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Companies/04430598

Evinox UK Ltd

Other service activities n.e.c. · Chessington

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 · 5 ceased
Evinox Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-14 · No cessation recorded

Source record 214400772
Show 5 ceased records
MS
Michael ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-21 · Ceased 2017-07-21

Source record 221771598
TM
Mr Terrence Michael MahoneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-21 · Ceased 2023-02-14

Source record 221879271
MW
Mr Max Robert WindheuserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-21 · Ceased 2023-02-14

Source record 225476197
DW
Mr David James WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-21

Source record 225290209
MW
Mr Max Robert WindheuserIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-21

Source record 225296037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AH
Allan HiggsCurrent director
Appointed 2026-09-10
+22 others
AV
Andre Van HeerdenCurrent director
Appointed 2026-09-10
+2 others
Show 13 historical appointments
GR
Grant Louis RapmundResigned director
Resigned 2025-06-10 · 1 yr · Finance Director
MB
Mathew BronnerResigned director
Resigned 2025-03-03 · Director
KE
Kevin EngelbretsonResigned director
Resigned 2025-01-01 · Sales Director
SS
Stewart SwiftResigned director
Resigned 2024-11-01 · Director
AV
Andre Van HeerdenResigned director
Resigned 2024-10-01 · 1 yr · Ceo
TM
Terence MahoneyResigned director
Resigned 2017-07-21 · 7 yrs · Director
MS
Michael ShawResigned director
Resigned 2017-07-21 · 4 yrs · Director
ND
Nina DhanjalResigned secretary
Resigned 2006-08-01 · 13 yrs
GR
Graham RobertsResigned directorResigned secretary
Resigned 2003-02-13 · 3 yrs · Manager
MW
Max WindheuserResigned director
Resigned 2003-01-01 · 21 yrs · Software Engineer
DW
David WhitfieldResigned director
Resigned 2002-06-10 · 15 yrs · Technical Engineer
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-05-03

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active