EBAY (UK) LIMITED
03726028 · Active · Ltd · 27 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EBAY (UK) LIMITED
03726028Active· Ltd· England Wales· 1999-03-03Incorporated 1999-03-03Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BURCH, Lucy· DirectorAppointed 2026-02-24
- ZHOU, Yue· DirectorAppointed 2026-02-24
- KEOGHAN, Kirsty· DirectorResigned 2026-02-24
- O’DRISCOLL, Lauren Bridget· DirectorResigned 2026-02-24
BURCH, Lucy
Director
- Appointed
- 2026-02-24
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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MEE, Sholto David Andrew
Director
- Appointed
- 2024-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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WILLIAMS, Eve Rebecca Eaton
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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ZHOU, Yue
Director
- Appointed
- 2026-02-24
- Nationality
- British
- Residence
- England
- Born
- 09/1989
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EY CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-04-01
- Resigned
- 2022-12-08
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OHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-02-04
- Resigned
- 2014-05-12
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-05-12
- Resigned
- 2019-04-01
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TJG SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-03-03
- Resigned
- 2011-02-04
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BANNICK, Matthew
Director
- Appointed
- 2002-01-01
- Resigned
- 2002-11-14
- Nationality
- American
- Born
- 09/1964
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BARNUM, Scott
Director
- Appointed
- 1999-04-26
- Resigned
- 2000-02-04
- Nationality
- American
- Born
- 08/1956
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COBB, William Charles
Director
- Appointed
- 2003-01-28
- Resigned
- 2007-08-22
- Nationality
- American
- Born
- 08/1956
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D'ARRIGO, Maurizio
Director
- Appointed
- 2024-03-08
- Resigned
- 2024-04-25
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1972
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D'ARRIGO, Maurizio
Director
- Appointed
- 2018-09-10
- Resigned
- 2020-08-28
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1972
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DRAKE, Paul Reuben
Director
- Appointed
- 2010-02-10
- Resigned
- 2014-03-11
- Nationality
- British
- Residence
- Switzerland
- Born
- 01/1971
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DUNOYER DE SEGONZAC, Pierre
Director
- Appointed
- 2017-01-24
- Resigned
- 2017-12-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1970
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HATTRELL, Robert John
Director
- Appointed
- 2017-03-10
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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JACOBSON, Mike
Director
- Appointed
- 1999-04-26
- Resigned
- 2009-07-17
- Nationality
- British
- Born
- 08/1954
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KEOGHAN, Kirsty
Director
- Appointed
- 2024-05-24
- Resigned
- 2026-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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LAMBELL, Murray
Director
- Appointed
- 2018-07-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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LATIMER, Alec Patrick
Director
- Appointed
- 2014-04-14
- Resigned
- 2025-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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LAWLER, Tanya Michelle
Director
- Appointed
- 2013-05-07
- Resigned
- 2016-11-16
- Nationality
- Joint New Zealand/British
- Residence
- England
- Born
- 07/1971
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LEWIS, Mark Peter
Director
- Appointed
- 2008-02-04
- Resigned
- 2010-02-10
- Nationality
- British
- Born
- 05/1969
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MCCALLUM, Douglas Stuart
Director
- Appointed
- 2003-07-28
- Resigned
- 2009-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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NGUYEN, Minh Phuong
Director
- Appointed
- 2015-04-24
- Resigned
- 2017-01-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1980
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NORRINGTON, Lorrie Marie
Director
- Appointed
- 2007-10-16
- Resigned
- 2008-02-04
- Nationality
- American
- Born
- 12/1959
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O’DRISCOLL, Lauren Bridget
Director
- Appointed
- 2025-04-08
- Resigned
- 2026-02-24
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1987
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RINN, Phillip
Director
- Appointed
- 2010-02-10
- Resigned
- 2015-04-15
- Nationality
- British
- Residence
- Uk
- Born
- 12/1973
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SUDHI NAIR, Sujit
Director
- Appointed
- 2020-12-01
- Resigned
- 2025-07-02
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 09/1981
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SWETTE, Brian
Director
- Appointed
- 1999-04-26
- Resigned
- 2002-01-01
- Nationality
- American
- Born
- 03/1954
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WILLIAMS, Eve Rebecca Eaton
Director
- Appointed
- 2023-03-22
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-03
- Resigned
- 1999-04-26
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-03
- Resigned
- 1999-04-26
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