EBAY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EBAY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EBAY (UK) LIMITED was incorporated 21 years ago on 03/03/1999 and has the registered number: 03726028. The accounts status is FULL and accounts are next due on 30/09/2020.

EBAY (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/03/2016 31/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EY CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-04-01 CURRENT
ROBERT JOHN HATTRELL Apr 1975 British Director 2017-03-10 CURRENT
MURRAY LAMBELL Sep 1976 British Director 2018-07-01 CURRENT
MR ALEC PATRICK LATIMER Jan 1971 British Director 2014-04-14 CURRENT
MAURIZIO D'ARRIGO May 1972 Italian Director 2018-09-10 CURRENT
HUNTSMOOR LIMITED Corporate Nominee Director 1999-03-03 UNTIL 1999-04-26 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2011-02-04 UNTIL 2014-05-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-05-12 UNTIL 2019-04-01 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1999-03-03 UNTIL 2011-02-04 RESIGNED
MR DOUGLAS STUART MCCALLUM Apr 1966 British Director 2003-07-28 UNTIL 2009-07-16 RESIGNED
BRIAN SWETTE Mar 1954 American Director 1999-04-26 UNTIL 2002-01-01 RESIGNED
PHILLIP RINN Dec 1973 British Director 2010-02-10 UNTIL 2015-04-15 RESIGNED
LORRIE MARIE NORRINGTON Dec 1959 American Director 2007-10-16 UNTIL 2008-02-04 RESIGNED
MINH PHUONG NGUYEN Sep 1980 Australian Director 2015-04-24 UNTIL 2017-01-24 RESIGNED
WILLIAM CHARLES COBB Aug 1956 American Director 2003-01-28 UNTIL 2007-08-22 RESIGNED
MATTHEW BANNICK Sep 1964 American Director 2002-01-01 UNTIL 2002-11-14 RESIGNED
PIERRE DUNOYER DE SEGONZAC Jan 1970 French Director 2017-01-24 UNTIL 2017-12-15 RESIGNED
MIKE JACOBSON Aug 1954 British Director 1999-04-26 UNTIL 2009-07-17 RESIGNED
MS TANYA MICHELLE LAWLER Jul 1971 Joint New Zealand/British Director 2013-05-07 UNTIL 2016-11-16 RESIGNED
MARK PETER LEWIS May 1969 British Director 2008-02-04 UNTIL 2010-02-10 RESIGNED
SCOTT BARNUM Aug 1956 American Director 1999-04-26 UNTIL 2000-02-04 RESIGNED
PAUL REUBEN DRAKE Jan 1971 British Director 2010-02-10 UNTIL 2014-03-11 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-03-03 UNTIL 1999-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebay Inc. 2016-04-06 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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