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Companies/11829107

Everdeal 2019 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 7 ceased
DW
Mr David WhelanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-12-01 · No cessation recorded

Source record 190116580
RC
Mr Ronan CarrollIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-12-01 · No cessation recorded

Source record 182677106
Esken Aviation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-27 · No cessation recorded

Source record 185463188
Show 7 ceased records
MC
Mr Martin Anthony CookeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2020-05-15 · Ceased 2021-12-01

Source record 181710875
SN
Shane NolanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-10-15 · Ceased 2020-05-01

Source record 192683723
Connect Airways LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-21 · Ceased 2020-04-27

Source record 187301791
AP
Mr Alastair PurdyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-02-21 · Ceased 2021-12-01

Source record 187247636
WB
Mr Warwick BradyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-02-21 · Ceased 2021-12-01

Source record 192554995
CM
Mr Conor John MccarthyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-02-21 · Ceased 2019-10-15

Source record 192554999
Stobart Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-15 · Ceased 2019-02-21

Source record 194623661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RC
Ronan CarrollCurrent director
Appointed 2021-11-22 · 4 yrs · Director
ND
Nicholas DilworthCurrent director
Appointed 2021-05-13 · 5 yrs · Chief Operating Officer
+28 others
Show 9 historical appointments
DW
David WhelanResigned director
Resigned 2021-11-22 · 2 yrs · Director
MC
Martin CookeResigned director
Resigned 2020-05-15 · 1 yr · Accountant
ND
Nicholas DilworthResigned director
Resigned 2020-04-27 · Director
MA
Mark AndersonResigned director
Resigned 2019-12-18 · Chief Executive Officer
SN
Shane NolanResigned director
Resigned 2019-10-15 · Aviation Consultant
AP
Alastair PurdyResigned director
Resigned 2019-02-21 · Director
CM
Conor MccarthyResigned director
Resigned 2019-02-21 · Director
JB
Jonathan BrownResigned director
Resigned 2019-02-15 · Solicitor
WB
Warwick BradyResigned director
Resigned 2019-02-15 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active