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Companies/04660006

Evi Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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
Amazon.Com, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 236453982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AC
Anna CooperCurrent director
Appointed 2023-06-14 · 3 yrs · Director
+14 others
DH
David HardcastleCurrent director
Appointed 2018-06-04 · 8 yrs · Director
+2 others
PA
Phaedra AndrewsCurrent director
Appointed 2015-05-01 · 11 yrs · Finance Director Accounting
+20 others
Show 13 historical appointments
AS
Alexander SimpsonResigned director
Resigned 2020-04-24 · 3 yrs · Director
JS
John StoneResigned director
Resigned 2018-04-25 · 1 yr · Director
LK
Lauren KisserResigned director
Resigned 2016-10-28 · 1 yr · Director
RM
Robert MackenzieResigned director
Resigned 2015-02-11 · 3 yrs · Solicitor
MD
Michael DealResigned director
Resigned 2014-04-10 · Vice President And Associate General Cou
RM
Robert McwilliamResigned director
Resigned 2014-04-10 · 1 yr · Finance Director
WT
William Tunstall PedoeResigned secretary
Resigned 2012-10-26
SM
Simon MurdochResigned director
Resigned 2011-07-13 · 1 yr · Director
JB
John BrimacombeResigned director
Resigned 2011-03-31 · 1 yr · None
WR
William ReeveResigned director
Resigned 2007-06-18 · 3 yrs · Director
ZL
Zickie LimResigned secretary
Resigned 2007-06-06 · 5 yrs · Solicitor
RE
Rufus EvisonResigned secretary
Resigned 2003-02-10 · 4 yrs
WT
William Tunstall PedoeResigned director
Resigned 2003-02-10 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active