EVA SCIENCES LTD

Company number 13367327

3 active persons with significant control / 0 active statements

Mr Brent Norman Wicks (Active)

• Correspondence address: 111 Park Street, Mayfair, London, England, W1K 7JF
• Notified on: 11 April 2024
• Date of birth: August 1981
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Claire Judith Cooke (Active)

• Correspondence address: 111 Park Street, London, England, W1K 7JF
• Notified on: 25 October 2021
• Date of birth: July 1980
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Didier Frederic Maillard (Active)

• Correspondence address: 111 Park Street, London, England, W1K 7JF
• Notified on: 25 October 2021
• Date of birth: September 1963
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Claudia Shan (Ceased)

• Correspondence address: 111 Park Street, London, England, W1K 7JF
• Notified on: 25 October 2021
• Ceased on: 19 February 2024
• Date of birth: January 1976
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Bassili Rabat Mona Youssef (Ceased)

• Correspondence address: 111 Park Street, London, England, W1K 7JF
• Notified on: 29 April 2021
• Ceased on: 25 October 2021
• Date of birth: October 1951
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors