Cross Check

ECOONLINE SIMPLE COMPLIANCE LIMITED

Company Number

08271004

Private limited company
Active
OverviewPeopleRelated
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GOODMANSON, Thomas John

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

JONES, Helen Teresa

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

NORDSJÖ, Andreas Lars Olov

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

CHETRI, Suzie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales

FRANKLIN, Alyn

Date of Birth
Role
Resigned
Director
Occupation
Ceo/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales
Country of Residence
Wales

HANSON, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Landmark Court Leeds LS11 8JT England
Country of Residence
United Kingdom

JACKSON, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Cfo/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales
Country of Residence
England

KIRK, Nathan Robert

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lea Road Birstall Batley West Yorkshire WF17 8BB United Kingdom
Country of Residence
England

LINDÖ, Jens Göran

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

WARREN, Jason

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Bramley Lane Halifax West Yorkshire HX3 8JJ England
Country of Residence
England

Ecoonline Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Rockland House View Road Rainhill Prescot L35 0LG England

Alcumus Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales

Mrs Mia Kirk

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%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ England
Country of Residence
England

Mr Nathan Robert Kirk

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ England
Country of Residence
England

Mr Jason Warren

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 3 Landmark Court Leeds LS11 8JT
Country of Residence
England