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Companies/05593398

Erm Group 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
Emerald 3 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 160959301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 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 2011-07-20 · 15 yrs · Director
+11 others
Show 27 historical appointments
PG
Philip Gore RandallResigned director
Resigned 2010-03-25 · 1 yr · Company Director
DM
David McarthurResigned director
Resigned 2010-02-24 · 1 yr · Ceo, The America'S
JS
John SimonsonResigned director
Resigned 2010-02-24 · 1 yr · Ceo Europe Middle East Africa
CD
Christie DickensonResigned secretary
Resigned 2009-08-25 · Solicitor
KG
Kristen GunnellResigned secretary
Resigned 2009-08-25 · 5 yrs · Solicitor
CB
Christopher BusbyResigned directorResigned secretary
Resigned 2008-01-23 · 3 yrs · Chartered Accountants
WB
William BoydResigned secretary
Resigned 2006-12-01 · 1 yr · Lawyer
LF
Lisa FosterResigned secretary
Resigned 2006-12-01 · 7 yrs · Assis. To Pres & Ceo
AS
Andrew SilverbeckResigned director
Resigned 2006-11-20 · 11 yrs · Finance Director
JT
Julio TortiResigned director
Resigned 2006-11-15 · Ceo Lac
AS
Ann SiroisResigned directorResigned secretary
Resigned 2006-11-15 · 3 yrs · Attorney
JA
John AlexanderResigned director
Resigned 2006-11-15 · 4 yrs · Environ Consultant
RB
Robin BidwellResigned director
Resigned 2005-12-08 · 5 yrs · Director
LP
Laurel Powers FreelingResigned director
Resigned 2005-12-08 · Director
JK
James KellyResigned director
Resigned 2005-12-08 · 5 yrs · Director
PR
Peter ReganResigned director
Resigned 2005-12-08 · 4 yrs · Director
GF
Gregory FaheyResigned secretary
Resigned 2005-12-08 · Legal Counsel
PK
Philip KellerResigned director
Resigned 2005-12-08 · Director
GS
Gordon SageResigned director
Resigned 2005-12-08 · Director
MH
Michael HauckResigned director
Resigned 2005-12-08 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-14
CorpWg M Nominees LimitedResigned director
Resigned 2005-10-14 · Corporate Body
MD
Martin DunnResigned director
Resigned 2005-10-14 · Director
KR
Kevin ReynoldsResigned director
Resigned 2005-10-14 · 5 yrs · Director

Board profile

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