ERM-Asia Pacific Holdings, Limited
Company 03067139 Active
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- ERM-Europe,LTD 3 shared directors
- ERM Limited 3 shared directors
- ERM (Overseas Holdings) Limited 3 shared directors
- Eagle 4 Limited 3 shared directors
- Emerald 2 Limited 3 shared directors
- Nature Midco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03067139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1995 |
| Address | 2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Erm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Boland, Andrew Director · appointed 2025
- Maaseide, Steve Director · appointed 2023
- Isaac, Carl Director · appointed 2023
- Bradshaw, Jonathan Secretary · appointed 2023
- Bertora, Claudio Former Director · appointed 2022 · resigned 2023
- Hoefnagel, Sabine Former Director · appointed 2022 · resigned 2025
- Crowe, Simon Paul Former Director · appointed 2018 · resigned 2022
- Burrows, Roy Antony Former Secretary · appointed 2018 · resigned 2023
- Boyd, William George Former Secretary · appointed 2006 · resigned 2008
- Gardiner, Polly Rosemary Former Director · appointed 2006 · resigned 2007
- Silverbeck, Andrew David Former Director · appointed 2006 · resigned 2018
- Spring, Liam Joseph Former Director · appointed 2006 · resigned 2006
- Pearson, Mark Robert Former Director · appointed 2006 · resigned 2022
- Fahey, Gregory Former Secretary · appointed 2006 · resigned 2006
- Harrison, Stephen Lee Former Secretary · appointed 2005 · resigned 2006
- Reed, Catherine Anna Former Secretary · appointed 2003 · resigned 2005
- Littauer, Svend Martin Former Secretary · appointed 2001 · resigned 2003
- Keller, Philip Henry Former Director · appointed 2001 · resigned 2006
- Hutton, Malcolm, Dr Former Director · appointed 2000 · resigned 2006
- Ashworth, Gordon Neville Former Director · appointed 1999 · resigned 2001
- Garonzik, Arnon Former Director · appointed 1995 · resigned 2000
- Patterson, Kent Former Director · appointed 1995 · resigned 2000
- Woodruff, Paul Former Director · appointed 1995 · resigned 2001
- Lorenz, William J Former Director · appointed 1995 · resigned 2000
- Sevick, Daniel Martin Former Director · appointed 1995 · resigned 2000
- Sarbicki, Martin Jan Former Secretary · appointed 1995 · resigned 1999
- Bidwell, Robin, Dr Former Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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