ECOONLINE UK LIMITED

Company number 04160275

22 officers / 19 resignations

GOODMANSON, Thomas John

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 20 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

JONES, Helen Teresa

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NORDSJÖ, Andreas Lars Olov

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 20 June 2024
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Chief Of Staff

HARRISON, Neil Stuart

• Correspondence address: 16 Cromwell Close, Aughton, Ormskirk, Lancashire, L39 5ET
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 7 April 2011
• Nationality: British
• Occupation: Technical Director

SWITHENBANK, Mark Simon

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Secretary
• Appointed on: 7 April 2011
• Resigned on: 16 February 2023

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2001
• Resigned on: 14 February 2001

BLACK, Raymond John

• Correspondence address: 5 Great Ashfield, Widnes, Cheshire, WA8 4SA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 February 2001
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVENSEN, Morten Floberg

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 July 2020
• Resigned on: 16 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GODWIN, Roy Edward

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 February 2012
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GODWIN, Roy Edward

• Correspondence address: 9 Great Ashfield, Widnes, Cheshire, WA8 4SA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 February 2001
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Neil Stuart

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 February 2001
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

HURST, Paul Laurence, Dr

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 February 2012
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Paul Laurence, Dr

• Correspondence address: 3 Delph Lane, Aughton, Ormskirk, Lancashire, L39 5EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2003
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Martin Stuart

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 June 2010
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEECH, Robert David

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 February 2001
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director

LINDÖ, Jens Göran

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 July 2020
• Resigned on: 12 January 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

NAGEL, Markus

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, Henley-In-Arden, England, B95 6DL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 April 2023
• Resigned on: 24 May 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

RINCK, Gary Meyer

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 February 2018
• Resigned on: 24 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SWITHENBANK, Mark Simon

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 April 2011
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Jason Colin

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, Merseyside, L35 0LG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 June 2010
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

ØDEGAARD, Siw

• Correspondence address: Ecoonline As, 33 Pilestredet, 0166, Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 February 2023
• Resigned on: 20 April 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2001
• Resigned on: 14 February 2001