
GF
Gregory FaheyResigned secretary
Resigned 2006-02-22 · Legal Counsel
LS
Liam SpringResigned director
Resigned 2006-02-22 · Accountant
MP
Mark PearsonResigned director
Resigned 2006-02-22 · 16 yrs · Director
SH
Stephen HarrisonResigned secretary
Resigned 2005-03-21
CR
Catherine ReedResigned secretary
Resigned 2003-05-16 · 1 yr
SL
Svend LittauerResigned secretary
Resigned 2001-10-02 · 1 yr
PK
Philip KellerResigned director
Resigned 2001-06-01 · 5 yrs · Director
MH
Malcolm HuttonResigned director
Resigned 2000-01-20 · 6 yrs · Consultant
GA
Gordon AshworthResigned director
Resigned 1999-12-06 · 1 yr · Accountant
DS
Daniel SevickResigned director
Resigned 1995-06-26 · 4 yrs · Financial Manager
KP
Kent PattersonResigned director
Resigned 1995-06-26 · 4 yrs · President Erm Inc
AG
Arnon GaronzikResigned director
Resigned 1995-06-26 · 4 yrs · Attorney
PW
Paul WoodruffResigned director
Resigned 1995-06-26 · 5 yrs · President Erm North America
WL
William LorenzResigned director
Resigned 1995-06-26 · 4 yrs · Enviromental Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-06-12
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-06-12
RB
Robin BidwellResigned director
Resigned 1995-06-12 · 5 yrs · Director
MS
Resigned 1995-06-12 · 4 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active