ERM WORLDWIDE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERM WORLDWIDE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM WORLDWIDE GROUP LIMITED was incorporated 9 years ago on 10/06/2015 and has the registered number: 09631707. The accounts status is FULL and accounts are next due on 31/12/2024.
ERM WORLDWIDE GROUP LIMITED was incorporated 9 years ago on 10/06/2015 and has the registered number: 09631707. The accounts status is FULL and accounts are next due on 31/12/2024.
ERM WORLDWIDE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
EMILION HOLDCO LIMITED (until 15/06/2015)
EMILION HOLDCO LIMITED (until 15/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ISAAC | Mar 1975 | British | Director | 2023-11-30 | CURRENT |
MR DAVID JAMES MCARTHUR | Aug 1964 | English | Director | 2015-07-31 | CURRENT |
MR STEVE MAASEIDE | Jan 1972 | American | Director | 2023-11-30 | CURRENT |
JONATHAN BRADSHAW | Secretary | 2023-05-31 | CURRENT | ||
MS SABINE HOEFNAGEL | Aug 1970 | Dutch | Director | 2022-10-26 | CURRENT |
PETER JAMES TETI | Jun 1967 | Canadian | Director | 2015-07-31 UNTIL 2021-10-13 | RESIGNED |
ROY BURROWS | Secretary | 2015-07-31 UNTIL 2023-05-31 | RESIGNED | ||
SHAWN DOHERTY | Jun 1964 | American | Director | 2015-07-31 UNTIL 2021-10-13 | RESIGNED |
MR ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2015-07-31 UNTIL 2018-03-28 | RESIGNED |
MR MICHAEL MARK REDMAN | Apr 1968 | British | Director | 2015-06-10 UNTIL 2018-04-01 | RESIGNED |
JONATHAN MUSSELLWHITE | Oct 1967 | British | Director | 2015-06-10 UNTIL 2021-10-13 | RESIGNED |
MR JOHN MOGFORD | May 1953 | British | Director | 2015-09-24 UNTIL 2021-10-13 | RESIGNED |
MS KERYN LEE JAMES | Dec 1968 | Australian | Director | 2015-07-31 UNTIL 2021-12-31 | RESIGNED |
JAMES WEDGWOOD FRANKISH | Jan 1982 | British | Director | 2019-06-03 UNTIL 2021-10-13 | RESIGNED |
MR DOMINIC JAMES ANDREW CASSERLEY | Dec 1957 | English | Director | 2020-01-01 UNTIL 2021-10-13 | RESIGNED |
SIMON CROWE | May 1967 | British | Director | 2018-03-28 UNTIL 2022-10-03 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2022-10-26 UNTIL 2023-11-30 | RESIGNED |
JOHN GEORGE ALEXANDER | Nov 1961 | British | Director | 2015-07-31 UNTIL 2019-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nature Bidco Limited | 2021-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |