EVERSYS UK LIMITED

Company number 02963700 ·

Active

2 active / 3 ceased · persons with significant control

Eversys Sa

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-07-17
Correspondence address
Rue Du Biais 19, Case Postale 89, 1957 Ardon, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-115.034.362
Country registered
Switzerland

Eversys Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-17
Correspondence address
Ecoparc De Daval A 2, 3960, Sierre, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-115.034.362
Country registered
Switzerland

Mr Deryck Charles Gaffney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-05
Ceased on
2025-11-19
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England

Mr Duncan James Gaffney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-05
Ceased on
2024-01-01
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England

Rockwell Mckenna Holdings U.K. Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-31
Ceased on
2019-07-17
Correspondence address
272, London Road, Wallington, Surrey, SM6 7DJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
02559392
Country registered
England