EUROVESTECH PLC

Profile EUROVESTECH PLC

Actual on 01.09.2020
Company name
EUROVESTECH PLC
copy
copied
Company number
03913197
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Thursday, 20 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 January 2021 due by Wednesday, 03 March 2021

Last statement dated Monday, 20 January 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
17C CURZON STREET, LONDON, W1J 5HU
copy
copied

PSC and Officers EUROVESTECH PLC

Officers

(as of 07.04.2020)

BERNSTEIN, Richard Philip
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: Curzon Street, London, W1J 5HU, 17c
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Accountant/Director
Country of residence: England
GROGAN, Richard Henry
Status: Active
Appointed on: Monday, 21 February 2000
Correspondence address: Curzon Street, London, W1J 5HU, 17c
Nationality: American
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SOLT, Quentin Colin Maxwell
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Curzon Street, London, W1J 5HU, 17c
Role: Secretary
SOLT, Quentin Colin Maxwell
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: Curzon Street, London, W1J 5HU, 17c
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Solicitor
Country of residence: England
BARRASS, Katrin Ursula
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Friday, 07 December 2007
Correspondence address: 6 Danvers Road, London, N8 7HH
Role: Secretary
PENNELL, Sara Lilian
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 30 June 2006
Correspondence address: Cape Cottage 12 Hill Rise, Buckinghamshire, Chalfont St Peter, SL9 9BH
Role: Secretary
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 28 November 2013
Resigned on: Monday, 04 April 2016
Correspondence address: London Wall, England, London, EC2Y 5AL, 125
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02231995
BERNSTEIN, Richard Philip
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 06 March 2000
Correspondence address: 16 Abercorn Mansions, Abercorn Place, London, NW8 9DY
Role: Secretary
RISTOW, David Gallagher
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Monday, 31 August 2015
Correspondence address: Curzon Street, London, W1J 5HU, 17c
Nationality: American
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United States
PETIT, Jean Michel
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Saturday, 31 March 2012
Correspondence address: Carrington House Hertford Street, Uk, London, W1J 7SU, 503
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director Of Investments
Country of residence: United Kingdom
ELBRICK, Alfred Johnson
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Sunday, 03 August 2003
Correspondence address: Freston House, Freston, Suffolk, Ipswich, IP9 1AE
Nationality: Amercian
Date of birth: November 1938
Role: Director
Occupation: Banker
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
WRIGHT, Marina
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Thursday, 28 May 2009
Correspondence address: 7 Phoenix Wharf,, 14-16 Narrow Street,, London, E14 8DQ
Role: Secretary
ORMSBY, Bradley
Status: Not active
Appointed on: Thursday, 28 May 2009
Resigned on: Thursday, 28 November 2013
Correspondence address: Curzon Street, United Kingdom, London, W1J 7TL, 29
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Invesco Finance Plc
Status: Active
Notified on: Thursday, 15 March 2018
Correspondence address: England, Oxfordshire, Henley-On-Thames, Perpetual Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 20 January 2017
Legal form: Persons With Significant Control Statement