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Companies/03128071

Erm Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
Eagle 4 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 124831428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
AB
Andrew BolandCurrent director
Appointed 2025-09-01 · 1 yr · Chartered Accountant
+10 others
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
Show 36 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
SC
Simon CroweResigned director
Resigned 2018-03-28 · 4 yrs · Chief Financial Officer
RB
Roy BurrowsResigned secretary
Resigned 2012-08-29 · 10 yrs
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 2003-11-20 · 1 yr
SL
Svend LittauerResigned secretary
Resigned 2001-10-02 · 1 yr
MH
Malcolm HuttonResigned director
Resigned 2001-05-01 · 4 yrs · Director
PK
Philip KellerResigned director
Resigned 2000-09-08 · 6 yrs · Accountant
TM
Tassilo Metternich SandorResigned director
Resigned 1999-12-24 · 1 yr · Consultant
PR
Peter ReganResigned director
Resigned 1999-12-24 · 1 yr · Geologist
CM
Carlo MarcoaldiResigned director
Resigned 1999-12-24 · 1 yr · Consultant
CN
Chandran NairResigned director
Resigned 1999-12-24 · 1 yr · Consultant
GA
Gordon AshworthResigned secretary
Resigned 1999-02-04 · 1 yr · Accountant
DS
Daniel SevickResigned director
Resigned 1998-12-21 · 2 yrs · Finance
MD
Maurice De WaldnerResigned director
Resigned 1997-07-07 · 1 yr · Consultant
NZ
Nils ZornResigned director
Resigned 1997-07-07 · 1 yr · Consultant
LC
Leonel CanelasResigned director
Resigned 1997-07-07 · Consultant
MS
Martin SarbickiResigned secretaryResigned director
Resigned 1995-11-21 · 3 yrs · Business Executive
KP
Kent PattersonResigned director
Resigned 1995-11-20 · 3 yrs · Business Executive Professiona
AG
Arnon GaronzikResigned director
Resigned 1995-11-20 · 3 yrs · Attorney
PW
Paul WoodruffResigned director
Resigned 1995-11-20 · 5 yrs · Business Executive Professiona
WL
William LorenzResigned director
Resigned 1995-11-20 · 3 yrs · Business Executive
TM
Tassilo MetternichResigned director
Resigned 1995-11-20 · 3 yrs · Business Executive
ET
Eric TurnerResigned director
Resigned 1995-11-20 · 2 yrs · Business Executive
RB
Robin BidwellResigned director
Resigned 1995-11-20 · 5 yrs · Business Executive
MM
Martin MillerResigned secretary
Resigned 1995-11-20

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active