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Companies/04422612

Evans Property Group Limited

Non-trading company

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Evans Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 109723509
Show 3 ceased records
ME
Mr Michael White EvansIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-21

Source record 117108248
HE
Mrs Helga Ingeborg EvansIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-21

Source record 117108504
Sanne Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-21

Source record 117122067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RB
Richard BeanCurrent director
Appointed 2023-10-02 · 3 yrs · None
+33 others
SG
Scott GallagherCurrent secretary
Appointed 2022-03-31 · 4 yrs
+36 others
RM
Robert MarshallCurrent director
Appointed 2019-07-01 · 7 yrs · Chartered Accountant
+64 others
Show 11 historical appointments
IM
Ian MarcusResigned director
Resigned 2012-05-01 · Company Director
RM
Robert MarshallResigned secretary
Resigned 2011-12-31 · 10 yrs
PM
Paul MillingtonResigned directorResigned secretary
Resigned 2009-04-14 · 10 yrs · Chartered Surveyor
PT
Philip TurnerResigned director
Resigned 2007-02-21 · 1 yr · Company Director
RE
Roderick EvansResigned director
Resigned 2005-02-25 · 18 yrs · Company Director
SJ
Stuart JobbinsResigned secretary
Resigned 2004-08-06 · 7 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-04-23
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-04-23
DE
Dominic EvansResigned director
Resigned 2002-04-23 · 2 yrs · Company Director
PH
Pauline HorsbroughResigned director
Resigned 2002-04-23 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active