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Companies/05913136

Evarn Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2018-03-15 · No cessation recorded

Source record 178777500
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 175932966
Show 1 ceased record
Time Inc.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 173786933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
RA
Rachel AddisonCurrent director
Appointed 2018-09-27 · 8 yrs · Director
+27 others
Show 16 historical appointments
SM
Stephen MayResigned director
Resigned 2015-04-16 · 3 yrs · Director
MR
Marcus RichResigned director
Resigned 2014-09-25 · 5 yrs · Director
JL
Jean LubotResigned director
Resigned 2011-01-31 · 4 yrs · Director
JD
Jacqueline DishmanResigned director
Resigned 2011-01-17 · 4 yrs · Director
SA
Sylvia AutonResigned director
Resigned 2011-01-01 · 2 yrs · Director
FD
Fiona DentResigned director
Resigned 2009-04-23 · 1 yr · Publisher
MC
Mark ConnellyResigned director
Resigned 2006-09-25 · 8 yrs · Accountant
EP
Evelyne ProuvostResigned director
Resigned 2006-09-25 · 8 yrs · Publisher
HB
Hubert BrissonResigned director
Resigned 2006-09-25 · 4 yrs · Finance Director
AD
Arnaud De ContadesResigned director
Resigned 2006-09-25 · 8 yrs · Director
EW
Evelyn WebsterResigned director
Resigned 2006-09-25 · 4 yrs · Director
Resigned 2006-08-22
Resigned 2006-08-22
SE
Sylvia EvansResigned director
Resigned 2006-08-22 · Finance Director
SW
Sally WilliamsResigned secretary
Resigned 2006-08-22 · 7 yrs · Company Secretary

Board profile

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