# Eviivo Limited

## Details

- **Company number:** [05002392](https://find-and-update.company-information.service.gov.uk/company/05002392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2003
- **Registered office:** CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, CT1 3DN
- **Nature of business:** [58290](/sic/58290) Other software publishing


## 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 |  |






## Controls

- [Eviivo Europe Limited](/company/05740106) (05740106)



## Directors' other companies

- [KNOFLACH, Georg](/person/5669712) - director at [Unifyr Ltd](/company/03330923)



## Registered address

1,071 companies are registered at this address - likely a registration agent.