ALBANY ENVIRONMENTAL SERVICES LIMITED

Company number 03817483

1 active person with significant control / 0 active statements

Rollins Uk Holdings Ltd (Active)

• Correspondence address: One, Fleet Place, London, United Kingdom, EC4M 7WS
• Notified on: 10 March 2020
• Governing law: The Laws Of England
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robin Paradise (Ceased)

• Correspondence address: The Old Nursery, 36 Ashingdon Road, Rochford, Essex, England, SS4 1NJ
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lee Anthony Batt (Ceased)

• Correspondence address: 20 Baldocks Road Theydon Bois Epping Essex, 20 Baldocks Road, Theydon Bois, Epping, England, CM16 7EB
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Ian Palmer (Ceased)

• Correspondence address: 3 Gershwin Boulevard, Witham, England, CM8 1HW
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lee Anthony Batt (Ceased)

• Correspondence address: 20 Baldocks Road, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Mark Ian Palmer (Ceased)

• Correspondence address: 3 Gershwin Boulevard, Witham, Essex, United Kingdom, CM8 1HW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Robin Paradise (Ceased)

• Correspondence address: The Old Nursery, 36 Ashington Road, Rochford, Essex, United Kingdom, SS4 1NJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Robin Paradise (Ceased)

• Correspondence address: The Old Nursery, 36 Ashington Road, Rochford, Essex, United Kingdom, SS4 1NJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lee Anthony Batt (Ceased)

• Correspondence address: 20 Baldocks Road, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mark Palmer (Ceased)

• Correspondence address: 3 Gershwin Boulevard, Witham, Essex, United Kingdom, CM8 1HW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%