EIB PROFESSIONAL SERVICES LIMITED

Company number 08103620 ·

Active

1 active / 6 ceased · persons with significant control

Eib Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-01
Correspondence address
4, Office Village, Forder Way Hampton, Peterborough, PE7 8GX, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of England And Wales
Registration number
11267170
Country registered
England And Wales

Mrs Deborah Jane Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX

Mr Alexander Scott Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX

Mr Christopher Shane Geyton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
4, Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX

Mrs Heidi Geyton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
4, Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX

Mrs Claude Andree Roddie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
March 1960
Nationality
French
Country of residence
England
Correspondence address
4, Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX

Mr Richard Kenneth Templeton Roddie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
4, Office Village, Forder Way Cygnet Park, Hampton, Peterborough, PE7 8GX