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Everymile Limited

Adresa
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID (DIČ) no VAT ID available
Company No. 06124975 Show on Companies House
Previous Names
  • Okam Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpp Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ducat, Stephen Paul London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gautier, Julian London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 23/01/2013 Role: Secretary Nationality: Other
    Ashby, Alexander London, England Status: Ceased Notified: 31/07/2023 Ceased: 08/01/2025 Date of Birth: 01/1985 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Roth, David Aubrey Daniel London, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 08/01/2025 Date of Birth: 07/1961 Occupation: Chief Executive Office Role: Director Country of Residence: England Nationality: British
    Stewart, Neil London, United Kingdom Status: Ceased Notified: 23/01/2013 Ceased: 08/01/2025 Date of Birth: 03/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Wunderman Thompson Commerce UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2024 Companies House Number: 02360867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors