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Companies/04067993

Erm Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Eagle 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128202526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SC
Simon CroweCurrent director
Appointed 2018-03-28 · 8 yrs · Chief Financial Officer
+10 others
RB
Roy BurrowsCurrent secretary
Appointed 2018-03-28 · 8 yrs
+6 others
MP
Mark PearsonCurrent director
Appointed 2006-02-22 · 20 yrs · Director
+11 others
Show 25 historical appointments
WB
William BoydResigned secretary
Resigned 2006-12-01 · 1 yr · Lawyer
PG
Polly GardinerResigned director
Resigned 2006-11-20 · Accountant
AS
Andrew SilverbeckResigned director
Resigned 2006-10-23 · 11 yrs · Finance Director
GF
Gregory FaheyResigned secretary
Resigned 2006-02-22 · Legal Counsel
LS
Liam SpringResigned director
Resigned 2006-02-22 · Accountant
AS
Ann SiroisResigned secretary
Resigned 2005-07-01
LP
Laurel Powers FreelingResigned director
Resigned 2004-12-01 · Executive
LF
Lisa FosterResigned secretary
Resigned 2004-03-18 · 1 yr
LW
Linda WoislawResigned secretary
Resigned 2004-03-18
AA
Allson AkersResigned secretary
Resigned 2003-03-28
MD
Michael DrakeResigned secretary
Resigned 2003-03-28 · 2 yrs
DS
Daniel SevickResigned secretaryResigned director
Resigned 2003-03-28 · 1 yr
SL
Svend LittauerResigned secretary
Resigned 2001-10-02 · 1 yr
GS
Gordon SageResigned director
Resigned 2001-09-18 · 4 yrs · Company Director
PW
Paul WoodruffResigned director
Resigned 2001-03-28 · Company Director
MH
Michael HauckResigned director
Resigned 2001-03-28 · 4 yrs · Director
CR
Catherine ReedResigned secretary
Resigned 2001-02-27
JK
James KellyResigned director
Resigned 2001-01-31 · 4 yrs · Managment Consultant
PR
Peter ReganResigned director
Resigned 2001-01-31 · 5 yrs · None
RB
Robin BidwellResigned director
Resigned 2001-01-31 · 5 yrs · None
JF
James FordResigned secretary
Resigned 2000-11-06
PK
Philip KellerResigned director
Resigned 2000-11-06 · 5 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-08
CorpInstant Companies LimitedResigned director
Resigned 2000-09-08

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active