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Nom

ECU Global Recycling (Holdings) Limited
Adresse
66 Lincoln's Inn Fields
London
WC2A 3LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14991936 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Macquarie Investments 1 Limited Status: Active Notified: 21/09/2023 Companies House Number: 05582630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whelan, Brian Status: Active Notified: 10/07/2023 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Whelan, Michael Patrick Status: Active Notified: 10/07/2023 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Whelan, William Francis Status: Active Notified: 10/07/2023 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barnes, Peter London, England Status: Active Notified: 21/09/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Stokes, Peter Reginald London, England Status: Active Notified: 21/09/2023 Occupation: Bank Officer Role: Director Country of Residence: England Nationality: Australian
    Whelan, Michael Patrick Canton, United States Status: Active Notified: 10/07/2023 Date of Birth: 03/1974 Occupation: Warehouseman Role: Director Country of Residence: United States Nationality: American
    Whelan, William Francis Canton, United States Status: Active Notified: 10/07/2023 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: United States Nationality: American