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Companies/04043648

Evo (Pensions) Limited

Other business support service activities n.e.c. · Normanton

ActiveUnited KingdomIncorporated 2000Private 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 · 5 ceased
Evo Business Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-26 · No cessation recorded

Source record 96957434
Show 5 ceased records
Office2office LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2018-09-26

Source record 100658885
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-26

Source record 104257718
Office2office (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-01

Source record 104277354
Endless Ii Gp LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-26

Source record 104277355
Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-26

Source record 104277356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JM
Jonathan MaxtedCurrent secretary
Appointed 2021-04-01 · 5 yrs
+9 others
AG
Andrew GaleCurrent director
Appointed 2014-10-31 · 11 yrs · Chief Executive
+60 others
Show 13 historical appointments
LM
Lorna MendelsohnResigned secretary
Resigned 2014-10-31 · 5 yrs
LM
Lorna MendelsohnResigned director
Resigned 2014-10-31 · 5 yrs · Lawyer
JS
Jon ShealesResigned director
Resigned 2008-09-18 · 5 yrs · Management Information Executive
MG
Mark GoddardResigned directorResigned secretary
Resigned 2008-09-18 · 6 yrs · Accountant
JP
John PardyResigned director
Resigned 2008-07-17 · 6 yrs · Director
CJ
Christopher JonesResigned director
Resigned 2001-07-12 · 12 yrs · Financial Clerk
RP
Raymond PeckResigned director
Resigned 2001-01-18 · 6 yrs · Company Director
GS
Geoffrey StreetleyResigned director
Resigned 2001-01-18 · 8 yrs · Sales Director
JH
James HarringtonResigned director
Resigned 2001-01-18 · 7 yrs · Human Resources Director
MC
Mark CunninghamResigned directorResigned secretary
Resigned 2000-07-26 · 8 yrs · Finance Director
DO
David OrrResigned director
Resigned 2000-07-26 · Hr Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active