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Companies/10723209

Evolving Systems Bls Limited

Other software publishing · Manchester

ActiveUnited KingdomIncorporated 2017Private 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
Eti-Net Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 119392013
Show 1 ceased record
Evolving Systems, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2021-12-31

Source record 119669567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
DB
Donna BirkettCurrent secretary
Appointed 2026-05-01
AH
Andrew Donald HallCurrent director
Appointed 2025-12-01
EH
Eric HattonCurrent director
Appointed 2022-01-31 · 4 yrs · Senior Vp
+5 others
KG
Karl GilbankCurrent director
Appointed 2021-12-31 · 4 yrs · Director
+12 others
JD
Jonathan DionneCurrent director
Appointed 2021-12-31 · 4 yrs · Director
+4 others
Show 11 historical appointments
DC
Dan CharronResigned director
Resigned 2021-12-31 · 3 yrs · Director
MS
Matthew SteckerResigned director
Resigned 2018-07-16 · 3 yrs · Company Director
MS
Mark SzynkowskiResigned directorResigned secretary
Resigned 2017-12-04 · 4 yrs · Chief Financial Officer
JH
Julie HoarauResigned secretaryResigned director
Resigned 2017-09-23
RD
Richard DinkelResigned directorResigned secretary
Resigned 2017-06-05 · Vice-President - Finance
DM
Daniel MoorheadResigned secretaryResigned director
Resigned 2017-04-12
TT
Thomas ThekkethalaResigned director
Resigned 2017-04-12 · 1 yr · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active