ECOONLINE SYPOL LIMITED

Company number 04152975

21 officers / 20 resignations

OLESEN, Esben Ravn

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 12 December 2025
• Nationality: Danish
• Place of residence: England
• Identity verification status: Verification requirements complete

CHETRI, Suzie

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 21 October 2022

MILLS, Vanessa

• Correspondence address: 10 Hawfinch, Aylesbury, Bucks, HP19 0WE
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 7 April 2014
• Nationality: British

PARSONS, Linda Shirley

• Correspondence address: Beara House, Chestnut Way, Stoke Mandeville, Buckinghamshire, HP22 5UY
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 4 December 2006
• Nationality: British

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 23 March 2001

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 24 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

BAXTER, Karen

• Correspondence address: 41 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 March 2001
• Resigned on: 9 September 2011
• Nationality: British
• Place of residence: England

BOGG, Dyson Peter Kelly

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 June 2014
• Resigned on: 9 October 2015
• Nationality: Australian
• Place of residence: United Kingdom

COVENEY, Ken

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2016
• Resigned on: 19 April 2018
• Nationality: Irish
• Place of residence: England

FRANKLIN, Alyn

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 July 2016
• Resigned on: 21 October 2022
• Nationality: British
• Place of residence: Wales

GOODMANSON, Thomas John

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 June 2024
• Resigned on: 1 October 2026
• Nationality: American
• Place of residence: England
• Identity verification due: 15 October 2026

JACKSON, Timothy

• Correspondence address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 21 June 2019
• Resigned on: 21 October 2022
• Nationality: British
• Place of residence: Wales

JONES, Helen Teresa

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 21 October 2022
• Resigned on: 14 March 2025
• Nationality: British
• Place of residence: England

LINDÖ, Jens Göran

• Correspondence address: Rockland House, View Road, Rainhill, Prescot, England, L35 0LG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 October 2022
• Resigned on: 12 January 2023
• Nationality: Swedish
• Place of residence: Norway

LIVINGSTONE, Anthony

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 10 August 2009
• Resigned on: 30 June 2014
• Nationality: British
• Place of residence: United Kingdom

NORDSJÖ, Andreas Lars Olov

• Correspondence address: Newhouse Farm Business Centre, Langley Road, Edstone, England, B95 6DL
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 20 June 2024
• Resigned on: 12 December 2025
• Nationality: Swedish
• Place of residence: Norway
• Identity verification due: 15 October 2026

PARSONS, Linda Shirley

• Correspondence address: Beara House, Chestnut Way, Stoke Mandeville, Buckinghamshire, HP22 5UY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 March 2001
• Resigned on: 4 December 2006
• Nationality: British
• Place of residence: United Kingdom

SMITH, Martin William

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2010
• Resigned on: 8 September 2017
• Nationality: British
• Place of residence: England

STRINGER, Arthur John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 July 2014
• Resigned on: 8 April 2016
• Nationality: British
• Place of residence: England

WATERMAN, Lawrence Stuart

• Correspondence address: 103 Park Road, Chiswick, London, W4 2ER
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 March 2001
• Resigned on: 9 September 2011
• Nationality: British
• Place of residence: England

GW INCORPORATIONS LIMITED

• Correspondence address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
• Role (Resigned): Director
• Appointed on: 2 February 2001
• Resigned on: 23 March 2001