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Companies/03359805

Evolution Capital Investment Limited

Financial intermediation not elsewhere classified · 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 Investments (Uk) LimitedCorporate
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 118838884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KM
Kevin MckennaCurrent director
Appointed 2014-12-08 · 11 yrs · Chief Operating Officer Of Investec Bank
+47 others
DM
David MillerCurrent secretary
Appointed 2012-01-31 · 14 yrs
+59 others
Show 18 historical appointments
CD
Catherine DysonResigned director
Resigned 2018-05-30 · 5 yrs · Chartered Accountant
CH
Christopher HeyworthResigned director
Resigned 2014-12-08 · 3 yrs · Chartered Accountant
BJ
Brian JohnsonResigned director
Resigned 2014-12-08 · 8 yrs · Accountant
TC
Timothy ChanterResigned director
Resigned 2013-06-12 · 3 yrs · Chartered Accountant
AB
Andrew BarnesResigned director
Resigned 2013-03-07 · 9 yrs · Accountant
SB
Steven BurgessResigned director
Resigned 2013-03-07 · 1 yr · Accountant
AW
Andrew WestenbergerResigned director
Resigned 2010-06-15 · 1 yr · Chartered Accountant
PH
Paul HorwoodResigned director
Resigned 2010-06-15 · 3 yrs · Accountant
DH
David HorsleyResigned director
Resigned 2007-10-09 · 1 yr · Financial Controller
TL
Tony LeeResigned secretary
Resigned 2007-10-09 · 4 yrs
GD
Graeme DellResigned director
Resigned 2002-02-22 · 5 yrs · Finance Director
RG
Richard GriffithsResigned director
Resigned 2002-02-22 · 3 yrs · Director
AS
Alexander SnowResigned director
Resigned 2001-04-18 · 12 yrs · Banker
AG
Adrian GrahamResigned director
Resigned 1997-05-01 · 1 yr · Accountant
AR
Andrew RobertsResigned director
Resigned 1997-05-01 · 3 yrs · Accountant
NG
Nigel GordonResigned secretary
Resigned 1997-05-01 · 8 yrs · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-04-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-04-25

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active