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Companies/04152975

Ecoonline Sypol Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 2 ceased
Ecoonline Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-10-21 · No cessation recorded

Source record 134177031
Show 2 ceased records
Alcumus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · Ceased 2022-10-21

Source record 125985149
Alcumus Finance 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 2017-05-08

Source record 125519903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
EO
Esben Ravn OlesenCurrent director
Appointed 2025-12-12
+8 others
Show 17 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
TJ
Timothy JacksonResigned director
Resigned 2019-06-21 · 3 yrs · Chief Financial Officer
SC
Suzie ChetriResigned secretary
Resigned 2019-01-24 · 3 yrs
KC
Ken CoveneyResigned director
Resigned 2016-07-01 · 1 yr · Cfo
AF
Alyn FranklinResigned director
Resigned 2016-07-01 · 6 yrs · Chief Executive Officer
AS
Arthur StringerResigned director
Resigned 2014-07-07 · 1 yr · Director
DB
Dyson BoggResigned director
Resigned 2014-06-26 · 1 yr · Engineer
MS
Martin SmithResigned director
Resigned 2010-01-01 · 7 yrs · Group Business Development Director
AL
Anthony LivingstoneResigned director
Resigned 2009-08-10 · 4 yrs · Director
VM
Vanessa MillsResigned secretary
Resigned 2006-12-04 · 7 yrs
KB
Karen BaxterResigned director
Resigned 2001-03-23 · 10 yrs · Director
LP
Linda ParsonsResigned directorResigned secretary
Resigned 2001-03-23 · 5 yrs · Director
LW
Lawrence WatermanResigned director
Resigned 2001-03-23 · 10 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