Skip to contentClarengateINTELLIGENCE
Companies/03756517

Ever Direct Limited

Company profile · Cambridge

DissolvedUnited KingdomIncorporated 1999
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Ever Direct (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · No cessation recorded

Source record 196605182
Show 2 ceased records
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-17

Source record 205649708
IB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-17

Source record 205649712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AC
Amy CollinsCurrent secretary
Appointed 2022-05-12 · 4 yrs
AB
Andrew BanksCurrent director
Appointed 2000-07-10 · 26 yrs · Operations Director
+2 others
IB
Isabel BanksCurrent director
Appointed 1999-04-21 · 27 yrs · Director
+1 other
Show 9 historical appointments
NG
Nazia GovariaResigned secretary
Resigned 2019-10-31 · 1 yr
NG
Nazia GovariaResigned director
Resigned 2017-04-24 · 3 yrs · Director
CJ
Charlotte JohnsonResigned director
Resigned 2005-12-01 · 10 yrs · Footwear Importer
GM
Geoffrey MannResigned directorResigned secretary
Resigned 2005-12-01 · 13 yrs · Footwear Importer
Resigned 1999-04-21
Resigned 1999-04-21
MP
Margery PrestonResigned secretary
Resigned 1999-04-21 · 1 yr

Board profile

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