ENVIRABOARD LTD

Company number 15730632 ·

Active

2 active / 1 ceased · persons with significant control

Mr Taus Peter Rogiers Nohrlind

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-20
Date of birth
November 1965
Nationality
Danish
Country of residence
Denmark
Correspondence address
25, Cabot Square, London Spaces Canary Wharf, London, E14 4QZ, England

Mr Bjørn Erik Zebitz

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-05-20
Date of birth
May 1946
Nationality
Danish
Country of residence
Denmark
Correspondence address
25, Cabot Square, London Spaces Canary Wharf, London, E14 4QZ, England

Mrs Helen Passfield

Individual Ceased

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
2024-05-20
Ceased on
2024-07-30
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, South Molton Street, London, W1K 5QF, United Kingdom