Company information:
Ewos Limited (No: 01635854)
Address: VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, KT13 0SL, ENGLAND
Status: Active
Incorporated: 17-May-1982
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Current Director: JAMES IAN DEVERILL ( DOB: May-1974 From: May-2020 )
Current Director: SCOTT LAFFERTY ( DOB: Jul-1971 From: Dec-2022 )
Current Director: CLAIRE MARGARET SHEPHERD ( DOB: May-1983 From: Jun-2022 )
Current Secretary: DENA MICHELLE LO'BUE ( From: Mar-2016 )
Resigned Director: KJELL BJORDAL ( DOB: Oct-1953 From: Sep-2008 To: Feb-2013 )
Resigned Director: JAMES IAN DEVERILL ( DOB: May-1974 From: May-2020 To: Dec-2022 )
Resigned Director: PETER EDGAR DUCKWORTH ( DOB: Oct-1939 From: Apr-1992 To: Feb-1999 )
Resigned Director: DANIEL MCKENZIE FULTON ( DOB: Jan-1949 From: Apr-1992 To: Nov-1996 )
Resigned Director: CARL SEIP HANEVOLD ( DOB: May-1942 From: Apr-1992 To: Dec-1997 )
Resigned Director: MATTS HERTSBERG ( DOB: Jan-1953 From: Apr-1992 To: May-1993 )
Resigned Director: SYNNE HOMBLE ( DOB: Oct-1972 From: Sep-2008 To: Oct-2013 )
Resigned Director: GEIR ISAKSEN ( DOB: Oct-1954 From: Feb-2002 To: Oct-2008 )
Resigned Director: DOUGLAS ROBERT DUNCAN LOW ( DOB: May-1954 From: Oct-2005 To: Mar-2016 )
Resigned Director: NICHOLAS ST JOHN MEAKIN ( DOB: Aug-1959 From: Feb-1997 To: Jan-2002 )
Resigned Director: DAVID MORRICE ( DOB: Sep-1970 From: Mar-2016 To: May-2020 )
Resigned Director: GEIR SJAASTAD ( DOB: May-1953 From: Sep-2008 To: Dec-2009 )
Resigned Director: PHILIP SMITH ( DOB: Aug-1948 From: Oct-1996 To: Jan-2001 )
Resigned Director: NEIL SPRECKLEY ( DOB: Jun-1957 From: Oct-2001 To: Feb-2005 )
Resigned Director: OYSTEIN STEIRO ( DOB: Mar-1954 From: Feb-2002 To: Sep-2002 )
Resigned Director: FEDERICO URQUIDI NEGRON ( DOB: May-1965 From: Jan-2019 To: Jun-2022 )
Resigned Director: EINAR WATHNE ( DOB: Nov-1961 From: Feb-2013 To: Jan-2019 )
Resigned Director: ASKO ELIAS WESTERBACK ( DOB: Oct-1945 From: May-1993 To: Jun-1995 )
Resigned Director: PETER CLIFFORD WILLIAMS ( DOB: Mar-1952 From: Dec-1997 To: Apr-2008 )
Resigned Secretary: JOHN ALEXANDER CHRISTIE ( DOB: Dec-1955 From: Apr-1992 To: Mar-2016 )
Persons of Significant Control:
Albain Bidco Uk Limited, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)