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Companies/02197883

Eve Nci Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 125282365
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-19

Source record 133326748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
IU
Iain UrquhartCurrent director
Appointed 2015-06-16 · 11 yrs · Director
+98 others
Appointed 2013-02-25 · 13 yrs
+219 others
NB
Nicholas BorrettCurrent director
Appointed 2012-07-27 · 14 yrs · Group Company Secretary And General Coun
+156 others
Show 18 historical appointments
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned director
Resigned 2010-06-24 · 2 yrs · Deputy Company Secretary
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Stanley BillialdResigned directorResigned secretary
Resigned 2006-01-23 · 4 yrs · Group Assistant Secretary
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 10 yrs · Chartered Accountant
JW
John WoollheadResigned directorResigned secretary
Resigned 2000-08-11 · 4 yrs · Company Secretary
AR
Alan RobertsonResigned director
Resigned 1999-04-01 · 6 yrs · Chief Executive
CW
Christopher WiggResigned director
Resigned 1997-09-01 · 2 yrs · Chartered Accountant
PA
Peter AdamsResigned director
Resigned 1994-11-01 · 1 yr · Director
DB
David BroadheadResigned director
Resigned 1994-11-01 · 3 yrs · Director
RS
Russell SullivanResigned directorResigned secretary
Resigned 1994-11-01 · 1 yr · Director
PS
Peter ScotlandResigned director
Resigned 1994-11-01 · 1 yr · Director
GF
Graham FosterResigned director
Resigned 1994-11-01 · 4 yrs · Director
JO
James OrpenResigned director
Resigned 1990-12-31 · 5 yrs · Director
SO
Susan OrpenResigned secretary
Resigned 1990-12-31 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active