ERM EURASIA LIMITED - LONDON


Company Profile Company Filings

Overview

ERM EURASIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM EURASIA LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451345. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ERM EURASIA LIMITED - LONDON

This company is listed in the following categories:
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
MR TIMOTHY MASON STRAWN Apr 1961 American Director 2019-07-01 CURRENT
ANGELA JANE ELISABETH MULLANY Secretary 2023-05-31 CURRENT
MR STUART KEELING Sep 1980 British Director 2022-01-31 CURRENT
LIAM JOSEPH SPRING Aug 1970 Irish Director 2001-05-01 UNTIL 2005-07-09 RESIGNED
MR CHRISTOPHER PHILIP WYNNE Jun 1959 British Director 2015-12-15 UNTIL 2019-07-01 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Secretary 1996-04-01 UNTIL 1999-12-06 RESIGNED
MR ROY ANTONY BURROWS Secretary 2022-01-31 UNTIL 2023-05-31 RESIGNED
STEPHEN LEE HARRISON Dec 1966 British Secretary 2005-10-18 UNTIL 2007-11-30 RESIGNED
SVEND MARTIN LITTAUER Secretary 2001-10-02 UNTIL 2003-03-28 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 2003-07-16 UNTIL 2005-01-28 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 1999-12-06 UNTIL 2001-10-02 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Secretary RESIGNED
DR MALCOLM HUTTON Feb 1953 British Director 1999-12-06 UNTIL 2001-05-01 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 1999-12-06 UNTIL 2001-01-14 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Director RESIGNED
DR PETER GEORGE ROWLEY Feb 1951 Australian Director 2005-07-08 UNTIL 2013-09-01 RESIGNED
PETER JOHN PRYNN Jan 1941 British Director 1994-06-08 UNTIL 2000-01-28 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2001-02-01 UNTIL 2005-07-09 RESIGNED
MR IAN FREDERICK BAILEY Sep 1957 British Director 2013-09-01 UNTIL 2015-12-15 RESIGNED
TERRENCE COATES Aug 1968 British Director 2005-07-09 UNTIL 2005-12-31 RESIGNED
SERGEY BOURTSEV Aug 1956 Russian Director 2005-07-08 UNTIL 2022-07-13 RESIGNED
DR ROBIN BIDWELL Sep 1944 British Director RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2006-01-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erm-Europe, Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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