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 25 years ago on 04/04/2000 and has the registered number: 03967525. The accounts status is GROUP and accounts are next due on 30/06/2025.

EBIQUITY PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/06/2025

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)

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2018-03-01 CURRENT
MRS SUSAN JANE MAIR Feb 1956 British Director 2024-04-04 CURRENT
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2008-11-01 CURRENT
LARA IZLAN Oct 1974 British Director 2021-06-01 CURRENT
MS DORCAS ANNE HELEN MURRAY Secretary 2024-09-09 CURRENT
MR RUBEN SCHREURS Nov 1990 Dutch Director 2024-11-18 CURRENT
MR DAVID CHARLES TRENDLE Jun 1970 British Secretary 2001-10-15 UNTIL 2007-03-31 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2007-03-31 UNTIL 2008-02-22 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2002-01-22 UNTIL 2007-03-31 RESIGNED
MR MICHAEL KARG Jul 1971 Austrian Director 2016-01-27 UNTIL 2019-11-12 RESIGNED
MR STEPHEN MARK THOMSON Feb 1971 British Director 2000-04-04 UNTIL 2014-03-07 RESIGNED
MRS SARAH JANE THOMSON Jul 1966 British Director 2000-04-04 UNTIL 2007-10-10 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Secretary 2008-01-21 UNTIL 2011-11-22 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Secretary 2007-03-31 UNTIL 2008-01-21 RESIGNED
MR MARK JOHN SANFORD Secretary 2017-05-26 UNTIL 2021-01-26 RESIGNED
CHRISTOPHER JOHN RUSSELL Feb 1965 American Director 2010-04-13 UNTIL 2014-02-20 RESIGNED
ANDREW CHARLES WATKINS British Secretary 2011-11-22 UNTIL 2017-05-26 RESIGNED
LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
RICHARD DAVID NEIL DAWSON Jul 1969 British Secretary 2000-04-04 UNTIL 2001-10-15 RESIGNED
MR NICK PAUL WATERS Mar 1968 British Director 2020-07-01 UNTIL 2024-11-18 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR PAUL JOHN ADAMS May 1971 British Director 2000-04-04 UNTIL 2014-03-25 RESIGNED
MR THOMAS SIMON ALEXANDER Mar 1959 British Director 2014-11-21 UNTIL 2022-05-19 RESIGNED
MS JULIE MARGARET BADDELEY Mar 1951 British Director 2014-11-21 UNTIL 2024-04-04 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
MS FIONA ELIZABETH DRISCOLL Apr 1958 British Director 2000-04-06 UNTIL 2009-07-31 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2007-04-18 UNTIL 2016-04-30 RESIGNED
MICHAEL JAMES HIGGINS Aug 1956 British Director 2006-05-01 UNTIL 2018-05-09 RESIGNED
MRS SARAH JANE THOMSON Jul 1966 British Director 2008-04-24 UNTIL 2014-03-07 RESIGNED
RICHARD DAVID NEIL DAWSON Jul 1969 British Director 2000-04-04 UNTIL 2001-10-15 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2007-09-27 UNTIL 2017-12-31 RESIGNED
MR KEVIN HAYES MCNAIR May 1966 American Director 2018-10-10 UNTIL 2019-01-07 RESIGNED
JOHN ALEXANDER NAPIER Mar 1937 British Director 2000-04-06 UNTIL 2005-09-14 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
JEFFREY TAYLOR STEVENSON May 1960 United States Director 2010-04-13 UNTIL 2014-02-20 RESIGNED

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