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Companies/03341224

Evo Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1997Private 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
Investec Bank PlcCorporate
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 118842817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JD
John DalyCurrent director
Appointed 2025-03-10 · 1 yr · Bank Manager
+2 others
IR
Ian RumboldCurrent director
Appointed 2024-11-25 · 1 yr · Operations Manager
+1 other
DM
David MillerCurrent secretary
Appointed 2012-01-31 · 14 yrs
+59 others
Show 29 historical appointments
LM
Lorraine MchughResigned director
Resigned 2023-12-01 · 1 yr · Chief Operating Officer
IH
Ian HurstResigned director
Resigned 2013-06-14 · 11 yrs · Operations Manager
AB
Alex BracherResigned director
Resigned 2013-06-14 · Banking Operations Manager
TG
Trevor GatfieldResigned director
Resigned 2012-01-10 · 2 yrs · Head Of Settlements
RB
Robin BrowningResigned director
Resigned 2012-01-10 · 12 yrs · Head Of Operations
CR
Claire RadfordResigned director
Resigned 2011-01-21 · Investment Banker
TR
Toby RaincockResigned director
Resigned 2010-06-15 · 1 yr · Cheif Operating Officer
AW
Andrew WestenbergerResigned director
Resigned 2009-08-06 · 2 yrs · Director
PH
Paul HorwoodResigned director
Resigned 2009-08-06 · 3 yrs · Accountant
PB
Paul BerryResigned director
Resigned 2009-08-06 · Business Manager
TL
Tony LeeResigned secretary
Resigned 2007-10-01 · 4 yrs
SW
Stephen WainResigned director
Resigned 2005-02-21 · 5 yrs · Director
TV
Timothy ValmasResigned director
Resigned 2002-10-14 · 6 yrs · Director
DH
David HorsleyResigned director
Resigned 2002-10-14 · 6 yrs · Director
GD
Graeme DellResigned director
Resigned 2002-07-11 · 5 yrs · Finance Director
AS
Alexander SnowResigned director
Resigned 2002-07-11 · 10 yrs · Banker
DT
David ThomasResigned secretaryResigned director
Resigned 2001-09-27
DN
David NorwoodResigned director
Resigned 2001-08-21 · Company Director
GC
Graham CarterResigned director
Resigned 2001-08-21 · 1 yr · Settlements Director
AB
Anthony BartlettResigned director
Resigned 2001-08-21 · Chartered Accountant
CB
Charles ByfordResigned director
Resigned 1999-07-20 · 3 yrs · Chartered Accountant
JF
James FlowerResigned director
Resigned 1997-05-08 · 5 yrs · Stockbroker
AB
Andrew BeesonResigned director
Resigned 1997-05-08 · 4 yrs · Stockbroker
JM
John MoxonResigned director
Resigned 1997-05-08 · 3 yrs · Stockbroker
RW
Robert WilsonResigned secretary
Resigned 1997-05-08 · 4 yrs
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1997-03-27
CorpTravers Smith LimitedResigned director
Resigned 1997-03-27

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active