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First Response Environmental Services Ltd (No: 03817143)

Address: KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

Status: Liquidation

Incorporated: 30-Jul-1999

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 13-Aug-2023

Industry Class: 99999 - Dormant Company

Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967   From: May-2021  )

Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Aug-2016  )

Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967   From: Feb-2019  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956   From: Dec-2007   To: Jun-2010  )

Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967   From: Aug-2006   To: Nov-2011  )

Resigned Director: MARTIN BENSON ( DOB: Feb-1970   From: Jul-2000   To: Aug-2006  )

Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Mar-2009   To: Nov-2015  )

Resigned Director: PETER JOHN FANE ( DOB: Aug-1962   From: Aug-2006   To: Dec-2007  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Jul-1999   To: Jul-1999  )

Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971   From: Feb-2021   To: Jul-2021  )

Resigned Director: COLIN WILLIAM LOWTON (   From: Aug-2006   To: Aug-2007  )

Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971   From: Oct-2016   To: Feb-2019  )

Resigned Director: MARK RILEY ( DOB: Jun-1961   From: Jul-1999   To: Aug-2006  )

Resigned Director: TRACEY RILEY ( DOB: Mar-1962   From: Apr-2002   To: Aug-2006  )

Resigned Director: DAVID STILL ( DOB: Feb-1969   From: Aug-2006   To: Aug-2007  )

Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970   From: Mar-2012   To: Aug-2016  )

Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966   From: May-2019   To: Oct-2021  )

Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968   From: Jun-2015   To: Oct-2016  )

Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967   From: Aug-2006   To: May-2009  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: TRACEY RILEY ( DOB: Mar-1962   From: Jul-1999   To: Aug-2006  )

Persons of Significant Control:

Iss Uk Limited, Iss House Genesis Business Park, Albert Drive, Woking, GU21 5RW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-09-01)

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