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Companies/10054379

Erm Regulatory Services 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 · 5 ceased
Erm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · No cessation recorded

Source record 115988243
Show 5 ceased records
Eagle 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · Ceased 2019-10-07

Source record 115988242
Eagle 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-05 · Ceased 2019-10-07

Source record 115994126
Emerald 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · Ceased 2019-10-05

Source record 115993673
Emerald 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-03 · Ceased 2019-10-04

Source record 112285466
Erm Emilion LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-03

Source record 119767790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TS
Timothy StrawnCurrent director
Appointed 2023-10-13 · 2 yrs · Company Director
+5 others
JB
Jonathan BradshawCurrent secretary
Appointed 2023-05-31 · 3 yrs
+3 others
SK
Stuart KeelingCurrent director
Appointed 2022-02-02 · 4 yrs · Finance Director
+13 others
Show 7 historical appointments
RB
Roy BurrowsResigned secretary
Resigned 2022-02-02 · 1 yr
SA
Simon AumonierResigned director
Resigned 2021-02-22 · 1 yr · Company Director
VS
Vincent SauvaireResigned director
Resigned 2021-02-22 · 2 yrs · Company Director
DM
David McarthurResigned director
Resigned 2016-03-31 · 4 yrs · Director
SH
Sabine HoefnagelResigned director
Resigned 2016-03-31 · 4 yrs · Managing Director
CB
Claudio BertoraResigned director
Resigned 2016-03-31 · 5 yrs · Director
LC
Lucy CroucherResigned director
Resigned 2016-03-10 · Director

Board profile

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