Company information:
Ebay (Uk) Limited (No: 03726028)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF, UNITED KINGDOM
Status: Active
Incorporated: 03-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MAURIZIO D'ARRIGO ( DOB: May-1972 From: Mar-2024 )
Current Director: ROBERT JOHN HATTRELL ( DOB: Apr-1975 From: Mar-2017 )
Current Director: ALEC PATRICK LATIMER ( DOB: Jan-1971 From: Apr-2014 )
Resigned Director: MATTHEW BANNICK ( DOB: Sep-1964 From: Jan-2002 To: Nov-2002 )
Resigned Director: SCOTT BARNUM ( From: Apr-1999 To: Feb-2000 )
Resigned Director: WILLIAM CHARLES COBB ( From: Jan-2003 To: Aug-2007 )
Resigned Director: PAUL REUBEN DRAKE ( DOB: Jan-1971 From: Feb-2010 To: Mar-2014 )
Resigned Director: PIERRE DUNOYER DE SEGONZAC ( DOB: Jan-1970 From: Jan-2017 To: Dec-2017 )
Resigned Director: HUNTSMOOR LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: MIKE JACOBSON ( From: Apr-1999 To: Jul-2009 )
Resigned Director: MURRAY LAMBELL ( DOB: Sep-1976 From: Jul-2018 To: Jul-2023 )
Resigned Director: TANYA MICHELLE LAWLER ( From: May-2013 To: Nov-2016 )
Resigned Director: TANYA MICHELLE LAWLER ( DOB: Jul-1971 From: May-2013 To: Nov-2016 )
Resigned Director: TANYA MICHELLE LAWLER ( DOB: Jul-1971 From: May-2013 To: Nov-2016 )
Resigned Director: MARK PETER LEWIS ( DOB: May-1969 From: Feb-2008 To: Feb-2010 )
Resigned Director: DOUGLAS STUART MCCALLUM ( From: Jul-2003 To: Jul-2009 )
Resigned Director: MINH PHUONG NGUYEN ( From: Apr-2015 To: Jan-2017 )
Resigned Director: LORRIE MARIE NORRINGTON ( From: Oct-2007 To: Feb-2008 )
Resigned Director: PHILLIP RINN ( From: Feb-2010 To: Apr-2015 )
Resigned Director: BRIAN SWETTE ( From: Apr-1999 To: Jan-2002 )
Resigned Director: EVE WILLIAMS ( DOB: Jul-1983 From: Mar-2023 To: Mar-2024 )
Resigned Secretary: EY CORPORATE SECRETARIES LIMITED ( From: Apr-2019 To: Dec-2022 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Feb-2011 To: May-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2014 To: Apr-2019 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Mar-1999 To: Feb-2011 )
Persons of Significant Control:
Ebay Inc., 2025 Hamilton Avenue, San Jose, California 95125, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)