ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AA

Company number 01014622
Status Active
Incorporation Date 17 June 1971
Company Type Private Limited Company
Address 2ND FLOOR EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Jean-Francois Bolduc as a director on 12 December 2016; Full accounts made up to 31 March 2016; Director's details changed for Claudio Bertora on 20 December 2016. The most likely internet sites of ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED are www.environmentalresourcesmanagement.co.uk, and www.environmental-resources-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Resources Management Limited is a Private Limited Company. The company registration number is 01014622. Environmental Resources Management Limited has been working since 17 June 1971. The present status of the company is Active. The registered address of Environmental Resources Management Limited is 2nd Floor Exchequer Court 33 St Mary Axe London Ec3a 8aa. . BERTORA, Claudio is a Director of the company. BOLDUC, Jean-Francois is a Director of the company. HOEFNAGEL, Sabine is a Director of the company. MATTHEWS, Stephen is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary BOYD, William George has been resigned. Secretary HARRISON, Stephen Lee has been resigned. Secretary REED, Catherine Anna has been resigned. Secretary SARBICKI, Martin Jan has been resigned. Director ACKROYD, David Roger, Dr has been resigned. Director ALLETT, Edward John has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director BAILEY, Ian Frederick has been resigned. Director BARRETT, Eamonn Bernarn Michael, Doctor has been resigned. Director BIDWELL, Robin, Dr has been resigned. Director COATES, Terence John has been resigned. Director DALE, Barrie William, Dr has been resigned. Director DYE, Justin Mark has been resigned. Director EDULJEE, Gev Homi, Doctor has been resigned. Director ELLIOTT, David Charles has been resigned. Director ELLIOTT, David Charles has been resigned. Director FAIRCLOUGH, Anthony John has been resigned. Director FULTON, Alistair Robert George has been resigned. Director GEYER, Timothy Alastair Westall has been resigned. Director HARRISON, Stephen Lee has been resigned. Director HEWITT, Simon David Peter has been resigned. Director HORBERRY, John Alfred James, Dr has been resigned. Director HUTTON, Malcolm, Dr has been resigned. Director JAMES, Keryn Lee has been resigned. Director JOHNSON, Stanley Patrick has been resigned. Director LAKING, Stephen has been resigned. Director LAKING, Stephen has been resigned. Director LUCAS, Nigel John Dallas has been resigned. Director LUCK, Chris, Dr has been resigned. Director MACINTYRE, Donald Stewart has been resigned. Director MANLEY, Berwick Joseph William has been resigned. Director MARCOALDI, Carlo Alberto has been resigned. Director MCINTYRE, Donald has been resigned. Director PARKER, Colin has been resigned. Director PRYNN, Peter John has been resigned. Director RAYMOND, Karen has been resigned. Director RAYMOND BLAKE, Karen May has been resigned. Director SARBICKI, Martin Jan has been resigned. Director SAY, Philip Jonathan has been resigned. Director SHANKLEMAN, Jill, Dr has been resigned. Director SIMONSON, John has been resigned. Director SMITH, Andrew Jeffrey has been resigned. Director SUSSKIND, Lawrence Elliot, Dr has been resigned. Director TILLOTSON, Hugh Simon has been resigned. Director TOMKINS, Raymond has been resigned. Director TURNER, Eric Leslie has been resigned. Director WALKER, David Foyle has been resigned. Director WATERS, John Mark has been resigned. Director WATSON, Stephen Roger, Prof has been resigned. Director WAUGHRAY, Dominic Kailashnath has been resigned. Director WENMAN, Paul John has been resigned. Director WILSON, David has been resigned. Director WOODRUFF, Paul has been resigned. Director YAMASHIRO, Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERTORA, Claudio
Appointed Date: 01 January 2006
55 years old
Director
BOLDUC, Jean-Francois
Appointed Date: 12 December 2016
56 years old
Director
HOEFNAGEL, Sabine
Appointed Date: 01 April 2014
55 years old
Director
MATTHEWS, Stephen
Appointed Date: 05 November 2015
59 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 06 December 1999
Appointed Date: 01 April 1996
Secretary
BOYD, William George
Resigned: 21 November 2008
Appointed Date: 01 December 2006
Secretary
HARRISON, Stephen Lee
Resigned: 18 February 2008
Appointed Date: 28 January 2005
Secretary
REED, Catherine Anna
Resigned: 28 January 2005
Appointed Date: 06 December 1999
Secretary
SARBICKI, Martin Jan
Resigned: 31 March 1996
Director
ACKROYD, David Roger, Dr
Resigned: 03 July 2000
Appointed Date: 01 December 1999
68 years old
Director
ALLETT, Edward John
Resigned: 31 December 1993
77 years old
Director
ASHWORTH, Gordon Neville
Resigned: 14 January 2001
Appointed Date: 14 January 1999
63 years old
Director
BAILEY, Ian Frederick
Resigned: 14 December 2015
Appointed Date: 05 March 2012
68 years old
Director
BARRETT, Eamonn Bernarn Michael, Doctor
Resigned: 03 July 2000
Appointed Date: 05 April 1994
69 years old
Director
BIDWELL, Robin, Dr
Resigned: 01 May 2001
81 years old
Director
COATES, Terence John
Resigned: 31 December 2005
Appointed Date: 01 March 2001
57 years old
Director
DALE, Barrie William, Dr
Resigned: 30 September 1994
Appointed Date: 29 November 1993
84 years old
Director
DYE, Justin Mark
Resigned: 05 November 2015
Appointed Date: 15 September 2003
61 years old
Director
EDULJEE, Gev Homi, Doctor
Resigned: 29 November 2001
75 years old
Director
ELLIOTT, David Charles
Resigned: 30 September 2004
Appointed Date: 01 March 2001
69 years old
Director
ELLIOTT, David Charles
Resigned: 03 July 2000
Appointed Date: 27 March 2000
69 years old
Director
FAIRCLOUGH, Anthony John
Resigned: 01 April 1996
101 years old
Director
FULTON, Alistair Robert George
Resigned: 03 July 2000
Appointed Date: 03 August 1998
68 years old
Director
GEYER, Timothy Alastair Westall
Resigned: 03 July 2000
Appointed Date: 12 May 1997
66 years old
Director
HARRISON, Stephen Lee
Resigned: 18 February 2008
Appointed Date: 16 May 2002
58 years old
Director
HEWITT, Simon David Peter
Resigned: 31 October 2014
Appointed Date: 01 April 1993
70 years old
Director
HORBERRY, John Alfred James, Dr
Resigned: 03 July 2000
72 years old
Director
HUTTON, Malcolm, Dr
Resigned: 28 January 2005
Appointed Date: 05 April 1994
72 years old
Director
JAMES, Keryn Lee
Resigned: 08 January 2012
Appointed Date: 01 December 2008
56 years old
Director
JOHNSON, Stanley Patrick
Resigned: 30 March 1995
85 years old
Director
LAKING, Stephen
Resigned: 01 December 2008
Appointed Date: 04 January 2007
64 years old
Director
LAKING, Stephen
Resigned: 19 July 2007
Appointed Date: 01 March 2006
64 years old
Director
LUCAS, Nigel John Dallas
Resigned: 01 February 1998
Appointed Date: 28 February 1997
81 years old
Director
LUCK, Chris, Dr
Resigned: 31 March 1995
78 years old
Director
MACINTYRE, Donald Stewart
Resigned: 04 January 2007
Appointed Date: 15 September 2003
74 years old
Director
MANLEY, Berwick Joseph William
Resigned: 30 March 1995
72 years old
Director
MARCOALDI, Carlo Alberto
Resigned: 15 September 2003
Appointed Date: 01 August 2001
77 years old
Director
MCINTYRE, Donald
Resigned: 03 July 2000
74 years old
Director
PARKER, Colin
Resigned: 03 July 2000
66 years old
Director
PRYNN, Peter John
Resigned: 28 January 2000
84 years old
Director
RAYMOND, Karen
Resigned: 03 July 2000
73 years old
Director
RAYMOND BLAKE, Karen May
Resigned: 04 January 2007
Appointed Date: 01 March 2001
73 years old
Director
SARBICKI, Martin Jan
Resigned: 10 December 1999
72 years old
Director
SAY, Philip Jonathan
Resigned: 12 June 1998
74 years old
Director
SHANKLEMAN, Jill, Dr
Resigned: 03 July 2000
75 years old
Director
SIMONSON, John
Resigned: 04 January 2007
Appointed Date: 01 October 1998
65 years old
Director
SMITH, Andrew Jeffrey
Resigned: 03 July 2000
Appointed Date: 13 April 2000
65 years old
Director
SUSSKIND, Lawrence Elliot, Dr
Resigned: 06 November 1997
76 years old
Director
TILLOTSON, Hugh Simon
Resigned: 03 July 2000
Appointed Date: 10 January 1995
64 years old
Director
TOMKINS, Raymond
Resigned: 31 March 1996
77 years old
Director
TURNER, Eric Leslie
Resigned: 27 March 1998
77 years old
Director
WALKER, David Foyle
Resigned: 17 December 1999
Appointed Date: 26 September 1994
79 years old
Director
WATERS, John Mark
Resigned: 04 January 2007
Appointed Date: 01 October 1998
64 years old
Director
WATSON, Stephen Roger, Prof
Resigned: 31 December 1995
82 years old
Director
WAUGHRAY, Dominic Kailashnath
Resigned: 28 October 2005
Appointed Date: 15 September 2003
55 years old
Director
WENMAN, Paul John
Resigned: 01 December 1997
Appointed Date: 01 April 1996
66 years old
Director
WILSON, David
Resigned: 03 July 2000
73 years old
Director
WOODRUFF, Paul
Resigned: 03 July 2000
88 years old
Director
YAMASHIRO, Daniel
Resigned: 03 August 1998
Appointed Date: 06 October 1997
67 years old

Persons With Significant Control

Erm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Erm-Europe, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED Events

16 Jan 2017
Appointment of Jean-Francois Bolduc as a director on 12 December 2016
06 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Director's details changed for Claudio Bertora on 20 December 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 240 more events
19 Jul 1990
Full accounts made up to 31 March 1990
19 Jul 1990
Return made up to 17/07/90; full list of members
25 May 1990
Director resigned
23 May 1990
Particulars of mortgage/charge
03 Nov 1989
New director appointed

ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED Charges

27 June 2014
Charge code 0101 4622 0012
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
8 August 2011
Security accession deed
Delivered: 19 August 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 December 2005
Security accession deed
Delivered: 16 December 2005
Status: Satisfied on 25 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: By way of fixed charge all the subsidiary shares and…
11 April 2001
A security accession deed to a debenture date 30TH march 2001
Delivered: 30 April 2001
Status: Satisfied on 25 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 March 2000
Deed of charge over credit balances
Delivered: 16 March 2000
Status: Satisfied on 29 May 2001
Persons entitled: Barclays Bank PLC
Description: Business premium account number 40203750. the charge…
21 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 29 May 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1999
Letter of charge over deposit
Delivered: 29 January 1999
Status: Satisfied on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
9 August 1995
Debenture
Delivered: 23 August 1995
Status: Satisfied on 29 May 2001
Persons entitled: Corestates Bank N.A.
Description: Fixed and floating charges over the undertaking and all…
9 May 1990
Letter of charge
Delivered: 23 May 1990
Status: Satisfied on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time hereafter standing to the…
16 September 1987
Debenture
Delivered: 18 September 1987
Status: Satisfied on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures.. Fixed and floating charges over…
23 February 1982
Debenture
Delivered: 24 February 1982
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: Fixed & floating charge on underteaking and all property…
23 February 1982
Legal charge
Delivered: 24 February 1982
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: L/H. property known as 79 baker street and 5 montague row…

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