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EVRIMA PLC

Company Number

06474216

Public limited company
Active
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BENNETT, Michael Louis

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW United Kingdom

GORDON, Duncan Mcleod

Date of Birth
Role
Active
Director
Occupation
Corporate Financer
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW United Kingdom
Country of Residence
Canada

GRANT-RENNICK, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW United Kingdom
Country of Residence
United Kingdom

TENNENT-BHOHI, Burns Singh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW United Kingdom
Country of Residence
England

BURNELL, Gavin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
212 Gunnersbury Avenue Acton London W3 8LB

HARBER, Ben

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW United Kingdom

YOUNG, Lorraine Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom

ZULAFQAR, Shaun

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom

EDWIN COE SECREATRIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Stone Buildings Lincolns Inn London WC2A 3TH

RM REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

BURNELL, Gavin John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
United Kingdom

JACKSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
England

JACKSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
England

JONES, Graham Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
United Kingdom

MILLER, Guy Rowan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW United Kingdom
Country of Residence
United Kingdom

PAPADIMITRAKOPOULOS, Konstantinos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
147a G. Lyra, Kifisia Athens 14564 FOREIGN

TREACY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
United Kingdom

RM COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

RM NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Mr Mark Jackson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hill Dickinson Llp, 8th Floor 20 Primrose Street The Broadgate Tower London EC2A 2EW United Kingdom
Country of Residence
England