Company information:
Stericycle International, Ltd. (No: 05141715)
Address: INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Status: Active
Incorporated: 06-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DANIEL V GINNETTI ( DOB: Jun-1968 From: Dec-2014 )
Resigned Director: CHARLES ANTHONY ALUTTO ( From: Nov-2008 To: Dec-2010 )
Resigned Director: CHARLES ANTHONY ALUTTO ( From: Mar-2012 To: May-2019 )
Resigned Director: WILLIAM DAVID BLYDE ( From: Jun-2006 To: Apr-2008 )
Resigned Director: ELIZABETH BRANDEL ( From: Sep-2006 To: Dec-2010 )
Resigned Director: JOHN FREDRICK CLESEN ( DOB: Nov-1961 From: Dec-2010 To: Dec-2014 )
Resigned Director: RICHARD LAWRENCE FOSS ( From: Jan-2009 To: Dec-2010 )
Resigned Director: ROBERT JOHN GUICE ( DOB: Sep-1966 From: Oct-2017 To: Feb-2019 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: JOHN PAUL JOHNSTON ( From: Aug-2011 To: Oct-2017 )
Resigned Director: RICHARD THOMAS KOGLER ( From: Jun-2004 To: Jan-2009 )
Resigned Director: DAVID ALAN LLOYD ( DOB: Sep-1962 From: Apr-2008 To: Mar-2012 )
Resigned Director: MARK COLLIER MILLER ( From: Jun-2004 To: Mar-2012 )
Resigned Director: JAMES PATRICK O'BRIEN ( From: May-2005 To: Sep-2006 )
Resigned Director: SHAZEEN SATTAR SACRANIE ( From: Jun-2004 To: Jan-2009 )
Resigned Director: WILLIAM J SEWARD ( DOB: Jun-1967 From: Feb-2019 To: Oct-2019 )
Resigned Director: PAUL SIMPSON ( DOB: Jul-1961 From: Dec-2010 To: Aug-2011 )
Resigned Director: FRANSISCUS JOHANNES MARIA TEN BRINK ( From: Jun-2004 To: Dec-2014 )
Resigned Secretary: GILLIAN MARIE DYSON ( From: Feb-2007 To: Mar-2008 )
Resigned Secretary: DAVID ALAN LLOYD ( DOB: Sep-1962 From: Apr-2008 To: Mar-2012 )
Resigned Secretary: RICHARD TAYLOR ( From: Jun-2006 To: Feb-2007 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: FRANSISCUS JOHANNES MARIA TEN BRINK ( From: Jun-2004 To: Jun-2006 )
Persons of Significant Control:
Stericycle International Holdings Ltd, Indigo House Sussex Avenue, Leeds, LS10 2LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)