Company information:
Eve Group Limited (No: 01875660)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active - Proposal to Strike off
Incorporated: 01-Jul-1985
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-May-2020
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Jun-2015 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Jun-2015 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: PETER JOHN ANDREWS ( DOB: Jan-1945 From: Jan-2001 To: Jul-2001 )
Resigned Director: NIGEL ANTHONY BARKER ( DOB: May-1965 From: Apr-2003 To: Sep-2004 )
Resigned Director: DAVID MARTIN BEST ( DOB: Oct-1958 From: May-2001 To: Mar-2003 )
Resigned Director: DAVID MATTHEW BRAMWELL ( DOB: Dec-1947 From: May-2001 To: Mar-2002 )
Resigned Director: ALBERT EDMUND CHILTON ( DOB: Jul-1929 From: May-1991 To: May-1996 )
Resigned Director: BERNARD FRANCIS CLARKE ( DOB: Mar-1950 From: Jan-2001 To: Jan-2003 )
Resigned Director: PETER KENNETH FRYER ( DOB: Mar-1944 From: Oct-1994 To: Dec-2000 )
Resigned Director: FRANK JACKSON ( DOB: May-1910 From: May-1991 To: May-1996 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: May-2005 To: Jun-2015 )
Resigned Director: PETER EDWARD PALMER ( DOB: Oct-1947 From: Apr-2003 To: Jul-2004 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Jul-2004 To: May-2005 )
Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947 From: Jul-2004 To: Jun-2015 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Oct-2004 To: Jul-2009 )
Resigned Secretary: LORRAINE GRACE PAYNE ( DOB: Jan-1956 From: Apr-1997 To: Jan-2003 )
Resigned Secretary: EUNICE IVY PAYNE ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: CYRIL HARRY PRATT ( From: May-1991 To: Mar-1997 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Resigned Secretary: JOHN ANDREW WOOLLHEAD ( DOB: Jan-1961 From: Apr-2003 To: Dec-2004 )
Persons of Significant Control:
Peterhouse Group Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15)
Integrated Safety Services Group Ltd, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)