Stericycle International Holdings Canada Limited
- Company number
- 07795883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2011
- Nature of business
- Non-trading company
- Corporate group
- Stericycle International Holdings Limited (7 companies)
Registered office
Previous names
- Alnery No. 2996 Limited (until 4 Jan 2012)
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 | 9 Nov 2011 | 1 Oct 2017 |
| CLESEN, John Fredrick | Director | 9 Nov 2011 | 4 Dec 2014 |
| TEN BRINK, Fransiscus Johannes Maria | Director | 9 Nov 2011 | 4 Dec 2014 |
| MIYER, Mark Collier | Director | 9 Nov 2011 | 31 Mar 2012 |
| LLOYD, David Alan | Secretary | 9 Nov 2011 | 31 Mar 2012 |
| LLOYD, David Alan | Director | 9 Nov 2011 | 31 Mar 2012 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate-Secretary | 3 Oct 2011 | 9 Nov 2011 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate-Director | 3 Oct 2011 | 9 Nov 2011 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate-Director | 3 Oct 2011 | 9 Nov 2011 |
| MORRIS, Craig Alexander James | Director | 3 Oct 2011 | 9 Nov 2011 |
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 2016 |
Accounts
Connections
Owned by
Stericycle International Holdings Canada Limited → Stericycle International Holdings Limited
Directors’ other companies
- BLACK, Toby Xavier Vernon - Director at Shred-It Limited
- BLACK, Toby Xavier Vernon - Director at Stericycle International Holdings Limited
- BLACK, Toby Xavier Vernon - Director at Stericycle International, Ltd
- BLACK, Toby Xavier Vernon - Director at Artech Reduction Technologies Limited
- BLACK, Toby Xavier Vernon - Director at Srcl Limited
Companies at the same address
- Srcl Limited (03226910)
- Stericycle Environmental Services Group Limited (16465642)
- Stericycle International Holdings Limited (07675418)
- Stericycle International, Ltd (05141715)