EVRY FINANCIAL SERVICE UK LTD
LONDON EDB BUSINESS PARTNER UK LTD HYDRO IS PARTNER UK LIMITED

Hellopages » Greater London » Westminster » W2 6LE

Company number 05042894
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 20 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Director Martin Kverne as a director on 1 February 2017; Termination of appointment of Peter Vestergaard Larsen as a director on 30 January 2017; Registered office address changed from 40 Bernard Street London WC1N 1LE to 20 Eastbourne Terrace London W2 6LE on 23 November 2016. The most likely internet sites of EVRY FINANCIAL SERVICE UK LTD are www.evryfinancialserviceuk.co.uk, and www.evry-financial-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Evry Financial Service Uk Ltd is a Private Limited Company. The company registration number is 05042894. Evry Financial Service Uk Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Evry Financial Service Uk Ltd is 20 Eastbourne Terrace London United Kingdom W2 6le. . KVERNE, Martin, Director is a Director of the company. LYSTAD, Eva is a Director of the company. VANGDAL, Halvor is a Director of the company. Secretary SAUL, Anthony Joseph has been resigned. Secretary WONG, Joyce Mei Fong has been resigned. Director AAKENES, Stale has been resigned. Director ELLINGSEN, Tor Arnt has been resigned. Director EVANS, Phillipa Jane Louise has been resigned. Director FERGUSSON, Peter has been resigned. Director FROGNER, Morten has been resigned. Director GISKE, Eli Marie has been resigned. Director GORBITZ, Mariannne Gade has been resigned. Director HATLESTAD, Helge Leiv has been resigned. Director HOLMES, John David has been resigned. Director LARSEN, Peter Vestergaard has been resigned. Director MJOS, Terje has been resigned. Director ROED, Reidar has been resigned. Director TAYLOR, Jane Frances Angela has been resigned. Director VESETH, Siw Merethe has been resigned. Director WONG, Joyce Mei Fong has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KVERNE, Martin, Director
Appointed Date: 01 February 2017
61 years old
Director
LYSTAD, Eva
Appointed Date: 03 March 2011
76 years old
Director
VANGDAL, Halvor
Appointed Date: 11 December 2015
63 years old

Resigned Directors

Secretary
SAUL, Anthony Joseph
Resigned: 31 January 2009
Appointed Date: 01 October 2007
Secretary
WONG, Joyce Mei Fong
Resigned: 30 September 2007
Appointed Date: 12 February 2004
Director
AAKENES, Stale
Resigned: 31 May 2005
Appointed Date: 16 February 2004
64 years old
Director
ELLINGSEN, Tor Arnt
Resigned: 09 October 2009
Appointed Date: 22 June 2004
71 years old
Director
EVANS, Phillipa Jane Louise
Resigned: 31 January 2009
Appointed Date: 01 October 2007
58 years old
Director
FERGUSSON, Peter
Resigned: 30 September 2007
Appointed Date: 23 February 2004
82 years old
Director
FROGNER, Morten
Resigned: 11 December 2015
Appointed Date: 03 April 2014
58 years old
Director
GISKE, Eli Marie
Resigned: 01 March 2014
Appointed Date: 01 December 2011
61 years old
Director
GORBITZ, Mariannne Gade
Resigned: 27 October 2010
Appointed Date: 09 October 2009
58 years old
Director
HATLESTAD, Helge Leiv
Resigned: 31 January 2009
Appointed Date: 01 October 2007
77 years old
Director
HOLMES, John David
Resigned: 28 October 2015
Appointed Date: 09 October 2009
58 years old
Director
LARSEN, Peter Vestergaard
Resigned: 30 January 2017
Appointed Date: 28 September 2015
59 years old
Director
MJOS, Terje
Resigned: 22 June 2004
Appointed Date: 16 February 2004
64 years old
Director
ROED, Reidar
Resigned: 01 December 2011
Appointed Date: 09 October 2009
72 years old
Director
TAYLOR, Jane Frances Angela
Resigned: 16 February 2004
Appointed Date: 12 February 2004
74 years old
Director
VESETH, Siw Merethe
Resigned: 31 January 2009
Appointed Date: 01 June 2005
58 years old
Director
WONG, Joyce Mei Fong
Resigned: 30 September 2007
Appointed Date: 12 February 2004
60 years old

EVRY FINANCIAL SERVICE UK LTD Events

02 Feb 2017
Appointment of Director Martin Kverne as a director on 1 February 2017
30 Jan 2017
Termination of appointment of Peter Vestergaard Larsen as a director on 30 January 2017
23 Nov 2016
Registered office address changed from 40 Bernard Street London WC1N 1LE to 20 Eastbourne Terrace London W2 6LE on 23 November 2016
06 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr Halvor Vangdal as a director on 11 December 2015
...
... and 65 more events
05 Mar 2004
New director appointed
24 Feb 2004
Director resigned
24 Feb 2004
New director appointed
24 Feb 2004
New director appointed
12 Feb 2004
Incorporation

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