ECOVER (UK) LIMITED

Company number 02754638

28 officers / 25 resignations

FERCH, Jon

• Correspondence address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England, GU16 7AJ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

FERRAIOLO PEREIRA, Renata

• Correspondence address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England, GU16 7AJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PETERSON, Kristi Lynn

• Correspondence address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England, GU16 7AJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Controller

BOGAERT, Ignace

• Correspondence address: 8 Stratford Court, Avenue Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6UF
• Role (Resigned): Secretary
• Appointed on: 7 May 2012
• Resigned on: 30 June 2015

DUFTON, David Michael Felix

• Correspondence address: 44 Delavale Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5HN
• Role (Resigned): Secretary
• Appointed on: 2 December 1992
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Solicitor

LANNOY, Philippe

• Correspondence address: Winkel 22 Turnhout, 2300, Belgium
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 7 May 2012
• Nationality: Belgian
• Occupation: Finance Manager

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1992
• Resigned on: 2 December 1992
• Nationality: British

WILLEMS, Marleen

• Correspondence address: Sinjorendreef 28, Zoersel, 2980, Belgium
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 23 February 2006
• Nationality: Belgian

BAILEY, Timothy Earl

• Correspondence address: 1 Eton Street, Richmond, Surrey, TW9 1AG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 January 2018
• Resigned on: 18 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp

BEADE, Guillermo Hugo

• Correspondence address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England, GU16 7AJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 February 2021
• Resigned on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

BEZZO, James Jeffrey

• Correspondence address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England, GU16 7AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 February 2021
• Resigned on: 22 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

BOND, Jonathon Roderick Alan

• Correspondence address: 1 Eton Street, Richmond, Surrey, England, TW9 1AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 March 2015
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREMANS, Michael

• Correspondence address: Pioenstraat 5, B8300, Knokke-Heist, Belgium
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 February 1995
• Resigned on: 7 May 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

BURTON, Mark Andrew, Mr.

• Correspondence address: 1 Eton Street, Richmond, Surrey, TW9 1AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 November 2016
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DITTER, Audrey Sue

• Correspondence address: 1 Eton Street, Richmond, Surrey, TW9 1AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 January 2018
• Resigned on: 12 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

FRASER, Andrew Stuart

• Correspondence address: 1 Eton Street, Richmond, Surrey, England, TW9 1AG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2015
• Resigned on: 16 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GIBSON, Grahame Reginald

• Correspondence address: 3-5-3 Liechtensteinstrasse, Vienna, A-1090, Austria
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 December 1992
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Director

GREGORY, William George

• Correspondence address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 2 December 1992
• Resigned on: 26 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GUNTER, Jucho

• Correspondence address: Lindholzweg 45, 12349 Berlin, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 October 1993
• Resigned on: 17 October 1996
• Nationality: German
• Occupation: Consultant

LIGHTBODY, Tanya

• Correspondence address: 1 Eton Street, Richmond, Surrey, TW9 1AG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 October 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Global People & Environment Lead

MALMBERG, Philip Louis

• Correspondence address: 85 Wagemakerspark, 4818, Tv Breda, Netherlands
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 May 2012
• Resigned on: 11 March 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

PAULI, Gunter

• Correspondence address: Pauwel Vanderscheldenstraat 70, Ouedenaarde, Belgium B-9700, Belgium
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 December 1992
• Resigned on: 24 September 1993
• Nationality: Belgium
• Occupation: Economist

PHILIP-SORENSEN, Nils Jorgen

• Correspondence address: 16 Chemin De Champvent, Ch1008 Jouxtens-Mezery, Lausanne, Switzerland
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 2 December 1992
• Resigned on: 18 January 2010
• Nationality: Swedish
• Occupation: Director

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 9 October 1992
• Resigned on: 2 December 1992
• Nationality: British

SCHULZE-MELANDER, Christoph Wolfgang

• Correspondence address: 1 Eton Street, Richmond, Surrey, TW9 1AG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 November 2016
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Timothy Charles Douglas

• Correspondence address: 1 Eton Street, Richmond, Surrey, TW9 1AG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 13 October 2015
• Resigned on: 16 January 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Director
• Date of birth: July 1958
• Appointed on: 9 October 1992
• Resigned on: 2 December 1992
• Nationality: British

YEE, Paul, Mr.

• Correspondence address: 1 Eton Street, Richmond, Surrey, TW9 1AG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 November 2016
• Resigned on: 9 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo