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 25 years ago on 03/03/1999 and has the registered number: 03726028. The accounts status is GROUP and accounts are next due on 30/09/2024.
EBAY (UK) LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03726028. The accounts status is GROUP and accounts are next due on 30/09/2024.
EBAY (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUJIT SUDHI NAIR | Sep 1981 | Indian | Director | 2020-12-01 | CURRENT |
MAURIZIO D'ARRIGO | May 1972 | Italian | Director | 2024-03-08 | CURRENT |
MR ALEC PATRICK LATIMER | Jan 1971 | British | Director | 2014-04-14 | CURRENT |
MS TANYA MICHELLE LAWLER | Jul 1971 | Joint New Zealand/British | Director | 2013-05-07 UNTIL 2016-11-16 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-04-26 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-04-26 | RESIGNED | ||
EY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-04-01 UNTIL 2022-12-08 | RESIGNED | ||
EVE WILLIAMS | Jul 1983 | British | Director | 2023-03-22 UNTIL 2024-03-08 | 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 |
MR DOUGLAS STUART MCCALLUM | Apr 1966 | British | Director | 2003-07-28 UNTIL 2009-07-16 | RESIGNED |
MARK PETER LEWIS | May 1969 | British | Director | 2008-02-04 UNTIL 2010-02-10 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2011-02-04 UNTIL 2014-05-12 | RESIGNED | ||
MURRAY LAMBELL | Sep 1976 | British | Director | 2018-07-01 UNTIL 2023-07-31 | RESIGNED |
MIKE JACOBSON | Aug 1954 | British | Director | 1999-04-26 UNTIL 2009-07-17 | RESIGNED |
ROBERT JOHN HATTRELL | Apr 1975 | British | Director | 2017-03-10 UNTIL 2020-12-01 | RESIGNED |
PIERRE DUNOYER DE SEGONZAC | Jan 1970 | French | Director | 2017-01-24 UNTIL 2017-12-15 | RESIGNED |
PAUL REUBEN DRAKE | Jan 1971 | British | Director | 2010-02-10 UNTIL 2014-03-11 | RESIGNED |
MAURIZIO D'ARRIGO | May 1972 | Italian | Director | 2018-09-10 UNTIL 2020-08-28 | RESIGNED |
WILLIAM CHARLES COBB | Aug 1956 | American | Director | 2003-01-28 UNTIL 2007-08-22 | RESIGNED |
SCOTT BARNUM | Aug 1956 | American | Director | 1999-04-26 UNTIL 2000-02-04 | RESIGNED |
MATTHEW BANNICK | Sep 1964 | American | Director | 2002-01-01 UNTIL 2002-11-14 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1999-03-03 UNTIL 2011-02-04 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-05-12 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebay Inc. | 2016-04-06 | San Jose California 95125 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |