ERC EQUIPOISE LIMITED officers and directors : Companies House Number 03587074

Mark Ryan VAN DE VEEN

Director Active

Correspondence address: Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Appointed: 2025-03-28
Nationality: Canadian
Country of residence: Canada
Date of birth: March 1960

Christoffer Andre MYLDE

Director Active

Correspondence address: Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Appointed: 2025-03-28
Nationality: Norwegian
Country of residence: Canada
Date of birth: August 1978

James Albert CHISHOLM

Director Active

Correspondence address: Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Appointed: 2025-03-28
Nationality: Canadian
Country of residence: Canada
Date of birth: November 1973

Jonathan Norman Frederick HULL

Director Active

Correspondence address: Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Appointed: 2022-11-01
Nationality: British,Australian
Country of residence: England
Date of birth: May 1971

James Alexander CULLEY

Secretary Active

Correspondence address: Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Appointed: 2022-10-11

James Alexander CULLEY

Director Active

Correspondence address: Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Appointed: 2022-07-20
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1987

Stewart EASTON

Director Active

Correspondence address: Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, United Kingdom, RH7 6DN

Appointed: 2021-09-30
Occupation: Director
Nationality: British
Country of residence: Singapore
Date of birth: May 1975

MR PETER WILLIAM NICOL

Director Active

Correspondence address: EASTBOURNE HOUSE 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN

Appointed: 2018-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1957

MR Peter DOLAN

Director Active

Correspondence address: 8 Old Lodge Place, St Margarets, Twickenham, England, TW1 1RQ

Appointed: 2018-09-25
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1944

MR DAVID COLIN WILSON

Director Active

Correspondence address: 2 RUSTHALL PLACE LANGTON ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8XB

Appointed: 2014-07-01
Occupation: PETROLEUM ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1945

DR Adam, Dr LAW

Director Active

Correspondence address: 31 Routh Road, London, SW18 3SP

Appointed: 2003-11-19
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1969

MR Paul CHERNIK

Secretary Resigned

Correspondence address: Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN

Appointed: 2018-09-25
Resigned: 2022-10-11

MR Paul Stephen CHERNIK

Director Resigned

Correspondence address: 6th Floor Stephenson House 2 Cherry Orchard Road, Croydon, Surrey, United Kingdom, CR0 6BA

Appointed: 2017-03-29
Resigned: 2022-11-01
Occupation: None
Nationality: British
Country of residence: England
Date of birth: March 1980

MR MARK ROBERT HOLLIDAY

Secretary Resigned

Correspondence address: 2 MAGDALEN ROAD, LONDON, ENGLAND, SW18 3NP

Appointed: 2015-04-13
Resigned: 2018-09-25
Nationality: NATIONALITY UNKNOWN

MR DONALD ALAISTAIR SCOTT

Director Resigned

Correspondence address: 26 GREAT ELMS ROAD, BROMLEY, KENT, UNITED KINGDOM, BR2 9NF

Appointed: 2014-07-01
Resigned: 2018-05-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1942

MR GLYN PUGH

Director Resigned

Correspondence address: 54 ST. JULIANS FARM ROAD, LONDON, ENGLAND, SE27 0RS

Appointed: 2014-07-01
Resigned: 2018-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1968

ANTHONY SEAN JOSEPH MCQUAID

Director Resigned

Correspondence address: 26 BURDON LANE, CHEAM, ENGLAND, SM2 7PT

Appointed: 2011-11-03
Resigned: 2018-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1962

MR DUNCAN NEIL WADE

Director Resigned

Correspondence address: 8 BRAEMAR CLOSE, GODALMING, SURREY, UNITED KINGDOM, GU7 1SA

Appointed: 2010-10-01
Resigned: 2011-03-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

MR SIMON WILLIAM MCDONALD

Director Resigned

Correspondence address: THE DENE RIVERWOODS DRIVE, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1QU

Appointed: 2010-10-01
Resigned: 2018-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

MR MARK ROBERT HOLLIDAY

Director Resigned

Correspondence address: 2 MAGDALEN ROAD, LONDON, SW18 3NP

Appointed: 1998-08-11
Resigned: 2018-09-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1968

DR CHARLES PETER WOOD

Director Resigned

Correspondence address: 22 DUFFIELD LANE, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4AD

Appointed: 1998-08-11
Resigned: 2018-05-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1956

DR CHARLES PETER WOOD

Secretary Resigned

Correspondence address: 22 DUFFIELD LANE, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4AD

Appointed: 1998-08-11
Resigned: 2015-04-13
Occupation: GEOPHYSICIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DONALD ALAISTAIR SCOTT

Director Resigned

Correspondence address: 26 GREAT ELMS ROAD, BROMLEY, KENT, BR2 9NF

Appointed: 1998-08-11
Resigned: 2014-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1942

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1998-06-25
Resigned: 1998-08-11
Nationality: BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

Appointed: 1998-06-25
Resigned: 1998-08-11
Nationality: BRITISH