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Companies/03131403

Evan Evans Transport Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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%

Notified 2023-01-01 · No cessation recorded

Source record 194296353
Show 1 ceased record
VO
Ms Victoria Tollman O'HanaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-01-01

Source record 182394374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TM
Thomas MacklinCurrent director
Appointed 2019-06-05 · 7 yrs · Managing Director
+1 other
DH
Derek HowieCurrent directorCurrent secretary
Appointed 1997-06-02 · 29 yrs · Accountant
+19 others
Show 11 historical appointments
AA
Anna AgerbertResigned director
Resigned 2018-03-07 · Director
AC
Annaliesa ChapmanResigned director
Resigned 2017-01-30 · 1 yr · Hr Director
NR
Nicola RatcliffeResigned director
Resigned 2016-01-25 · 1 yr · Director
JB
John BouldingResigned director
Resigned 2007-03-30 · 1 yr · Managing Director
EL
Elaine LumleyResigned director
Resigned 2006-03-07 · 9 yrs · Director
HG
Howard GibbResigned director
Resigned 2006-03-07 · 1 yr · Chartered Accountant
DH
David HoskingResigned director
Resigned 1995-12-19 · 1 yr · Managing Director
SW
Stephen WaylingResigned director
Resigned 1995-12-19 · 12 yrs · Managing Director
Resigned 1995-11-28
Resigned 1995-11-28

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active