OpenCompanies

Eviivo Limited

Company number
05002392
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2003
Nature of business
Other software publishing

Registered office

Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Previous names

  • One Stop Tourism Limited (until 19 May 2004)

Officers

NameRoleAppointedResigned
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

Directors’ other companies

Registered address

1,070 companies are registered at this address - likely a registration agent.

Data