E-REWARDS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
E-REWARDS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E-REWARDS EUROPE LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500933. The accounts status is DORMANT.
E-REWARDS EUROPE LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500933. The accounts status is DORMANT.
E-REWARDS EUROPE LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
FINANCE DIRECTOR
GROUND FLOOR 160
LONDON
EC4V 4BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
FINANCE DIRECTOR
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY PAUL SUMMERFIELD | Jul 1977 | British | Director | 2015-09-18 | CURRENT |
MR GARY LABEN | Jan 1964 | American | Director | 2016-03-29 | CURRENT |
STEPHEN JAMES DECOSTA | May 1971 | American | Director | 2011-06-24 | CURRENT |
STEPHEN JAMES DECOSTA | Secretary | 2011-06-24 | CURRENT | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-06 UNTIL 2005-09-02 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-06 UNTIL 2005-09-02 | RESIGNED | ||
SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-02 UNTIL 2008-12-31 | RESIGNED | ||
MR JONATHAN TIMOTHY GEORGE SUMNER | Jun 1963 | British | Director | 2005-09-02 UNTIL 2008-01-08 | RESIGNED |
WILLIAM MICHAEL RUSSO | Jul 1956 | United States Of America | Director | 2005-09-02 UNTIL 2011-04-06 | RESIGNED |
NATHAN GILES RUNNICLES | Feb 1974 | British | Director | 2011-04-06 UNTIL 2015-09-18 | RESIGNED |
JOHN RAYMOND ROTHWELL | Aug 1965 | United States | Director | 2015-09-18 UNTIL 2016-07-25 | RESIGNED |
PER KJELL ORR | Apr 1964 | Swedish | Director | 2008-01-08 UNTIL 2008-08-22 | RESIGNED |
MR DAVID RODNEY MELLINGER | Aug 1959 | United States | Director | 2005-09-02 UNTIL 2011-06-24 | RESIGNED |
KURT RODRICK KNAPTON | Jun 1967 | United States | Director | 2015-09-18 UNTIL 2016-01-15 | RESIGNED |
MR DAVID RODNEY MELLINGER | Aug 1959 | United States | Secretary | 2009-08-13 UNTIL 2011-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Research Now Limited | 2016-11-14 | London | Ownership of shares 75 to 100 percent |