Evolved Intelligence Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMobileum Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-25 · No cessation recorded
Source record 142116178Show 2 ceased records
Eden Ventures Gp (Two) LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-25
Source record 149621469Eden Ventures LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-25
Source record 149621470People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-10-25 · 7 yrs
Show 12 historical appointments
WA
William AtkinsResigned director
Resigned 2022-10-14 · Chief Financial Officer
AW
Andrew WarnerResigned director
Resigned 2020-02-12 · 2 yrs · Director
IC
Ilya CantorResigned director
Resigned 2019-10-31 · None
BB
Bishal BishtResigned director
Resigned 2018-10-25 · 4 yrs · None
MC
Mark CaroeResigned director
Resigned 2016-02-11 · 2 yrs · Finance Director
AD
Andrew DancerResigned director
Resigned 2014-10-01 · 4 yrs · Company Director
PB
Peter BlackieResigned secretary
Resigned 2012-10-02 · 6 yrs
PB
Peter BlackieResigned director
Resigned 2012-08-22 · 6 yrs · Director
PJ
Peter JonesResigned director
Resigned 2012-08-22 · 3 yrs · Director
DE
David EdwardsResigned director
Resigned 2012-08-22 · 6 yrs · Director
PG
Paul GillResigned director
Resigned 2012-04-24 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active