Eviivo Limited
- Company number
- 05002392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2003
- Nature of business
- Other software publishing
Registered office
Previous names
- One Stop Tourism Limited (until 19 May 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Dec 2003 | 23 Dec 2003 |
| BERESFORD, John | Director | 23 Dec 2003 | 20 Sep 2005 |
| BERESFORD, John | Secretary | 23 Dec 2003 | 20 Sep 2005 |
| WOODMANSEE, Byron Jason Arthur | Director | 1 Sep 2005 | 3 Apr 2006 |
| GRAFF, Tony | Director | 20 Sep 2005 | 3 Aug 2006 |
| CROCKETT, Shane Robert | Director | 16 Jan 2004 | 3 Aug 2006 |
| WELLS, Stephen Lawrence | Director | 16 Jan 2004 | 3 Aug 2006 |
| GULLIFORD, Simon James | Director | 24 Mar 2009 | 31 Jan 2011 |
| WEST, Ian Christopher | Director | 7 Sep 2006 | 31 Mar 2011 |
| POWER, Clare Elizabeth | Director | 16 Jan 2004 | 31 Mar 2011 |
| KAMIENIECKY, Gilbert Benjamin | Director | 31 Mar 2011 | 26 Aug 2011 |
| BADALE, Manoj Kumar | Director | 23 Dec 2003 | 18 Oct 2011 |
| GRIFFIN, Ian Richard | Director | 23 Dec 2003 | 18 Oct 2011 |
| DAVID, Nigel Anthony, Mr. | Director | 22 Dec 2011 | 29 Feb 2012 |
| BEN GACEM, Hazem | Director | 26 Aug 2011 | 28 Jun 2012 |
| ABDELJABER, Ramzi | Director | 15 Apr 2013 | 18 Sep 2013 |
| WALSH, Simon John | Secretary | 1 Sep 2005 | 25 Mar 2014 |
| SCHMUEKING, Dirk | Director | 31 Mar 2011 | 8 May 2015 |
| BEN-GACEM, Hazem | Director | 18 Sep 2013 | 29 Jul 2016 |
| FULLER, Richard Quentin | Director | 1 Dec 2011 | 30 Jun 2022 |
| KNOFLACH, Georg | Director | 1 Aug 2016 | |
| FREWER, Robin | Director | 1 Dec 2015 | |
| WHITEHEAD, Eleanor Ruth | Secretary | 26 Mar 2014 | |
| KAMIENIECKY, Gilbert Benjamin | Director | 28 Jun 2012 | |
| FITZPATRICK, Michele | Director | 22 Dec 2011 |
Accounts
Connections
Controls
- Eviivo Europe Limited (05740106)
Directors’ other companies
- KNOFLACH, Georg - Director at Unifyr Ltd
Registered address
1,070 companies are registered at this address - likely a registration agent.