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Ewa Limited (No: 03108703)

Address: 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 10-Feb-1995

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 27-Oct-2021

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: ANGELA CHRISTINE GODDARD ( DOB: Oct-1964   From: Nov-2019  )

Current Director: DAVID BRINDLEY LIFTON ( DOB: Feb-1969   From: Apr-2008  )

Current Director: LAURENCE ADRIAN MELLMAN ( DOB: Jun-1965   From: Sep-2019  )

Current Director: LAURENCE MELLMAN ( DOB: Jun-1965   From: Sep-2019  )

Resigned Director: JAMES PETER BEAVER ( DOB: Feb-1957   From: Nov-1995   To: May-1997  )

Resigned Director: JULIE GRAY (   From: Feb-1999   To: Apr-2008  )

Resigned Director: MICHAEL ROY HILL ( DOB: Oct-1960   From: Nov-1995   To: Oct-2001  )

Resigned Director: BRETT JAKES (   From: Jan-1999   To: Jan-2000  )

Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952   From: Nov-1995   To: Dec-1996  )

Resigned Director: DAVID BRINDLEY LIFTON ( DOB: Feb-1969   From: Apr-2008   To: Aug-2019  )

Resigned Director: PAUL KENNETH LUXON ( DOB: Oct-1965   From: Nov-1995   To: Sep-2019  )

Resigned Director: RUTLAND DIRECTORS LIMITED (   From: Oct-1995   To: Nov-1995  )

Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945   From: Nov-1995   To: Jul-2007  )

Resigned Director: GORDON LEONARD THOMAS ( DOB: Dec-1950   From: Nov-1995   To: Dec-1999  )

Resigned Director: ERIC JOHN WRIGHT ( DOB: Dec-1954   From: Nov-1995   To: Nov-1997  )

Resigned Secretary: ROBIN KEITH HINES (   From: Jan-2000   To: Nov-2009  )

Resigned Secretary: RUTLAND SECRETARIES LIMITED (   From: Oct-1995   To: Nov-1995  )

Resigned Secretary: GORDON LEONARD THOMAS ( DOB: Dec-1950   From: Nov-1995   To: Dec-1999  )

Persons of Significant Control:

Wpp Jubilee Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)

Wpp Plc, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more (Notified: 2016-10-15)

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