E.novation UK Limited
Other information technology service activities · Rossendale
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLegrand SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-23 · No cessation recorded
Source record 225982677Show 1 ceased record
E.Novation Group BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-17 · Ceased 2018-08-16
Source record 211432638People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalMV
Marcel Van Der VeldenCurrent director
Appointed 2025-01-01 · 1 yr · Director
Show 12 historical appointments
PS
Paul SheadResigned secretary
Resigned 2022-04-29 · 4 yrs
PS
Paul SheadResigned director
Resigned 2021-10-08 · 4 yrs · Director
JV
Jeroen Van RijswijkResigned director
Resigned 2018-04-01 · 6 yrs · Ceo
CorpAkca Consulting LimitedResigned secretary
Resigned 2009-03-09 · 13 yrs
AK
Asoka KarandawalaResigned secretary
Resigned 2005-09-13 · 3 yrs
WS
Resigned 2002-10-25 · 2 yrs · Co Sec
JO
John OxtabyResigned director
Resigned 2001-12-20 · 20 yrs · Director
JN
Jean NederlofResigned director
Resigned 2001-12-20 · 16 yrs · General Manager
JM
Jonathan MellingResigned secretary
Resigned 2001-12-12
BL
Brian LongfellowResigned secretary
Resigned 2001-07-17
RH
Robert HewittResigned director
Resigned 2001-07-17 · Chartered Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active