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Companies/06180818

Clearcircle Environmental (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AW
Mr Alan WalshIndividual
Significant influence or control

Notified 2020-10-15 · No cessation recorded

Source record 191482354
Show 3 ceased records
PF
Mr Paul FinneganIndividual
Significant influence or control

Notified 2020-10-15 · Ceased 2020-10-15

Source record 191416218
SM
Mr Samuel MencoffIndividual
Significant influence or control

Notified 2020-10-15 · Ceased 2020-10-15

Source record 191418190
One51 Es Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 195032699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PB
Patrick BrowneCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+16 others
PB
Patrick BrowneCurrent secretary
Appointed 2020-12-11 · 5 yrs
+14 others
AW
Alan WalshCurrent director
Appointed 2009-11-09 · 16 yrs · Company Executive
+35 others
Show 17 historical appointments
KM
Kerry McconnellResigned director
Resigned 2020-12-11 · 1 yr · Cfo
PB
Patrick BrowneResigned director
Resigned 2020-05-13 · Chartered Accountant
CM
Christian MarcouxResigned secretary
Resigned 2019-01-14 · 1 yr
PD
Patrick DaltonResigned director
Resigned 2018-07-13 · 1 yr · Company Executive
DL
David LusherResigned director
Resigned 2015-12-31 · 1 yr · General Manager
PM
Paul MurdochResigned director
Resigned 2013-02-07 · 2 yrs · Financial Controller
FM
Fintan McdonaldResigned director
Resigned 2009-09-30 · 3 yrs · Company Director
BM
Brian MulhollandResigned director
Resigned 2008-12-12 · Director
HD
Hans DroogResigned director
Resigned 2008-12-12 · Company Executive
SC
Shaun ClarksonResigned director
Resigned 2008-12-12 · Company Executive
AS
Andrew SmithResigned director
Resigned 2007-05-30 · 1 yr · Company Director
SH
Susan HolburnResigned secretary
Resigned 2007-05-18 · 11 yrs
CorpWilton Secretarial LimitedResigned secretary
Resigned 2007-05-11
PD
Paul DixonResigned director
Resigned 2007-05-11 · Company Executive
RB
Robert BurnsResigned director
Resigned 2007-05-11 · 1 yr · Company Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-03-23
CorpInstant Companies LimitedResigned director
Resigned 2007-03-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active