EIGHT VERSA LTD

Company summary

Company number: 03054632
Status: ACTIVE
Incorporated / age: 10 May 199531 years
Registered office: 28 Marshalsea Road, Second Floor, London, SE1 1HF, England
Accounts due: 31 December 2027
Confirmation statement due: 27 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Marshalsea Road, Second Floor, London, SE1 1HF, England
Nature of business
Environmental consulting activities
Other business support service activities n.e.c.
Previous company names
EIGHT ASSOCIATES LTD
PAUL DAVIS MANAGEMENT LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUGILL, Stacey ACTIVE	Director	01 Sep 2014		United Kingdom	September 1980	28, Marshalsea Road, Second Floor, London, SE1 1HF, England
HOCKNELL, Christopher David ACTIVE	Director	01 Apr 2015		England	February 1985	28, Marshalsea Road, Second Floor, London, SE1 1HF, England
ENNEVER-WEST, Kelly Nicola RESIGNED	Secretary	15 Oct 2009	17 Feb 2017			Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom
JOHNSON, Susan Catherine RESIGNED	Secretary	10 May 1995	15 Oct 2009			15 Lydon Road, London, SW4 0HP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 May 1995	10 May 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CURLING, Anthony Frank John RESIGNED	Director	20 May 1995	27 May 2002		February 1947	5 Kilmartin Gardens, Frimley, Camberley, Surrey, GU16 5XL
DAVIDSON, Andrew Patrick RESIGNED	Director	10 May 1995	09 Apr 2018	England	April 1963	Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom
DAVIS, Christopher Paul RESIGNED	Director	20 May 1995	17 Oct 2014	United Kingdom	May 1951	Chelsea Bridge Wharf Howard Building, Flat 116 368 Queenstown Road, London, SW8 4NR
ENNEVER-WEST, Kelly Nicola RESIGNED	Director	01 Jun 2010	01 Jun 2010	England	March 1982	35 Ballards Lane, London, N3 1XW
ENNEVER-WEST, Kelly Nicola RESIGNED	Director	01 Jun 2010	17 Feb 2017	England	March 1982	Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom
JOHNSON, Susan Catherine RESIGNED	Director	10 May 1995	15 Oct 2009	England	August 1958	15 Lydon Road, London, SW4 0HP
MILLS, Emma Jayne RESIGNED	Director	24 Sep 2012	11 Feb 2022	United Kingdom	March 1984	First Floor, 46 Loman Street, London, SE1 0EH, England
MILLSON, Paul George RESIGNED	Director	01 Nov 2002	16 Jan 2003		July 1964	Tara, Rowley Lane, Stoke Poges, Buckinghamshire, SL3 6PB
O'RORKE, David Anthony RESIGNED	Director	01 Mar 2009	06 Apr 2010		February 1981	102, Cyprus Street, London, E2 0NN
PATRICK, Trevor Eddie RESIGNED	Director	20 May 1995	29 Mar 2007		May 1945	59 Josephs Road, Guildford, Surrey, GU1 1DN
WACK, Jean-Pierre RESIGNED	Director	06 Apr 2010	01 May 2013	United Kingdom	June 1981	35 Ballards Lane, London, N3 1XW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 May 1995	10 May 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COUGILL, Stacey ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 28, Marshalsea Road, Second Floor, London, SE1 1HF, England

HOCKNELL, Christopher David ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1985
Address: 28, Marshalsea Road, Second Floor, London, SE1 1HF, England

ENNEVER-WEST, Kelly Nicola RESIGNED
Role: Secretary
Appointed on: 15 Oct 2009
Resigned on: 17 Feb 2017
Address: Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom

JOHNSON, Susan Catherine RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 15 Oct 2009
Address: 15 Lydon Road, London, SW4 0HP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1995
Resigned on: 10 May 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CURLING, Anthony Frank John RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 27 May 2002
Date of birth: February 1947
Address: 5 Kilmartin Gardens, Frimley, Camberley, Surrey, GU16 5XL

DAVIDSON, Andrew Patrick RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: April 1963
Address: Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom

DAVIS, Christopher Paul RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Chelsea Bridge Wharf Howard Building, Flat 116 368 Queenstown Road, London, SW8 4NR

ENNEVER-WEST, Kelly Nicola RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: March 1982
Address: 35 Ballards Lane, London, N3 1XW

ENNEVER-WEST, Kelly Nicola RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 17 Feb 2017
Country of Residence: England
Date of birth: March 1982
Address: Unit 10, 1 Luke Street, London, EC2A 4PX, United Kingdom

JOHNSON, Susan Catherine RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 15 Oct 2009
Country of Residence: England
Date of birth: August 1958
Address: 15 Lydon Road, London, SW4 0HP

MILLS, Emma Jayne RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1984
Address: First Floor, 46 Loman Street, London, SE1 0EH, England

MILLSON, Paul George RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 16 Jan 2003
Date of birth: July 1964
Address: Tara, Rowley Lane, Stoke Poges, Buckinghamshire, SL3 6PB

O'RORKE, David Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 06 Apr 2010
Date of birth: February 1981
Address: 102, Cyprus Street, London, E2 0NN

PATRICK, Trevor Eddie RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 29 Mar 2007
Date of birth: May 1945
Address: 59 Josephs Road, Guildford, Surrey, GU1 1DN

WACK, Jean-Pierre RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 35 Ballards Lane, London, N3 1XW

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1995
Resigned on: 10 May 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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