Evolution (Electronic Security Systems) Ltd.
Private Limited Company · Marlow
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEvolution Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-07 · No cessation recorded
Source record 117499576People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
JB
John BaillieResigned director
Resigned 2022-05-11 · 1 yr · Sales Director Emea
JK
John KirtlandResigned director
Resigned 2013-01-07 · Director
NH
Neil HarrisResigned director
Resigned 2011-09-15 · 13 yrs · Director
EW
Emma WustResigned director
Resigned 1996-07-12 · 25 yrs · Director
JL
Resigned 1996-07-12 · 25 yrs · Director
RL
Resigned 1996-06-07 · 29 yrs · Secretary
JW
John WustResigned director
Resigned 1996-05-15 · 29 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1996-01-30
DW
Desmond WatkinsResigned director
Resigned 1996-01-30 · Chartered Accountant
MW
Mary WatkinsResigned secretary
Resigned 1996-01-30
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active