EVITURE (UK) LTD

04884932
34-35 HATTON GARDEN SUITE 3228, UNIT 3A LONDON EC1N 8DX

People & Contacts

Contact Details
Registered Address 34-35
HATTON GARDEN SUITE 3228, UNIT 3A LONDON

EC1N 8DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLAXTEN LIMITED 28 Jan 2013 - 20 Mar 2014
SYNAPSE TECHNOLOGIES LIMITED 02 Sep 2003 - 28 Jan 2013
EVITURE MINDS LTD 27 Jan 2015 - 08 Jul 2015
EVITURE RESOURCES LTD 20 Mar 2014 - 27 Jan 2015
People

Current directors

ELEONORA NELSON-PER-CLAESON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 19-21 CRAWFORD STREET UNIT 14 W1H1PJ

Date Appointed: 10 Aug 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT CLAESON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 34-35 HATTON GARDEN SUITE 3228, UNIT 3A EC1N8DX

Date Appointed: 01 Mar 2014

Appointment Type: D

Other Appointments: None

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MRS ELEONORA NELSON-PER-CLAESON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 34-35 HATTON GARDEN SUITE 3228, UNIT 3A EC1N8DX

Date Appointed: 10 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HOLY COW SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 19 CRAWFORD STREET UNIT 14 W1H1PJ

Date Appointed: 20 Feb 2015

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR ADRIAN MICHAEL KOE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 23 NEW ROAD BARTON CAMBRIDGESHIRE CB37AY

Date Appointed: 02 Sep 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SECRETARIUM LIMITED

Birthdate: N/A

Nationality:

Address: 19-21 CRAWFORD STREET UNIT 14 W1H1PJ

Date Appointed: 01 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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WESTCO NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2ND FLOOR 145-157 ST JOHN STREET EC1V4PY

Date Appointed: 12 Jun 2006

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR ROBERT PER CLAESON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 192 HOLCROFT COURT CLIPSTONE STREET W1W5DH

Date Appointed: 26 Sep 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MARCUS ENBUSKE

Birthdate: Sep 1966

Nationality: SWEDISH

Address: 34-35 HATTON GARDEN SUITE 3228, UNIT 3A EC1N8DX

Date Appointed: 20 Feb 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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NENE ETUKUDO

Birthdate: Jul 1969

Nationality: BRITISH

Address: 34-35 HATTON GARDEN SUITE 3228, UNIT 3A EC1N8DX

Date Appointed: 01 Jan 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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EVITURE HOLDINGS (UK) LTD

Birthdate: N/A

Nationality:

Address: 19-21 CRAWFORD STREET UNIT 14 W1H1PJ

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ANNA LUNDIN

Birthdate: Jan 1983

Nationality: SWEDISH

Address: 34-35 HATTON GARDEN SUITE 3228, UNIT 3A EC1N8DX

Date Appointed: 20 Feb 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ROLF MOLLER

Birthdate: Jun 1962

Nationality: GERMAN

Address: 6 FONTENAY ALLEE DE-20354

Date Appointed: 01 Aug 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS ELEONORA NELSON-PER-CLAESON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 34-35 HATTON GARDEN SUITE 3228, UNIT 3A EC1N8DX

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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NURV HOLDING LLC

Birthdate: N/A

Nationality: BRITISH

Address: 8345 NW 66 STREET 6306 FLORIDA 3316626

Date Appointed: 02 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PRIMICERIUS LIMITED

Birthdate: N/A

Nationality:

Address: 19-21 CRAWFORD STREET UNIT 14 W1H1PJ

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JOAKIM WEDHOLM

Birthdate: Mar 1976

Nationality: SWEDISH

Address: 34-35 HATTON GARDEN SUITE 3228, UNIT 3A EC1N8DX

Date Appointed: 20 Feb 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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