ECOONLINE EPERMITS LIMITED
Company Number
04914922
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
American
- Appointed as Director
Correspondence Address
Newhouse Farm Business Centre
Langley Road
Edstone
B95 6DL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Newhouse Farm Business Centre
Langley Road
Edstone
B95 6DL
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Of Staff
Nationality
Swedish
- Appointed as Director
Correspondence Address
Newhouse Farm Business Centre
Langley Road
Edstone
B95 6DL
EnglandCountry of Residence
Norway
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Axys House
Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW
WalesRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
63 Finchdean Road
Rowlands Castle
Hampshire
PO9 6DARole
Resigned
Secretary
Occupation
Engineer
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Paddock
47 Bentsbrook Park
North Holmwood
Dorking
Surrey
RH5 4JLRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
39a Leicester Road
Salford
Manchester
M7 4ASDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sedmans Barn 38a The Drive
Oakley
Basingstoke
Hampshire
RG23 7BADate of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Axys House
Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW
WalesCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Axys House
Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW
WalesCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish
- Appointed as Director
- Resigned as Director
Correspondence Address
Rockland House
View Road
Rainhill
Prescot
L35 0LG
EnglandCountry of Residence
Norway
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Axys House
Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW
WalesCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Enterprise House
Ocean Way
Southampton
Hampshire
SO14 3XB
EnglandCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
39a Leicester Road
Salford
Manchester
M7 4ASEcoonline 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 directorsNotified
Correspondence Address
Newhouse Farm Business Centre
Langley Road
Edstone
Wootton Wawen
Henley-In-Arden
B95 6DL
EnglandMr 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 directorsNationality
British
Notified
Ceased
Correspondence Address
Enterprise House
Ocean Way
Southampton
Hampshire
SO14 3XB
EnglandCountry 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 directorsNationality
British
Notified
Ceased
Correspondence Address
Enterprise House
Ocean Way
Southampton
Hampshire
SO14 3XB
EnglandCountry of Residence
England