ECO-SAFE SYSTEMS LIMITED
Company Number
03698102
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
Correspondence Address
Indigo House
Sussex Avenue
Leeds
West Yorkshire
LS10 2LFCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Director
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
16 Deerpark Avenue
Dublin
15
IrelandRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd
Floor, Apex House London Road
Northfleet
Kent
DA11 9PD
United KingdomRole
Resigned
Secretary
Occupation
Lawyer
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
36 Chesterfield Gardens
London
W1Y 7FDRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
367 Singlewell Road
Gravesend
Kent
DA11 7RLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Shrewsbury Park
Ballsbridge
Dublin 4
IRISH
IrelandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Deerpark Avenue
Dublin
15
IrelandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
70 Beechwood Lawns
Rathcoole
County Dublin
IRISHDate of Birth
Role
Resigned
Director
Occupation
Evp International
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Indigo House
Sussex Avenue
Leeds
West Yorkshire
LS10 2LFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Indigo House
Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
United KingdomCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor, Apex House London Road
Northfleet
Kent
DA11 9PD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
36 Chesterfield Gardens
London
W1Y 7FDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Crofton Avenue
Chiswick Place
London
W4 3EWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pannell House
6 Queen Street
Leeds
West Yorkshire
LS1 2TWCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BUStericycle International Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Indigo House
Sussex Avenue
Leeds
LS10 2LF
EnglandEco-Safe Systems Limited (Ni)
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
430
Beech Road
Western Industrial Estate
Dublin
Ireland