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Companies/03181916

Eviden N.d. Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110352499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
HB
Hayley Marie BevisCurrent secretary
Appointed 2025-03-12 · 1 yr
MH
Michael John HerronCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+34 others
Show 28 historical appointments
PV
Pendleton Van DorenResigned director
Resigned 2024-07-22 · Business Executive
NK
Nicola KellyResigned director
Resigned 2024-06-14 · Director
IM
Ibrahim MahmoodResigned director
Resigned 2024-06-14 · Director
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
DE
Diane Ep CuzolResigned director
Resigned 2022-12-01 · 1 yr · Senior Executive Vice President
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 5 yrs
US
Uwe StelterResigned director
Resigned 2019-10-30 · 2 yrs · Group Cfo, Atos
EG
Elie GirardResigned director
Resigned 2015-03-26 · 4 yrs · Chief Financial Officer Of The Group Ato
UM
Ursula MorgensternResigned director
Resigned 2015-03-26 · Executive
JL
James LoughreyResigned secretary
Resigned 2015-03-01 · 4 yrs
Resigned 2010-10-29 · 4 yrs
JS
James Sagajllo BatteberryResigned director
Resigned 2002-10-22 · 12 yrs · Accountant
JG
John GibsonResigned director
Resigned 2000-01-01 · 2 yrs · Director
AM
Antoon MaryResigned director
Resigned 1999-08-19 · Director
IH
Ian HancockResigned secretary
Resigned 1999-05-01 · 3 yrs
DA
Davinder AhluwaliaResigned director
Resigned 1999-04-01 · 3 yrs · Director
BG
Barry GrisdaleResigned director
Resigned 1998-02-27 · 1 yr · Director
JC
Jean CoppensResigned director
Resigned 1997-03-24 · 2 yrs · Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-03-28
BD
Betty DoyleResigned director
Resigned 1996-03-28
AG
Alan James GibsonResigned director
Resigned 1996-03-28 · Director
RS
Richard SnookResigned director
Resigned 1996-03-28 · 1 yr · Director
CM
Caroline MeyerResigned secretary
Resigned 1996-03-28 · 3 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active