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Companies/00278235

E.r.f.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
Erf Holdings PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110065617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
TP
Tobias PichlerCurrent director
Appointed 2021-09-01 · 5 yrs · Director Of Sales Controlling
CP
Clemens PilgramCurrent director
Appointed 2021-01-01 · 5 yrs · Finance Director
+7 others
Show 47 historical appointments
MS
Matthew SquiresResigned director
Resigned 2021-08-01 · 1 yr · Director Of New Truck Sales
ST
Stefan ThyssenResigned director
Resigned 2021-07-16 · 4 yrs · Managing Director
AT
Adam TannerResigned secretary
Resigned 2020-11-20 · 5 yrs
DC
David CussansResigned director
Resigned 2020-03-01 · 1 yr · UK Truck And Sales Director
KO
Karsten OellersResigned director
Resigned 2019-07-05 · 2 yrs · Head Of Sales Controlling
JB
Johan BjornorResigned director
Resigned 2018-03-08 · 5 yrs · Head Of Sales Truck
ST
Stefan ThyssenResigned secretary
Resigned 2017-03-08 · 3 yrs
ST
Stefan ThyssenResigned director
Resigned 2017-03-01 · 3 yrs · Finance Director
TH
Thomas HemmerichResigned director
Resigned 2017-02-21 · 4 yrs · Managing Director
PC
Patrizio CardilloResigned director
Resigned 2016-10-17 · 2 yrs · Senior Vice President
JK
Jean KerbratResigned director
Resigned 2015-10-20 · 2 yrs · Company Director
JS
Jamie Paul SkiggsResigned director
Resigned 2015-07-01 · 1 yr · Finance Director
JS
Jamie SkiggsResigned secretary
Resigned 2015-06-30 · 1 yr
SE
Simon ElliottResigned director
Resigned 2014-09-08 · 2 yrs · Managing Director
CS
Christian SchaederResigned director
Resigned 2013-12-01 · 1 yr · Head Of Sales Controlling And Pricing
JL
Jeroen LagardeResigned director
Resigned 2013-12-01 · 1 yr · Regional Head Western Europe
AS
Adrian SargentResigned director
Resigned 2013-12-01 · 1 yr · Chief Financial Officer
AS
Adrian SargentResigned secretary
Resigned 2010-03-24 · 5 yrs
AH
Axel HerrmannResigned director
Resigned 2010-03-24 · 3 yrs · Cfo Northern Region
CR
Christian RosswagResigned secretary
Resigned 2009-11-27
SY
Sheona YellowleesResigned secretary
Resigned 2006-12-12 · 2 yrs
JP
John PinneyResigned secretary
Resigned 2003-09-01 · 3 yrs
CR
Christian RosswagResigned director
Resigned 2003-09-01 · 6 yrs · Finance Director
JK
Jurgen KnorppResigned director
Resigned 2003-03-25 · 1 yr · Managing Director
DE
Desmond EvansResigned director
Resigned 2002-10-17 · 11 yrs · Executive Director
MR
Michael RaabResigned secretaryResigned director
Resigned 2002-02-01 · 1 yr · Economist
AL
Arnd LottgenResigned director
Resigned 2001-10-01 · 1 yr · Engineer
DS
David SmithResigned director
Resigned 2000-05-02 · 2 yrs · Company Director
KW
Klaus WagnerResigned director
Resigned 2000-03-08 · 1 yr · Director
SE
Stephen EllisResigned secretary
Resigned 1998-05-01 · 3 yrs · Accountant
SS
Stewart SmithResigned director
Resigned 1997-05-14 · 2 yrs · Company Director
AW
Andrew WilliamsonResigned secretary
Resigned 1996-11-01 · 1 yr · Accountant
MW
Michael WalczakResigned director
Resigned 1995-10-01 · 8 yrs · Director
GO
Glyn OwensResigned director
Resigned 1995-02-01 · 1 yr · Sales Director
CF
Colin FullerResigned secretaryResigned director
Resigned 1992-10-01 · 4 yrs · Chartered Accountant
EF
Edwin FodenResigned director
Resigned 1991-08-23 · 5 yrs · Chairman And Chief Executive
GA
Graham AdamsResigned director
Resigned 1991-08-23 · 4 yrs · Company Director
HH
Hugh HarperResigned director
Resigned 1991-08-23 · 5 yrs · Company Director
PF
Paul FodenResigned director
Resigned 1991-08-23 · 5 yrs · Management Services Director
JH
John HobbsResigned directorResigned secretary
Resigned 1991-08-23 · Secretary And Company Director
RE
Rodney EnglandResigned director
Resigned 1991-08-23 · 2 yrs · Marketing Director
JB
John BryantResigned director
Resigned 1991-08-23 · 10 yrs · Company Director
CA
Cyril ActonResigned director
Resigned 1991-08-23 · Managing Director
DH
Diane HalseyResigned secretary
Resigned 1991-08-19 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active