CompaniesInTheUK

ALBANY ENVIRONMENTAL SERVICES LIMITED

Company number 03817483 ·

Active

1 active / 9 ceased · persons with significant control

Rollins Uk Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
One, Fleet Place, London, EC4M 7WS, United Kingdom
Legal form
Private Company Limited By Shares

Mr Lee Anthony Batt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Baldocks Road, Theydon Bois, Epping, Essex, CM16 7EB, United Kingdom

Mr Mark Ian Palmer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
3 Gershwin Boulevard, Witham, Essex, CM8 1HW, United Kingdom

Mr Robin Paradise

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Nursery, 36 Ashington Road, Rochford, Essex, SS4 1NJ, United Kingdom

Mr Lee Anthony Batt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Baldocks Road, Theydon Bois, Epping, Essex, CM16 7EB, United Kingdom

Mark Palmer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Gershwin Boulevard, Witham, Essex, CM8 1HW, United Kingdom

Mr Robin Paradise

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Nursery, 36 Ashington Road, Rochford, Essex, SS4 1NJ, United Kingdom

Mr Lee Anthony Batt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Baldocks Road Theydon Bois Epping Essex, 20 Baldocks Road, Theydon Bois, Epping, CM16 7EB, England

Mr Mark Ian Palmer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Gershwin Boulevard, Witham, CM8 1HW, England

Mr Robin Paradise

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-03-10
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Nursery, 36 Ashingdon Road, Rochford, Essex, SS4 1NJ, England