ERM-ASIA PACIFIC HOLDINGS, LIMITED

03067139
2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8AA

People & Contacts

Contact Details
Registered Address 2ND
FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON

EC3A 8AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ERM-ASIA PACIFIC, LIMITED 12 Jun 1995 - 15 Sep 1995
People

Current directors

JONATHAN BRADSHAW

Birthdate: N/A

Nationality:

Address: 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE EC3A8AA

Date Appointed: 31 May 2023

Appointment Type: C

Other Appointments: None

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MS SABINE HOEFNAGEL

Birthdate: Jul 1970

Nationality: DUTCH

Address: 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE EC3A8AA

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CARL ISAAC

Birthdate: Feb 1975

Nationality: BRITISH

Address: 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE EC3A8AA

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

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MR STEVE MAASEIDE

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE EC3A8AA

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CLAUDIO BERTORA

Birthdate: Nov 1969

Nationality: ITALIAN

Address: 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE EC3A8AA

Date Appointed: 26 Oct 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE BOYD

Birthdate: May 1975

Nationality: AUSTRALIA

Address: 4A CHARLOTTE STREET W1T2LP

Date Appointed: 01 Dec 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR ROY ANTONY BURROWS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 28 Mar 2018

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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GREGORY FAHEY

Birthdate: Sep 1976

Nationality: NEW ZEALANDER

Address: 71 PARLIAMENT HILL NW32TH

Date Appointed: 22 Feb 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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STEPHEN LEE HARRISON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 6 BROCKWELL PARK GARDENS SE249BL

Date Appointed: 21 Mar 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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SVEND MARTIN LITTAUER

Birthdate: N/A

Nationality: BRITISH

Address: LGFF 54 LOFTUS ROAD W127EN

Date Appointed: 02 Oct 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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CATHERINE ANNA REED

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 2 807 WANDSWORTH ROAD SW83JH

Date Appointed: 06 Dec 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR MARTIN JAN SARBICKI

Birthdate: Nov 1952

Nationality: BRITISH

Address: 7 MARLBOROUGH ROAD W55NY

Date Appointed: 12 Jun 1995

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR GORDON NEVILLE ASHWORTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 19 NORTHAMPTON SQUARE EC1V0AJ

Date Appointed: 06 Dec 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR CLAUDIO BERTORA

Birthdate: Nov 1969

Nationality: ITALIAN

Address: 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE EC3A8AA

Date Appointed: 26 Oct 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DR ROBIN BIDWELL

Birthdate: Aug 1944

Nationality: BRITISH

Address: FLAT 8 DEVONSHIRE COURT 26A DEVONSHIRE STREET W1N1RJ

Date Appointed: 12 Jun 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SIMON PAUL CROWE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 28 Mar 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MS POLLY ROSEMARY GARDINER

Birthdate: Mar 1978

Nationality: BRITISH

Address: 23A ALIWAL ROAD SW111RB

Date Appointed: 20 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ARNON GARONZIK

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 105 BOX HILL DRIVE NEW JERSEY 08003265

Date Appointed: 26 Jun 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DR MALCOLM HUTTON

Birthdate: Jan 1953

Nationality: BRITISH

Address: BOX LANE COURT BOX LANE BOXMOOR HERTFORDSHIRE HP30DH

Date Appointed: 20 Jan 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY KELLER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 MEADOWBANK AINGER ROAD NW33AY

Date Appointed: 01 Jun 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM J LORENZ

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 1310 TOMAHAWK CIRCLE PENNSYLVANIA 19073

Date Appointed: 26 Jun 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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KENT PATTERSON

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 736 SOUTH WARREN AVENUE PENNSYLVANNIA 19355

Date Appointed: 26 Jun 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT PEARSON

Birthdate: Nov 1967

Nationality: UNITED KINGDOM

Address: 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE EC3A8AA

Date Appointed: 22 Feb 2006

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAN SARBICKI

Birthdate: Nov 1952

Nationality: BRITISH

Address: 7 MARLBOROUGH ROAD W55NY

Date Appointed: 12 Jun 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DANIEL MARTIN SEVICK

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 1141 DORSET DRIVE PA 19382

Date Appointed: 26 Jun 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID SILVERBECK

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE EC3A8AA

Date Appointed: 23 Oct 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LIAM JOSEPH SPRING

Birthdate: Jul 1970

Nationality: IRISH

Address: 7 KINNAIRD AVENUE CHISWICK W43SH

Date Appointed: 22 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PAUL WOODRUFF

Birthdate: Sep 1937

Nationality: AMERICAN

Address: 744 SOUTH WARREN AVENUE PENNSYLVANIA 1935534

Date Appointed: 26 Jun 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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