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 - LONDON

This company is listed in the following categories:
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)

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

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