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ECVA LTD

Company number 11344098

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Brian David Hayes Active

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
7 April 2019
Date of birth
October 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Laura Jane Hayward Ceased

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
8 July 2024
Ceased on
16 July 2024
Date of birth
June 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Nuala Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
9 May 2024
Ceased on
8 July 2024
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
9 May 2024
Ceased on
8 July 2024
Governing law
Legal form
Place registered
England
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Valaitis Ceased

Correspondence address
5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Notified on
3 May 2018
Ceased on
9 May 2024
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors