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ACTION SUSTAINABILITY (TRADING) LIMITED

Company Number

07275849

Private limited company
Active
OverviewPeopleRelated
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HEPTONSTALL, Ian Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2.01 Albert House 256-260 Old Street London EC1V 9DD England
Country of Residence
England

JARMAN, Joseph Ben

Date of Birth
Role
Active
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2.01 Albert House 256-260 Old Street London EC1V 9DD England
Country of Residence
England

CORNALL, Robert James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom

HATTON, Julia Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT England

HEPTONSTALL, Georgia Elise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2.01 Albert House 256-260 Old Street London EC1V 9DD England

HEPTONSTALL, Ian Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2.01 Albert House 256-260 Old Street London EC1V 9DD England

HEPTONSTALL, Ian Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
377 Camden Road London N7 0SH United Kingdom

SLORACH, Stuart Douglas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom

STEIN, Iain

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom

CLARK, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom
Country of Residence
England

FOSTER, Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
377 Camden Road London N7 0SH United Kingdom
Country of Residence
United Kingdom

MACCOLL, Alastair Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom
Country of Residence
England

MCCARTHY, Shaun Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2.01 Albert House 256-260 Old Street London EC1V 9DD England
Country of Residence
England

Scaleup Capital Gp Iii Llp, For And On Behalf Of Sucfiv Holding 3 Lp

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
44 Catherine Place London SW1E 6HL England

Shaun Patrick Mccarthy

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
2.01 Albert House 256-260 Old Street London EC1V 9DD England
Country of Residence
England

Ian Andrew Heptonstall

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

  1. Notified

Correspondence Address
2.01 Albert House 256-260 Old Street London EC1V 9DD England
Country of Residence
England