Carl Stahl Evita Limited
Private Limited Company · Manvers Estates
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedMW
Mr Martin Josef WojtschukIndividual
Significant influence or control
Notified 2024-01-02 · No cessation recorded
Source record 191712480BD
Mr Bernard DoughtyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-06-28 · No cessation recorded
Source record 184060093AU
Mr Andreas UrbezIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 187583630Carl Stahl International GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 187606460Show 2 ceased records
RF
Mr Roy FulthorpeIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-06-28
Source record 187583625WS
Mr Wolfgang SchwengerIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2024-01-02
Source record 187583629People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalAU+1 other
Andreas UrbezCurrent director
Appointed 2011-11-18 · 14 yrs · Holder Of General Power Of Attorney
GB
Geoffrey BurkillCurrent secretary
Appointed 2011-03-10 · 15 yrs
Show 14 historical appointments
RF
Roy FulthorpeResigned director
Resigned 2010-01-01 · 9 yrs · Managing Director
AV
Ann VickressResigned secretary
Resigned 2005-08-01 · 4 yrs
WS
Wolfgang SchwengerResigned director
Resigned 2004-02-22 · 20 yrs · Manager
JB
Jacqueline BowersResigned secretary
Resigned 2003-10-10 · 1 yr
MP
Martin PickResigned director
Resigned 2002-04-18 · 1 yr · Director
AU
Andreas UrbezResigned director
Resigned 2002-04-18 · 9 yrs · Holder Of General Power Of Att
DV
David VickeressResigned secretary
Resigned 2002-04-18 · 1 yr · Director
JE
John EverittResigned director
Resigned 1998-04-01 · Technical Manager
JT
John TandyResigned director
Resigned 1998-04-01 · 1 yr · Sales & Marketing Director
DV
Resigned 1998-04-01 · 11 yrs · Training Manager
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-03-19
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-03-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active