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EVITURE (UK) LTD

Company number 04884932

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Officers: 16 officers / 14 resignations

CLAESON, Robert

Correspondence address
34-35, Hatton Garden, Suite 3228, Unit 3a, London, England, EC1N 8DX
Role Active
Director
Date of birth
April 1965
Appointed on
1 March 2014
Nationality
British
Country of residence
England
Occupation
Consultant

NELSON-PER-CLAESON, Eleonora

Correspondence address
34-35, Hatton Garden, Suite 3228, Unit 3a, London, England, EC1N 8DX
Role Active
Director
Date of birth
August 1969
Appointed on
10 August 2023
Nationality
British
Country of residence
England
Occupation
Director

KOE, Adrian Michael

Correspondence address
23 New Road, Barton, Cambridge, Cambridgeshire, CB3 7AY
Role Resigned
Secretary
Appointed on
2 September 2003
Resigned on
12 June 2006
Nationality
British

HOLY COW SECRETARIES LTD

Correspondence address
19 Crawford Street, Unit 14, London, England, W1H 1PJ
Role Resigned
Secretary
Appointed on
20 February 2015
Resigned on
20 February 2023

UK Limited Company What's this?

Registration number
09441206

SECRETARIUM LIMITED

Correspondence address
19-21, Crawford Street, Unit 14, London, United Kingdom, W1H 1PJ
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
20 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05936797

WESTCO NOMINEES LIMITED

Correspondence address
2nd, Floor 145-157 St John Street, London, United Kingdom, EC1V 4PY
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
1 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02889173

CLAESON, Robert Per

Correspondence address
192 Holcroft Court, Clipstone Street, London, W1W 5DH
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 September 2005
Resigned on
5 July 2011
Nationality
British
Country of residence
England
Occupation
Consultant

ENBUSKE, Marcus

Correspondence address
19-21, Crawford Street, Unit 14, London, W1H 1PJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 February 2023
Resigned on
10 August 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ETUKUDO, Nene

Correspondence address
19-21, Crawford Street, Unit 14, London, W1H 1PJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 January 2022
Resigned on
10 August 2023
Nationality
British
Country of residence
England
Occupation
Director

LUNDIN, Anna

Correspondence address
19-21, Crawford Street, Unit 14, London, W1H 1PJ
Role Resigned
Director
Date of birth
February 1983
Appointed on
20 February 2023
Resigned on
10 August 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

MOLLER, Rolf

Correspondence address
6 Fontenay Allee, De-20354, Hamburg, Germany
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2011
Resigned on
1 April 2014
Nationality
German
Country of residence
Germany
Occupation
Consultant

NELSON-PER-CLAESON, Eleonora

Correspondence address
19-21, Crawford Street, Unit 14, London, W1H 1PJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 April 2014
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Consultant

WEDHOLM, Joakim

Correspondence address
19-21, Crawford Street, Unit 14, London, W1H 1PJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
20 February 2023
Resigned on
10 August 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

EVITURE HOLDINGS (UK) LTD

Correspondence address
19-21, Crawford Street, Unit 14, London, United Kingdom, W1H 1PJ
Role Resigned
Director
Appointed on
1 April 2014
Resigned on
6 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06123131

NURV HOLDING LLC

Correspondence address
8345 Nw 66 Street, 6306, Miami, Florida, Usa, 3316626
Role Resigned
Director
Appointed on
2 September 2003
Resigned on
11 April 2007

PRIMICERIUS LIMITED

Correspondence address
19-21, Crawford Street, Unit 14, London, England, W1H 1PJ
Role Resigned
Director
Appointed on
1 September 2011
Resigned on
20 February 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05936376