# Coveo Emea Ltd

## Details

- **Company number:** [07116058](https://find-and-update.company-information.service.gov.uk/company/07116058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2010
- **Registered office:** OFFICE 1.04 THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Qubit Digital Ltd (until 1 Apr 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAIG, Ian Robert Milroy | director | 11 Jan 2010 | 1 Oct 2010 |
| SHELLARD, Daniel Robert | director | 5 Jan 2010 | 1 Oct 2010 |
| WELLS, Mark Benjamin | director | 1 Oct 2010 | 26 Nov 2012 |
| OHS SECRETARIES LIMITED | corporate-secretary | 18 Jan 2013 | 9 May 2016 |
| REIS, David Vincent | director | 18 Dec 2015 | 27 Jul 2016 |
| WHITE, Bradley William | director | 1 Oct 2010 | 28 Jul 2016 |
| BARAN, Emre Yavuz | director | 11 Jan 2010 | 25 Jun 2020 |
| CAMPBELL, Tim | director | 28 Jul 2016 | 14 Oct 2021 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 9 May 2016 | 14 Oct 2021 |
| GOLDEN, Bruce | director | 1 Sep 2014 | 14 Oct 2021 |
| LIAUTAUD, Bernard | director | 26 Nov 2012 | 14 Oct 2021 |
| COOKE, Graham Christopher | director | 5 Jan 2010 | 9 Nov 2022 |
| HELIN, Sami Matti Rasmus | director | 14 Oct 2021 | 25 Sep 2024 |
| GOODE, Nicholas Samuel | director | 14 Oct 2021 | 31 Jan 2025 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 14 Oct 2021 | 2 Jul 2025 |
| BOWLES, Nicholas Alan | director | 25 Sep 2024 | 2 Mar 2026 |
| WOODINGS, Oliver | director | 9 Nov 2022 | 21 Aug 2026 |
| PEREZ, Priscila Garcia | director | 2 Mar 2026 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 7 Oct 2025 |  |
| HAMEL, Karine | director | 31 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coveo Solutions Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2021 |  |






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- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Companies at the same address

- [Coveo Solutions UK Limited](/company/13641781) (13641781)