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Companies/02017873

Eviden Information Systems Limited

Manufacture of computers and peripheral equipment · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bull Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 117072477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 56 historical
HB
Hayley Marie BevisCurrent secretary
Appointed 2025-03-12 · 1 yr
MH
Michael John HerronCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+34 others
Show 56 historical appointments
PV
Pendleton Van DorenResigned director
Resigned 2024-07-22 · Business Executive
NK
Nicola KellyResigned director
Resigned 2024-06-14 · Director
IM
Ibrahim MahmoodResigned director
Resigned 2024-06-14 · Director
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 5 yrs
WD
William DonovanResigned director
Resigned 2018-01-22 · 6 yrs · Accountant
BH
Boris HeckerResigned director
Resigned 2016-02-16 · 1 yr · Cfo UK & I
UM
Ursula MorgensternResigned director
Resigned 2015-03-26 · Executive
JM
Jayesh MarooResigned director
Resigned 2015-03-26 · Accountant
JL
James LoughreyResigned secretary
Resigned 2015-03-01 · 4 yrs
AC
Andrew CarrResigned director
Resigned 2013-03-27 · 1 yr · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 4 yrs
DF
Dirk FensResigned director
Resigned 2010-05-16 · 2 yrs · Ceo
JN
Jennifer NewtonResigned director
Resigned 2007-05-29 · 2 yrs · General Manager
ML
Michel LepertResigned director
Resigned 2007-05-02 · 4 yrs · Vice President Western Europe
PS
Patrick SemtobResigned director
Resigned 2004-07-29 · 2 yrs · General Manager Group Bull Hum
RD
Remy De RicouResigned director
Resigned 2004-05-18 · 10 yrs · Treasurer
LR
Lucio RispoResigned director
Resigned 2002-04-16 · 2 yrs · Manager
GP
Gervais PellissierResigned director
Resigned 2002-04-16 · 2 yrs · Group Senior Executive Vice Pr
PB
Pierre BonelliResigned director
Resigned 2002-04-16 · 1 yr · Chairman And Ceo Of Bull
MD
Michael DunkResigned director
Resigned 2002-04-16 · 5 yrs · Chief Executive Officer
JW
Jacques WeberResigned director
Resigned 2001-12-28 · Consultant
CM
Christian ManvielResigned director
Resigned 2001-12-28 · Dep Ceo
EP
Eric PradierResigned director
Resigned 2001-12-28 · Ceo
BC
Bruno CombeResigned director
Resigned 2001-09-27 · Senior Vice President Mergers
JS
Jean SegondsResigned director
Resigned 2001-09-11 · Country Manager
AM
Antoon MaryResigned director
Resigned 1999-08-19 · Director
RG
Robert GuppyResigned director
Resigned 1999-05-01 · 2 yrs · Director
JG
John GibsonResigned director
Resigned 1999-05-01 · 2 yrs · Director
IH
Ian HancockResigned secretary
Resigned 1999-05-01 · 3 yrs
DA
Davinder AhluwaliaResigned director
Resigned 1999-04-01 · 3 yrs · Director
RP
Roger PetitResigned director
Resigned 1998-07-29 · 3 yrs · Company Director
BG
Barry GrisdaleResigned director
Resigned 1998-02-27 · 1 yr · Director
JR
Jacques ReboulResigned director
Resigned 1996-07-15 · 2 yrs · Director
JC
Jean CoppensResigned director
Resigned 1996-06-18 · 2 yrs · Director
RS
Richard SnookResigned director
Resigned 1995-06-30 · 2 yrs · Director
AG
Alexander GunnResigned director
Resigned 1994-12-01 · 1 yr · Executive
AG
Alan James GibsonResigned director
Resigned 1994-12-01 · 2 yrs · Executive
GK
Gerrard KennedyResigned director
Resigned 1994-12-01 · 7 yrs · Executive
CM
Caroline MeyerResigned secretary
Resigned 1993-07-01 · 5 yrs · Solicitor
JL
John LonerganResigned director
Resigned 1993-06-03 · 2 yrs · Executive
DT
David ThorpeResigned director
Resigned 1993-02-10 · 1 yr
RB
Richard BaglinResigned director
Resigned 1993-02-10
PC
Philip CrawfordResigned director
Resigned 1993-02-10 · 2 yrs
DA
David AustinResigned director
Resigned 1993-02-10 · Executive
DR
Didier RuffatResigned director
Resigned 1992-04-24 · 1 yr · Executive
GM
George McneilResigned director
Resigned 1992-04-24 · 9 yrs · Executive
DY
David YouensResigned director
Resigned 1992-04-24 · 2 yrs · Executive
CK
Charles KayResigned director
Resigned 1992-04-24 · 2 yrs · Executive
AH
Alan HuttResigned secretary
Resigned 1992-04-24 · 1 yr
BL
Brian LongResigned director
Resigned 1992-04-24 · 6 yrs · Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active