Evernal 3 Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPandora Jewellery 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 · No cessation recorded
Source record 206677299Show 1 ceased record
Pandora Jewellery Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-01 · Ceased 2019-04-01
Source record 210427506People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
RB
Rasmus BrixResigned director
Resigned 2021-11-01 · 2 yrs · Managing Director, Pandora UK & Ireland
KW
Kate WalshResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
BW
Brien WintherResigned director
Resigned 2017-03-21 · 1 yr · Md
PV
Peter VekslundResigned director
Resigned 2015-04-02 · 3 yrs · Senior Vice President, Head Of Finance
PA
Peter AndersenResigned director
Resigned 2015-04-02 · 1 yr · President
LJ
Lars JensenResigned director
Resigned 2015-04-02 · 2 yrs · Group General Counsel
AH
Amanda Hope RichardsonResigned director
Resigned 2015-04-02 · 2 yrs · Finance Director
DS
David ShoneResigned director
Resigned 2011-09-05 · 3 yrs · Director
CB
Christopher BurrowResigned director
Resigned 2011-09-05 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active