Company Information for

ERM EURASIA LIMITED

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

Company Registration Number

02451345

Private Limited Company

Active

About Erm Eurasia Ltd

ERM EURASIA LIMITED was founded on 1989-12-12 and has its registered office in London. The organisation's status is listed as "Active". Erm Eurasia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ERM EURASIA LIMITED
Legal Registered Office
2ND FLOOR EXCHEQUER COURT
33 SAINT MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A

Filing Information

Company Number02451345
Date formed1989-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-08-05 09:26:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claudio Bertora Director REGIONAL FINANCE DIRECTOR 2006-01-01 ENGLAND
Sergey Bourtsev Director ENVIRONMENTAL SCIENTIST 2005-07-08 RUSSIA
Christopher Philip Wynne Director COMPANY DIRECTOR 2015-12-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Frederick Bailey Director 2013-09-01 2015-12-15
Peter George Rowley Director 2005-07-08 2013-09-01
Stephen Lee Harrison Company Secretary 2005-10-18 2007-11-30
Terrence Coates Director 2005-07-09 2005-12-31
Philip Henry Keller Director 2001-02-01 2005-07-09
Liam Joseph Spring Director 2001-05-01 2005-07-09
Catherine Anna Reed Company Secretary 2003-07-16 2005-01-28
Svend Martin Littauer Company Secretary 2001-10-02 2003-03-28
Catherine Anna Reed Company Secretary 1999-12-06 2001-10-02
Robin Bidwell Director 1991-07-17 2001-05-01
Malcolm Hutton Director 1999-12-06 2001-05-01
Gordon Neville Ashworth Director 1999-12-06 2001-01-14
Peter John Prynn Director 1994-06-08 2000-01-28
Martin Jan Sarbicki Director 1991-07-17 1999-12-10
Gordon Neville Ashworth Company Secretary 1996-04-01 1999-12-06
Martin Jan Sarbicki Company Secretary 1991-07-17 1996-03-31

Related Directorships for Claudio Bertora

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claudio Bertora ERM REGULATORY SERVICES LIMITEDDirector 2016-03-31 CURRENT 2016-03-10 Liquidation
Claudio Bertora ERM INTERNATIONAL SERVICES LIMITEDDirector 2006-10-23 CURRENT 1999-05-17 Active
Claudio Bertora ENVIRONMENTAL RESOURCES MANAGEMENT LIMITEDDirector 2006-01-01 CURRENT 1971-06-17 Active
Claudio Bertora ERM (OVERSEAS HOLDINGS) LIMITEDDirector 2006-01-01 CURRENT 1999-01-15 Active