ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED was incorporated 53 years ago on 17/06/1971 and has the registered number: 01014622. The accounts status is FULL and accounts are next due on 31/12/2024.
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED was incorporated 53 years ago on 17/06/1971 and has the registered number: 01014622. The accounts status is FULL and accounts are next due on 31/12/2024.
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA JANE ELISABETH MULLANY | Secretary | 2023-05-31 | CURRENT | ||
MR STUART KEELING | Sep 1980 | British | Director | 2022-02-02 | CURRENT |
MR VINCENT PAUL MARIUS SAUVAIRE | Jun 1967 | French | Director | 2021-02-22 | CURRENT |
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2019-07-01 | CURRENT |
MR PETER KENNETH RAWLINGS | Mar 1973 | British | Director | 2017-11-01 UNTIL 2020-03-31 | RESIGNED |
KAREN MAY RAYMOND BLAKE | Jun 1952 | British | Director | 2001-03-01 UNTIL 2007-01-04 | RESIGNED |
PETER JOHN PRYNN | Jan 1941 | British | Director | RESIGNED | |
MS SABINE HOEFNAGEL | Aug 1970 | Dutch | Director | 2014-04-01 UNTIL 2019-07-01 | RESIGNED |
DONALD MCINTYRE | Feb 1951 | British | Director | RESIGNED | |
STEPHEN MATTHEWS | Dec 1965 | British | Director | 2015-11-05 UNTIL 2017-11-01 | RESIGNED |
CARLO ALBERTO MARCOALDI | Apr 1948 | Italian | Director | 2001-08-01 UNTIL 2003-09-15 | RESIGNED |
COLIN PARKER | Jun 1959 | British | Director | RESIGNED | |
DONALD STEWART MACINTYRE | Feb 1951 | British | Director | 2003-09-15 UNTIL 2007-01-04 | RESIGNED |
DR CHRIS LUCK | Jan 1947 | British | Director | RESIGNED | |
NIGEL JOHN DALLAS LUCAS | Jun 1944 | British | Director | 1997-02-28 UNTIL 1998-02-01 | RESIGNED |
MR STEPHEN LAKING | Nov 1961 | British | Director | 2006-03-01 UNTIL 2007-07-19 | RESIGNED |
MR STEPHEN LAKING | Nov 1961 | British | Director | 2007-01-04 UNTIL 2008-12-01 | RESIGNED |
MR STANLEY PATRICK JOHNSON | Aug 1940 | British | Director | RESIGNED | |
MS KERYN LEE JAMES | Dec 1968 | Australian | Director | 2008-12-01 UNTIL 2012-01-08 | RESIGNED |
DR MALCOLM HUTTON | Feb 1953 | British | Director | 1994-04-05 UNTIL 2005-01-28 | RESIGNED |
BERWICK JOSEPH WILLIAM MANLEY | Jun 1953 | British | Director | RESIGNED | |
MR MARTIN JAN SARBICKI | Dec 1952 | British | Secretary | RESIGNED | |
CATHERINE ANNA REED | Jan 1960 | British | Secretary | 1999-12-06 UNTIL 2005-01-28 | RESIGNED |
STEPHEN LEE HARRISON | Dec 1966 | British | Secretary | 2005-01-28 UNTIL 2008-02-18 | RESIGNED |
MR ROY ANTONY BURROWS | Secretary | 2021-02-22 UNTIL 2023-05-31 | RESIGNED | ||
WILLIAM GEORGE BOYD | Australia | Secretary | 2006-12-01 UNTIL 2008-11-21 | RESIGNED | |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Secretary | 1996-04-01 UNTIL 1999-12-06 | RESIGNED |
DOCTOR EAMONN BERNARN MICHAEL BARRETT | Dec 1955 | British | Director | 1994-04-05 UNTIL 2000-07-03 | RESIGNED |
TIMOTHY ALASTAIR WESTALL GEYER | Feb 1959 | British | Director | 1997-05-12 UNTIL 2000-07-03 | RESIGNED |
ANTHONY JOHN FAIRCLOUGH | Aug 1924 | British | Director | RESIGNED | |
MR DAVID CHARLES ELLIOTT | Nov 1956 | British | Director | 2000-03-27 UNTIL 2000-07-03 | RESIGNED |
MR DAVID CHARLES ELLIOTT | Nov 1956 | British | Director | 2001-03-01 UNTIL 2004-09-30 | RESIGNED |
DOCTOR GEV HOMI EDULJEE | Oct 1950 | British | Director | RESIGNED | |
JUSTIN MARK DYE | Jan 1964 | British | Director | 2003-09-15 UNTIL 2015-11-05 | RESIGNED |
DR BARRIE WILLIAM DALE | Oct 1941 | British | Director | 1993-11-29 UNTIL 1994-09-30 | RESIGNED |
TERENCE JOHN COATES | Aug 1968 | British | Director | 2001-03-01 UNTIL 2005-12-31 | RESIGNED |
STEPHEN LEE HARRISON | Dec 1966 | British | Director | 2002-05-16 UNTIL 2008-02-18 | RESIGNED |
JEAN-FRANCOIS BOLDUC | Jul 1969 | Canadian | Director | 2016-12-12 UNTIL 2019-02-01 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2006-01-01 UNTIL 2022-02-02 | RESIGNED |
KAREN RAYMOND | Jun 1952 | British | Director | RESIGNED | |
MR IAN FREDERICK BAILEY | Sep 1957 | British | Director | 2012-03-05 UNTIL 2015-12-14 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 1999-01-14 UNTIL 2001-01-14 | RESIGNED |
MR EDWARD JOHN ALLETT | Feb 1948 | British | Director | RESIGNED | |
DR DAVID ROGER ACKROYD | Mar 1957 | British | Director | 1999-12-01 UNTIL 2000-07-03 | RESIGNED |
DR ROBIN BIDWELL | Sep 1944 | British | Director | RESIGNED | |
SIMON DAVID PETER HEWITT | Feb 1955 | British | Director | 1993-04-01 UNTIL 2014-10-31 | RESIGNED |
ALISTAIR ROBERT GEORGE FULTON | May 1957 | British | Director | 1998-08-03 UNTIL 2000-07-03 | RESIGNED |
DR JOHN ALFRED JAMES HORBERRY | Jan 1953 | British | Director | RESIGNED | |
MR MARTIN JAN SARBICKI | Dec 1952 | British | Director | RESIGNED | |
PHILIP JONATHAN SAY | Jun 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm Limited | 2016-04-06 - 2023-04-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Erm-Europe, Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |