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 - LONDON

This company is listed in the following categories:
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

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