Ecoonline Epermits Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEcoonline Sypol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-28 · No cessation recorded
Source record 122451121Show 2 ceased records
Alcumus Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-30 · Ceased 2022-09-28
Source record 121739387SO
Mr Simon James OlliffIndividual
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2020-06-30
Source record 124436463People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AN
Andreas NordsjoResigned director
Resigned 2024-06-20 · 1 yr · Chief Of Staff
TG
Thomas GoodmansonResigned director
Resigned 2024-06-20 · 2 yrs · Chief Executive
JL
Jens LindoResigned director
Resigned 2022-10-21 · Director
HJ
Helen JonesResigned director
Resigned 2022-10-21 · 2 yrs · Director
SC
Suzie ChetriResigned secretary
Resigned 2020-07-09 · 2 yrs
TJ
Timothy JacksonResigned director
Resigned 2020-06-30 · 2 yrs · Chief Financial Officer
AF
Alyn FranklinResigned director
Resigned 2020-06-30 · 2 yrs · Chief Executive Officer
SO
Simon OlliffResigned director
Resigned 2008-07-16 · 11 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active