Cross Check

ECOONLINE EPERMITS LIMITED

Company Number

04914922

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
American
  1. Appointed as Director

Correspondence Address
Newhouse Farm Business Centre Langley Road Edstone B95 6DL England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Newhouse Farm Business Centre Langley Road Edstone B95 6DL England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Of Staff
Nationality
Swedish
  1. Appointed as Director

Correspondence Address
Newhouse Farm Business Centre Langley Road Edstone B95 6DL England
Country of Residence
Norway
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Finchdean Road Rowlands Castle Hampshire PO9 6DA
Role
Resigned
Secretary
Occupation
Engineer
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Paddock 47 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedmans Barn 38a The Drive Oakley Basingstoke Hampshire RG23 7BA
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockland House View Road Rainhill Prescot L35 0LG England
Country of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Ocean Way Southampton Hampshire SO14 3XB England
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Ecoonline Epermits 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 directors
  1. Notified

Correspondence Address
Newhouse Farm Business Centre Langley Road Edstone Wootton Wawen Henley-In-Arden B95 6DL England

Mr Simon James Olliff

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Enterprise House Ocean Way Southampton Hampshire SO14 3XB England
Country of Residence
England

Mr Nicholas John Till

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
Enterprise House Ocean Way Southampton Hampshire SO14 3XB England
Country of Residence
England