ECOONLINE EPERMITS LIMITED

Company number 04914922

14 officers / 11 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: 21 October 2022
• 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

CHETRI, Suzie

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Secretary
• Appointed on: 9 July 2020
• Resigned on: 21 October 2022

JOHNSTON, Crystelle Sheila

• Correspondence address: 63 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 1 July 2015
• Nationality: British

TILL, Nicholas John

• Correspondence address: The Paddock, 47 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JL
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Engineer

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2003
• Resigned on: 2 October 2003

BANYARD, Paul Edward Jeffrey

• Correspondence address: Sedmans Barn 38a The Drive, Oakley, Basingstoke, Hampshire, RG23 7BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 October 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Engineer

FRANKLIN, Alyn

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 June 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

JACKSON, Timothy

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 30 June 2020
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LINDÖ, Jens Göran

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, England, L35 0LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 October 2022
• Resigned on: 12 January 2023
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Director

OLLIFF, Simon James

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 October 2003
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TILL, Nicholas John

• Correspondence address: Enterprise House, Ocean Way, Southampton, Hampshire, England, SO14 3XB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 October 2003
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2003
• Resigned on: 2 October 2003