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EIB GROUP LIMITED

Company number 11267170

Persons with significant control: 1 active person with significant control / 0 active statements

Rsk Environment Limited Active

Correspondence address
65 Sussex Street, Glasgow, Scotland, G41 1DX
Notified on
31 August 2021
Governing law
Legal form
Place registered
Company House Register
Registration number
Sc115530
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Deborah Jane Howe Brown Ceased

Correspondence address
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
Notified on
1 August 2018
Ceased on
31 August 2021
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alexander Scott Brown Ceased

Correspondence address
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
Notified on
1 August 2018
Ceased on
31 August 2021
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Claude Andree Roddie Ceased

Correspondence address
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
Notified on
1 August 2018
Ceased on
31 August 2021
Date of birth
March 1960
Nationality
French
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Kenneth Templeton Roddie Ceased

Correspondence address
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
Notified on
1 August 2018
Ceased on
31 August 2021
Date of birth
July 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Shane Geyton Ceased

Correspondence address
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
Notified on
1 August 2018
Ceased on
31 August 2021
Date of birth
September 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Heidi Margaret Marsh-Geyton Ceased

Correspondence address
Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
Notified on
1 August 2018
Ceased on
31 August 2021
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 March 2018
Withdrawn on
1 August 2018