ERM-EUROPE,LTD

Company summary

Company number: 02137137
Status: ACTIVE
Incorporated / age: 3 June 198739 years
Registered office: 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Nature of business
Activities of head offices
Environmental consulting activities
Previous company names
ENVIRONMENTAL HOLDINGS LIMITED
SPARKCRUCIAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ERM-EUROPE,LTD

Company summary

Company number: 02137137
Status: ACTIVE
Incorporated / age: 3 June 198739 years
Registered office: 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Nature of business
Activities of head offices
Environmental consulting activities
Previous company names
ENVIRONMENTAL HOLDINGS LIMITED
SPARKCRUCIAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLANY, Angela Jane Elisabeth ACTIVE	Secretary	31 May 2023				2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
ACHHORNER, Thomas Helmut ACTIVE	Director	09 Apr 2025		Switzerland	July 1964	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
BOLAND, Andrew ACTIVE	Director	03 Sep 2025		United Kingdom	December 1969	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
DAS, Jaideep ACTIVE	Director	01 Apr 2025		United Kingdom	March 1976	2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
GHOSN, Samer ACTIVE	Director	27 May 2025		United Kingdom	June 1983	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
HOEFNAGEL, Sabine ACTIVE	Director	31 Mar 2022		United Kingdom	August 1970	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
ISAAC, Carl ACTIVE	Director	30 Nov 2023		United Kingdom	March 1975	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
MAASEIDE, Steve ACTIVE	Director	30 Nov 2023		United States	January 1972	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
SPANS, Gerard ACTIVE	Director	09 Apr 2025		Netherlands	October 1966	Aristoteleslaan 18, Zeist, 3707 EL, Netherlands
STACEY, James William Daniel ACTIVE	Director	01 Apr 2025		United Kingdom	January 1971	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
WALSH, Liam Andrew ACTIVE	Director	10 Apr 2025		United States	March 1970	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
ASHWORTH, Gordon Neville RESIGNED	Secretary	14 Jun 1999	06 Dec 1999			19, Northampton Square, London, EC1V 0AJ
BOYD, William George RESIGNED	Secretary	01 Dec 2006	21 Nov 2008			4a Charlotte Street, London, W1T 2LP
BURROWS, Roy Antony RESIGNED	Secretary	08 Oct 2014	31 May 2023			Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
HARRISON, Stephen Lee RESIGNED	Secretary	21 Mar 2005	20 Feb 2008			6 Brockwell Park Gardens, London, SE24 9BL
LITTAUER, Svend Martin RESIGNED	Secretary	02 Oct 2001	28 Mar 2003			Lgff 54 Loftus Road, London, W12 7EN
PRYNN, Peter John RESIGNED	Secretary		31 Mar 1996			43 Petherton Road, London, N5 2QX
REED, Catherine Anna RESIGNED	Secretary	13 Mar 2004	28 Jan 2005			Flat 2 807 Wandsworth Road, London, SW8 3JH
REED, Catherine Anna RESIGNED	Secretary	06 Dec 1999	02 Oct 2001			Flat 2 807 Wandsworth Road, London, SW8 3JH
SARBICKI, Martin Jan RESIGNED	Secretary	01 Apr 1996	14 Jun 1999			7 Marlborough Road, London, W5 5NY
ALEXANDER, John George RESIGNED	Director	08 Jul 2005	01 Nov 2017	United Kingdom	November 1961	Erm, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
ANTONES CAPUCHA, Jose Augusto RESIGNED	Director	30 Jul 2002	28 Aug 2002		August 1948	Rua Antonio Palha No 18, Vila Franca Xira, 2600-104, FOREIGN, Portugal
ASHWORTH, Gordon Neville RESIGNED	Director	03 Nov 1999	14 Jan 2001	England	September 1962	19, Northampton Square, London, EC1V 0AJ
BERTORA, Claudio RESIGNED	Director	26 Oct 2022	30 Nov 2023	England	December 1969	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
BIDWELL, Robin, Dr RESIGNED	Director		01 May 2001	United Kingdom	September 1944	Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ
COX, Raymond Anthony RESIGNED	Director		20 Sep 1994		March 1947	21 Malvern Road, Surbiton, Surrey, KT6 7UH
CROWE, Simon Paul RESIGNED	Director	28 Mar 2018	03 Oct 2022	United Kingdom	May 1967	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
GARONZIK, Arnon RESIGNED	Director	03 Nov 1994	22 Feb 2001		February 1949	105 Box Hill Drive, Cherry Hill, New Jersey, 08003265, Usa
HUTTON, Malcolm, Dr RESIGNED	Director	20 Jan 2000	21 Mar 2005	United Kingdom	February 1953	Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH
JAMES, Keryn Lee RESIGNED	Director	01 Nov 2017	31 Dec 2021	England	December 1968	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
KELLER, Philip Henry RESIGNED	Director	01 May 2001	29 Sep 2006	England	December 1965	30 Meadowbank, Ainger Road, London, NW3 3AY
LORENZ, William J RESIGNED	Director	03 Nov 1994	18 Jan 2000		January 1947	1310 Tomahawk Circle, Newtown Square, Pennsylvania, 19073, Usa
MARCOALDI, Carlo Alberto RESIGNED	Director	03 Nov 1994	17 Mar 2005	Italy	April 1948	Piazzale Libia 7, Milan, FOREIGN, Italy
MCARTHUR, David James RESIGNED	Director	17 Dec 2021	01 Dec 2025	England	August 1964	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
METTERNICH, Tassilo RESIGNED	Director	03 Nov 1994	18 Jan 2000		October 1965	3 Wilton Terrace, London, SW1X 8RR
PATTERSON, Kent RESIGNED	Director	03 Nov 1994	18 Jan 2000		January 1947	736 South Warren Avenue, Malvern, Pennsylvannia, 19355, Usa
PEARSON, Mark Robert RESIGNED	Director	20 Nov 2006	31 Mar 2022	United Kingdom	December 1967	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
SARBICKI, Martin Jan RESIGNED	Director		10 Dec 1999	United Kingdom	December 1952	7 Marlborough Road, London, W5 5NY
SEVICK, Daniel Martin RESIGNED	Director		03 Nov 1994		January 1951	1141 Dorset Drive, Westchester, Pa 19382, Usa
SILVERBECK, Andrew David RESIGNED	Director	23 Oct 2006	28 Mar 2018	United Kingdom	April 1969	2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
TURNER, Eric Leslie RESIGNED	Director	03 Nov 1994	27 Mar 1998	United Kingdom	June 1948	21 Harvard Road, Chiswick, London, W4 4EA
WOODRUFF, Paul RESIGNED	Director		01 May 2001		October 1937	744 South Warren Avenue, Malvern, Pennsylvania, 1935534, Usa

MULLANY, Angela Jane Elisabeth ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

ACHHORNER, Thomas Helmut ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: Switzerland
Date of birth: July 1964
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

BOLAND, Andrew ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

DAS, Jaideep ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

GHOSN, Samer ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

HOEFNAGEL, Sabine ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

ISAAC, Carl ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

MAASEIDE, Steve ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United States
Date of birth: January 1972
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

SPANS, Gerard ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: Netherlands
Date of birth: October 1966
Address: Aristoteleslaan 18, Zeist, 3707 EL, Netherlands

STACEY, James William Daniel ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

WALSH, Liam Andrew ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: United States
Date of birth: March 1970
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

ASHWORTH, Gordon Neville RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 06 Dec 1999
Address: 19, Northampton Square, London, EC1V 0AJ

BOYD, William George RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 21 Nov 2008
Address: 4a Charlotte Street, London, W1T 2LP

BURROWS, Roy Antony RESIGNED
Role: Secretary
Appointed on: 08 Oct 2014
Resigned on: 31 May 2023
Address: Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

HARRISON, Stephen Lee RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 20 Feb 2008
Address: 6 Brockwell Park Gardens, London, SE24 9BL

LITTAUER, Svend Martin RESIGNED
Role: Secretary
Appointed on: 02 Oct 2001
Resigned on: 28 Mar 2003
Address: Lgff 54 Loftus Road, London, W12 7EN

PRYNN, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 43 Petherton Road, London, N5 2QX

REED, Catherine Anna RESIGNED
Role: Secretary
Appointed on: 13 Mar 2004
Resigned on: 28 Jan 2005
Address: Flat 2 807 Wandsworth Road, London, SW8 3JH

REED, Catherine Anna RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 02 Oct 2001
Address: Flat 2 807 Wandsworth Road, London, SW8 3JH

SARBICKI, Martin Jan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 14 Jun 1999
Address: 7 Marlborough Road, London, W5 5NY

ALEXANDER, John George RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Erm, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

ANTONES CAPUCHA, Jose Augusto RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 28 Aug 2002
Date of birth: August 1948
Address: Rua Antonio Palha No 18, Vila Franca Xira, 2600-104, FOREIGN, Portugal

ASHWORTH, Gordon Neville RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 14 Jan 2001
Country of Residence: England
Date of birth: September 1962
Address: 19, Northampton Square, London, EC1V 0AJ

BERTORA, Claudio RESIGNED
Role: Director
Appointed on: 26 Oct 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: December 1969
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

BIDWELL, Robin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ

COX, Raymond Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: March 1947
Address: 21 Malvern Road, Surbiton, Surrey, KT6 7UH

CROWE, Simon Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

GARONZIK, Arnon RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 22 Feb 2001
Date of birth: February 1949
Address: 105 Box Hill Drive, Cherry Hill, New Jersey, 08003265, Usa

HUTTON, Malcolm, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 21 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH

JAMES, Keryn Lee RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1968
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

KELLER, Philip Henry RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: December 1965
Address: 30 Meadowbank, Ainger Road, London, NW3 3AY

LORENZ, William J RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 18 Jan 2000
Date of birth: January 1947
Address: 1310 Tomahawk Circle, Newtown Square, Pennsylvania, 19073, Usa

MARCOALDI, Carlo Alberto RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 17 Mar 2005
Country of Residence: Italy
Date of birth: April 1948
Address: Piazzale Libia 7, Milan, FOREIGN, Italy

MCARTHUR, David James RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: August 1964
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

METTERNICH, Tassilo RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 18 Jan 2000
Date of birth: October 1965
Address: 3 Wilton Terrace, London, SW1X 8RR

PATTERSON, Kent RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 18 Jan 2000
Date of birth: January 1947
Address: 736 South Warren Avenue, Malvern, Pennsylvannia, 19355, Usa

PEARSON, Mark Robert RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

SARBICKI, Martin Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 7 Marlborough Road, London, W5 5NY

SEVICK, Daniel Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Date of birth: January 1951
Address: 1141 Dorset Drive, Westchester, Pa 19382, Usa

SILVERBECK, Andrew David RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

TURNER, Eric Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 21 Harvard Road, Chiswick, London, W4 4EA

WOODRUFF, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Date of birth: October 1937
Address: 744 South Warren Avenue, Malvern, Pennsylvania, 1935534, Usa