Evolution Time Critical Deutschland Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEvolution Logistics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 156724905People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalMD+8 others
Mathieu DescheneauxCurrent director
Appointed 2022-05-06 · 4 yrs · Chief Financial Officer
Show 11 historical appointments
GL
Graham LittleResigned director
Resigned 2019-07-18 · 6 yrs · Managing Director
BB
Bradley BrennanResigned director
Resigned 2016-06-06 · 2 yrs · Director
MD
Marc D AmourResigned director
Resigned 2016-03-31 · 5 yrs · Executive
MG
Martin GrahamResigned director
Resigned 2016-03-31 · 7 yrs · Executive Vice Chairman
AH
Andrew HampsonResigned director
Resigned 2005-01-13 · 11 yrs · Director
SR
Stephen RisbyResigned director
Resigned 2005-01-13 · 11 yrs · Director
CR
Resigned 2005-01-13 · 9 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2004-11-26
CorpHalliwells Directors LimitedResigned director
Resigned 2004-11-26
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active