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ERS (UK) Limited

Directors

Current

Retired

5

Closed

4

Director Details

Director NameGunther Strothe
Date of BirthAugust 1952 (Born 71 years ago)
NationalityGerman
Appointment StatusClosed
Appointment TypeDirector
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration4 years, 1 month (Closed 29 June 2004)
Assigned Occupation Company Director
Correspondence Address108 Eaton Place
London
SW1X 8LR
Director NameEthan Klemperer
Date of BirthJune 1972 (Born 52 years ago)
NationalityAmerican
Appointment StatusClosed
Appointment TypeDirector
Appointment Date30 September 2002 (2 years, 4 months after company formation)
Appointment Duration1 year, 9 months (Closed 29 June 2004)
Assigned Occupation Chief Financial Officer
Correspondence Address99 Vandam Street
New York
New York 10013
United States
Director NameSteven Wagner
Date of BirthMay 1964 (Born 60 years ago)
NationalityAmerican
Appointment StatusClosed
Appointment TypeDirector
Appointment Date30 September 2002 (2 years, 4 months after company formation)
Appointment Duration1 year, 9 months (Closed 29 June 2004)
Assigned Occupation Attorney
Correspondence Address979 Salem Lane
Ridgewood
New Jersey
07450
Foreign
Director NameSteven Wagner
NationalityAmerican
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date30 September 2002 (2 years, 4 months after company formation)
Appointment Duration1 year, 9 months (Closed 29 June 2004)
Assigned Occupation Attorney
Correspondence Address979 Salem Lane
Ridgewood
New Jersey
07450
Foreign
Director NameMr John Paul Drzik
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration2 years, 5 months (Resigned 31 October 2002)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address3 Westminster Road
Mendham
New Jersey
Foreign
Director NameThomas Cooley Wantey Iii
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 30 September 2002)
Assigned Occupation Management Consultant
Correspondence AddressFlat 5
24 Lyndhurst Road
London
NW3 5NX
Director NameMr Jeffrey Edelman
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 May 2000 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 30 September 2002)
Assigned Occupation Company Director
Correspondence Address22 Draycot Road
London
E11 2NX
Director NameChalfen Nominees Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 May 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 19 May 2000)
CorporationThis director is a corporation
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Director NameChalfen Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 May 2000 (same day as company formation)
Appointment DurationResigned same day (Resigned 19 May 2000)
CorporationThis director is a corporation
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

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