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 - LONDON

This company is listed in the following categories:
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

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