ERGEA UK AND IRELAND HOLDINGS LIMITED
09069539 · Active · Ltd · 12 yrs · Theale
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Jun 2027 (last filed 3 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ERGEA UK AND IRELAND HOLDINGS LIMITED
09069539Active· Ltd· England Wales· 2014-06-03Incorporated 2014-06-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- GRAVES, Mark Timothy· DirectorAppointed 2026-02-16
- MORERIO, Fabio· DirectorResigned 2024-03-13
- WHEELER, Victor James· DirectorAppointed 2023-01-01
- MUSSARI, Alessandro· DirectorResigned 2022-12-31
GRAVES, Mark Timothy
Director
- Appointed
- 2026-02-16
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1974
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MUOLO, John Edward
Director
- Appointed
- 2022-07-26
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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ROLFE, David Anthony
Director
- Appointed
- 2020-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WHEELER, Victor James
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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ARMSTRONG, Paul Richard
Director
- Appointed
- 2014-08-18
- Resigned
- 2014-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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DIX, Michael John, Mr.
Director
- Appointed
- 2014-06-23
- Resigned
- 2014-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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DOGLIANI, Alessandro
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-07-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1973
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GIROTTO, Nicolas Daniel
Director
- Appointed
- 2015-06-05
- Resigned
- 2015-10-01
- Nationality
- French
- Residence
- Switzerland
- Born
- 06/1974
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HODGSON, Stephen Carr
Director
- Appointed
- 2014-08-15
- Resigned
- 2017-01-26
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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LEWIN, Peter Jonathan
Director
- Appointed
- 2014-06-20
- Resigned
- 2014-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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MAMBELLI, Enrica
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-07-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1971
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MORERIO, Fabio
Director
- Appointed
- 2023-01-01
- Resigned
- 2024-03-13
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1975
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MUSSARI, Alessandro
Director
- Appointed
- 2022-07-26
- Resigned
- 2022-12-31
- Nationality
- Italian
- Residence
- England
- Born
- 08/1990
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OLIVE, Michael Pelham Morris, Mr.
Director
- Appointed
- 2014-06-20
- Resigned
- 2014-08-18
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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PICONI, Robert Allen
Director
- Appointed
- 2014-08-18
- Resigned
- 2016-12-13
- Nationality
- American
- Residence
- Switzerland
- Born
- 06/1970
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ROUND, Jonathon Charles
Director
- Appointed
- 2014-06-03
- Resigned
- 2014-06-20
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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TUDDENHAM, Stephen James
Director
- Appointed
- 2014-08-18
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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WILLIAMS, Sean Russell
Director
- Appointed
- 2014-06-23
- Resigned
- 2014-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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