Evolved Intelligence (Transaction Assurance) 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 · 0 ceasedEvolved Intelligence Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 160393806People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-10-25 · 7 yrs
Show 9 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
PB
Peter BlackieResigned secretary
Resigned 2012-10-02 · 6 yrs
PB
Peter BlackieResigned director
Resigned 2012-08-22 · 6 yrs · Director
DE
David EdwardsResigned director
Resigned 2012-08-22 · 6 yrs · Director
PG
Paul GillResigned director
Resigned 2012-08-02 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active