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Companies/07008434

Evander Group 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

12 without an end date · 0 ceased
Vps Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117415877
Tyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117415878
Vacant Property Security LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117415880
Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117415882
Vps (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117415883
Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117415884
Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117415886
Cherry Midco 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493928
Cherry Midco 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493930
Cherry Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493931
Cherry Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493932
Targaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
IN
Ian NisbetCurrent director
Appointed 2017-01-05 · 9 yrs · Managing Director
+11 others
PL
Phillip LedgardCurrent director
Appointed 2016-11-30 · 9 yrs · Finance Director
+30 others
JD
James DarntonCurrent director
Appointed 2016-10-06 · 10 yrs · Group Chief Financial Officer
+11 others
DT
David Taylor SmithCurrent director
Appointed 2016-05-23 · 10 yrs · Director
+15 others
SH
Suzanne HardymanCurrent secretary
Appointed 2016-04-22 · 10 yrs
+10 others
Show 17 historical appointments
MS
Mark SilverResigned director
Resigned 2016-03-01 · Director
GP
Gavin PringleResigned director
Resigned 2016-03-01 · Sales Director
KR
Keith ReidResigned director
Resigned 2016-03-01 · Accountant
DH
David HughesResigned director
Resigned 2014-07-04 · 1 yr · Finance Director
DH
Deborah HewittResigned director
Resigned 2013-12-23 · 2 yrs · Company Director
AB
Alan BrooksResigned director
Resigned 2013-07-22 · Company Director
RF
Rick FrancisResigned director
Resigned 2013-07-22 · 2 yrs · Company Director
JO
James OngResigned director
Resigned 2011-11-02 · 1 yr · Director
SY
Stephen YoungsResigned secretary
Resigned 2010-11-01 · 1 yr
PF
Paul FigginsResigned director
Resigned 2009-09-24 · 2 yrs · Investment Director
AH
Alan HortonResigned director
Resigned 2009-09-24 · 3 yrs · Managing Director
MT
Mark TaylorResigned director
Resigned 2009-09-24 · Managing Director
SH
Simon HancoxResigned director
Resigned 2009-09-24 · Managing Director
CT
Christopher ThomasResigned director
Resigned 2009-09-24 · 2 yrs · Company Director
CH
Christopher HurleyResigned director
Resigned 2009-09-24 · 2 yrs · Director
JD
Jonathan DentResigned director
Resigned 2009-09-22 · 1 yr · Director
RF
Rebecca FindingResigned director
Resigned 2009-09-03 · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active