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EVERSYS UK LIMITED

Company number 02963700

Persons with significant control: 2 active persons with significant control / 0 active statements

Eversys Sa Active

Correspondence address
Ecoparc De Daval A 2, 3960, Sierre, Switzerland
Notified on
17 July 2019
Governing law
Legal form
Place registered
Switzerland
Registration number
Che-115.034.362
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more

Mr Deryck Charles Gaffney Active

Correspondence address
Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, England, RH10 9NX
Notified on
5 April 2018
Date of birth
August 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Duncan James Gaffney Ceased

Correspondence address
Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, England, RH10 9NX
Notified on
5 April 2018
Ceased on
1 January 2024
Date of birth
November 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Rockwell Mckenna Holdings U.K. Limited Ceased

Correspondence address
272 London Road, Wallington, Surrey, England, SM6 7DJ
Notified on
31 August 2016
Ceased on
17 July 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
02559392
Incorporated in
England
Nature of control
Ownership of shares – 75% or more