# Stericycle International, Ltd

## Details

- **Company number:** [05141715](https://find-and-update.company-information.service.gov.uk/company/05141715)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Jun 2004
- **Registered office:** INDIGO HOUSE, SUSSEX AVENUE, LEEDS, LS10 2LF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Stericycle International Holdings Limited](/group/37551) (3 companies)


## Previous names

- Stericycle UK, Ltd (until 16 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Toby Xavier Vernon | director | 1 Oct 2024 |  |
| GINNETTI, Daniel V | director | 4 Dec 2014 | 4 Nov 2024 |
| SEWARD, William J, Mr. | director | 8 Feb 2019 | 15 Oct 2019 |
| ALUTTO, Charles Anthony | director | 31 Mar 2012 | 2 May 2019 |
| GUICE, Robert John | director | 1 Oct 2017 | 8 Feb 2019 |
| JOHNSTON, John Paul | director | 31 Aug 2011 | 1 Oct 2017 |
| CLESEN, John Fredrick | director | 2 Dec 2010 | 4 Dec 2014 |
| TEN BRINK, Fransiscus Johannes Maria | director | 1 Jun 2004 | 4 Dec 2014 |
| MILLER, Mark Collier | director | 1 Jun 2004 | 31 Mar 2012 |
| LLOYD, David Alan | secretary | 10 Apr 2008 | 30 Mar 2012 |
| LLOYD, David Alan | director | 10 Apr 2008 | 30 Mar 2012 |
| SIMPSON, Paul | director | 2 Dec 2010 | 31 Aug 2011 |
| FOSS, Richard Lawrence | director | 21 Jan 2009 | 2 Dec 2010 |
| ALUTTO, Charles Anthony | director | 3 Nov 2008 | 2 Dec 2010 |
| BRANDEL, Elizabeth | director | 21 Sep 2006 | 2 Dec 2010 |
| SACRANIE, Shazeen Sattar | director | 1 Jun 2004 | 21 Jan 2009 |
| KOGLER, Richard Thomas | director | 1 Jun 2004 | 21 Jan 2009 |
| BLYDE, William David | director | 1 Jun 2006 | 30 Apr 2008 |
| DYSON, Gillian Marie | secretary | 23 Feb 2007 | 31 Mar 2008 |
| TAYLOR, Richard | secretary | 1 Jun 2006 | 23 Feb 2007 |
| O'BRIEN, James Patrick | director | 26 May 2005 | 21 Sep 2006 |
| TEN BRINK, Fransiscus Johannes Maria | secretary | 18 Jun 2004 | 1 Jun 2006 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 1 Jun 2004 | 18 Jun 2004 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 1 Jun 2004 | 1 Jun 2004 |
| HUNTSMOOR LIMITED | corporate-director | 1 Jun 2004 | 1 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stericycle International Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |




## Owned by

Stericycle International, Ltd → [Stericycle International Holdings Limited](/company/07675418)




## Directors' other companies

- [BLACK, Toby Xavier Vernon](/person/5541038) - director at [Srcl Limited](/company/03226910)
- [BLACK, Toby Xavier Vernon](/person/5541038) - director at [Stericycle International Holdings Canada Limited](/company/07795883)
- [BLACK, Toby Xavier Vernon](/person/5541038) - director at [Shred-It Limited](/company/04047194)
- [BLACK, Toby Xavier Vernon](/person/5541038) - director at [Stericycle International Holdings Limited](/company/07675418)



## Companies at the same address

- [Srcl Limited](/company/03226910) (03226910)
- [Stericycle Environmental Services Group Limited](/company/16465642) (16465642)
- [Stericycle International Holdings Canada Limited](/company/07795883) (07795883)
- [Stericycle International Holdings Limited](/company/07675418) (07675418)