EVA SCIENCES LTD

Company number 13367327 ·

Active

3 active / 3 ceased · persons with significant control

Ms Alexandra Helen Neal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-11-27
Date of birth
May 1983
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
111, Park Street, Mayfair, London, W1K 7JF, England

Ms Claire Judith Cooke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-10-25
Date of birth
July 1980
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
111, Park Street, London, W1K 7JF, England

Mr Didier Frederic Maillard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-10-25
Date of birth
September 1963
Nationality
Swiss
Country of residence
United Arab Emirates
Correspondence address
111, Park Street, London, W1K 7JF, England

Mr Brent Norman Wicks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-11
Ceased on
2025-09-26
Date of birth
August 1981
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
111, Park Street, Mayfair, London, W1K 7JF, England

Ms Claudia Shan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-10-25
Ceased on
2024-02-19
Date of birth
January 1976
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
111, Park Street, London, W1K 7JF, England

Mrs Bassili Rabat Mona Youssef

Individual Ceased

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
2021-04-29
Ceased on
2021-10-25
Date of birth
October 1951
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
111, Park Street, London, W1K 7JF, England