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Companies/08057811

Evernal 4 Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
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 208641995
Show 1 ceased record
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 201702524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
PR
Peter RingCurrent director
Appointed 2018-07-24 · 8 yrs · Lawyer
+4 others
Show 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 2017-05-09 · 1 yr · Managing Director
PV
Peter VekslundResigned director
Resigned 2015-04-02 · 3 yrs · Senior Vice President, Head Of Finance
PA
Peter AndersenResigned director
Resigned 2015-04-02 · 2 yrs · 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 2012-05-04 · 2 yrs · Director
CB
Christopher BurrowResigned director
Resigned 2012-05-04 · 2 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