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Companies/07036394

Evander Group Trustee 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

13 without an end date · 0 ceased
Vps (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117411861
Vacant Property Security LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117411862
Vps Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117411863
Tyrion Security Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117411864
Tyrion Security Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117411865
Tyrion Security Debtco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117411866
Tyrion Security Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117411867
Evander Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493821
Cherry Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493822
Cherry Midco 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493823
Cherry Midco 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493824
Cherry Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493825
Targaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117493826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 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 13 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
AH
Alan HortonResigned director
Resigned 2011-07-13 · 2 yrs · Director
JO
James OngResigned director
Resigned 2011-07-13 · 2 yrs · Director
CT
Christopher ThomasResigned director
Resigned 2010-11-05 · Director
SY
Stephen YoungsResigned secretary
Resigned 2010-11-01 · 1 yr
JS
Jonathan Simpson DentResigned director
Resigned 2009-11-10 · Director
RF
Rebecca FindingResigned director
Resigned 2009-10-07 · Solicitor

Board profile

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