EBIQUITY PLC - LONDON
Company Profile | Company Filings |
Overview
EBIQUITY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EBIQUITY PLC was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967525. The accounts status is GROUP and accounts are next due on 30/06/2024.
EBIQUITY PLC was incorporated 24 years ago on 04/04/2000 and has the registered number: 03967525. The accounts status is GROUP and accounts are next due on 30/06/2024.
EBIQUITY PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THOMSON INTERMEDIA PLC (until 08/09/2008)
THOMSON INTERMEDIA PLC (until 08/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIA ELIZABETH HUBBARD | Aug 1968 | British | Director | 2023-04-28 | CURRENT |
LORRAINE ELIZABETH YOUNG | Secretary | 2021-01-26 | CURRENT | ||
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 2014-11-21 | CURRENT |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2018-03-01 | CURRENT |
MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2008-11-01 | CURRENT |
MR NICK PAUL WATERS | Mar 1968 | British | Director | 2020-07-01 | CURRENT |
LARA IZLAN | Oct 1974 | British | Director | 2021-06-01 | CURRENT |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2007-03-31 UNTIL 2008-02-22 | RESIGNED |
MR ANDREW WILLIAM BEACH | Dec 1975 | British | Secretary | 2008-01-21 UNTIL 2011-11-22 | RESIGNED |
ANDREW CHARLES WATKINS | British | Secretary | 2011-11-22 UNTIL 2017-05-26 | RESIGNED | |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Secretary | 2007-03-31 UNTIL 2008-01-21 | RESIGNED |
MR DAVID CHARLES TRENDLE | Jun 1970 | British | Secretary | 2001-10-15 UNTIL 2007-03-31 | RESIGNED |
RICHARD DAVID NEIL DAWSON | Jul 1969 | British | Secretary | 2000-04-04 UNTIL 2001-10-15 | RESIGNED |
MR MARK JOHN SANFORD | Secretary | 2017-05-26 UNTIL 2021-01-26 | RESIGNED | ||
JEFFREY TAYLOR STEVENSON | May 1960 | United States | Director | 2010-04-13 UNTIL 2014-02-20 | RESIGNED |
MRS SARAH JANE THOMSON | Jul 1966 | British | Director | 2008-04-24 UNTIL 2014-03-07 | RESIGNED |
MR MICHAEL KARG | Jul 1971 | Austrian | Director | 2016-01-27 UNTIL 2019-11-12 | RESIGNED |
MRS SARAH JANE THOMSON | Jul 1966 | British | Director | 2000-04-04 UNTIL 2007-10-10 | RESIGNED |
MR STEPHEN MARK THOMSON | Feb 1971 | British | Director | 2000-04-04 UNTIL 2014-03-07 | RESIGNED |
MR DAVID CHARLES TRENDLE | Jun 1970 | British | Director | 2002-01-22 UNTIL 2007-03-31 | RESIGNED |
CHRISTOPHER JOHN RUSSELL | Feb 1965 | American | Director | 2010-04-13 UNTIL 2014-02-20 | RESIGNED |
MR ALAN PHILIP STEPHEN NEWMAN | Apr 1957 | British | Director | 2019-01-07 UNTIL 2023-06-30 | RESIGNED |
MR ANDREW DAVID NOBLE | Aug 1975 | British | Director | 2016-09-09 UNTIL 2018-09-24 | RESIGNED |
JOHN ALEXANDER NAPIER | Mar 1937 | British | Director | 2000-04-06 UNTIL 2005-09-14 | RESIGNED |
MR KEVIN HAYES MCNAIR | May 1966 | American | Director | 2018-10-10 UNTIL 2019-01-07 | RESIGNED |
MR NICHOLAS VINCENT MANNING | Jan 1957 | British | Director | 2007-09-27 UNTIL 2017-12-31 | RESIGNED |
RICHARD DAVID NEIL DAWSON | Jul 1969 | British | Director | 2000-04-04 UNTIL 2001-10-15 | RESIGNED |
MICHAEL JAMES HIGGINS | Aug 1956 | British | Director | 2006-05-01 UNTIL 2018-05-09 | RESIGNED |
MR MICHAEL EDWARD GREENLEES | Feb 1947 | British | Director | 2007-04-18 UNTIL 2016-04-30 | RESIGNED |
MS FIONA ELIZABETH DRISCOLL | Apr 1958 | British | Director | 2000-04-06 UNTIL 2009-07-31 | RESIGNED |
MS MORAG JENIFER HURRELL BLAZEY | Sep 1960 | British | Director | 2015-10-15 UNTIL 2019-01-02 | RESIGNED |
MR ANDREW WILLIAM BEACH | Dec 1975 | British | Director | 2008-04-24 UNTIL 2016-10-14 | RESIGNED |
MR THOMAS SIMON ALEXANDER | Mar 1959 | British | Director | 2014-11-21 UNTIL 2022-05-19 | RESIGNED |
MR PAUL JOHN ADAMS | May 1971 | British | Director | 2000-04-04 UNTIL 2014-03-25 | RESIGNED |