OpenCompanies

Ebiquity US Financing Limited

Company number
08633401
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2013
Nature of business
Non-trading company
Corporate group
Ebiquity PLC (31 companies)

Registered office

Chapter House
16 Brunswick Place
London
N1 6DZ

Officers

NameRoleAppointedResigned
BEACH, Andrew William Director 1 Aug 2013 14 Oct 2016
MANNING, Nicholas Vincent Director 1 Aug 2013 31 Dec 2017
NOBLE, Andrew David Director 31 Dec 2017 23 Oct 2018
BASIL-JONES, Richard Director 23 Oct 2018 1 Oct 2020
SANFORD, Mark John Director 31 Dec 2017 29 Jan 2021
NEWMAN, Alan Philip Stephen Director 1 Mar 2019 12 May 2023
HUBBARD, Julia Elizabeth Director 28 Apr 2023 2 Aug 2024
YOUNG, Lorraine Elizabeth Secretary 29 Jan 2021 9 Sep 2024
WATERS, Nick Paul Director 29 Jan 2021 22 Jan 2025
HERRITY, Katharine Joanna Director 19 Mar 2025

Control

NameNature of controlNotifiedCeased
Ebiquity Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Ebiquity US Financing Limited → Ebiquity PLC

Directors’ other companies

Companies at the same address

Data