ECO GROUP EFFICIENCY LIMITED

Company number 08494818

7 active persons with significant control / 0 active statements

Mr Peter Mark Brooks (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 April 2024
• Date of birth: September 1986
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Matthew James Christensen (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 April 2024
• Date of birth: December 1979
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Jennifer Mary Geddes (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW
• Notified on: 1 April 2024
• Date of birth: August 1974
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr David Gustave Goar (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 April 2024
• Date of birth: February 1962
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Robert Anthony Laing (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 April 2024
• Date of birth: December 1971
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Paul Dennis Pirouet (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
• Notified on: 1 April 2024
• Date of birth: May 1978
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Zoe Anderson (Active)

• Correspondence address: Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW
• Notified on: 1 April 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Csa Holdings Ltd (Ceased)

• Correspondence address: Unit 605-08, 6/F, Wing On Centre,, 111 Connaught Road Central, Sheung Wan, Hong Kong
• Notified on: 31 October 2019
• Ceased on: 1 April 2024
• Governing law: Hong Kong
• Legal form: Limited Liability
• Nature of control: Ownership of shares – 75% or more

Cobra Group Holdings Bv (Ceased)

• Correspondence address: Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, 1118 Bg Schiphol, 1118 Bg Schiphol, Netherlands
• Notified on: 30 September 2017
• Ceased on: 31 October 2019
• Governing law: Dutch
• Legal form: Bv
• Place registered: The Netherlands
• Registration number: 53919181
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more

Apps & Data Limited (Ceased)

• Correspondence address: Level 27 World-Wide House, 19 Des Voeux Road Central, Hong Kong, Hong Kong
• Notified on: 1 January 2017
• Ceased on: 30 September 2017
• Governing law: Hong Kong
• Legal form: Hong Kong
• Nature of control: Ownership of shares – 75% or more