Evotix Limited
Business and domestic software development · Glasgow
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEvotix Holdings LimitedCorporate
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 129767721People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
SH
Stephen HenkenmeierResigned director
Resigned 2023-05-16 · Director
WJ
Wesley JiangResigned director
Resigned 2023-05-16 · Director
ED
Edouard DidierResigned director
Resigned 2023-05-16 · Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2018-02-15 · 5 yrs
AH
Andrew HuttResigned director
Resigned 2016-10-01 · 2 yrs · Vice President Sales
TP
Tony PrestonResigned director
Resigned 2016-10-01 · 1 yr · Chief Technology Officer
KJ
Kathryn JonesResigned secretary
Resigned 2011-10-05 · 11 yrs
ME
Matthew ElsonResigned director
Resigned 2011-10-05 · 13 yrs · Consultant
NS
Nigel SouthonResigned director
Resigned 2007-04-04 · 1 yr · Consultant
CorpJamestown Investments LimitedResigned secretary
Resigned 2006-07-03 · 5 yrs
RF
Resigned 2005-10-20 · 5 yrs · Investment Director
AK
Andrew Krok PaszkowskiResigned director
Resigned 2005-10-07 · 5 yrs · Engineer
JM
John MilsomResigned director
Resigned 2005-10-07 · Chartered Accountant
MD
Mark DurrantResigned director
Resigned 2005-02-17 · 1 yr · Director
CB
Charles BoyleResigned director
Resigned 2005-01-01 · Site Director
GW
Graham WrenResigned director
Resigned 2004-04-01 · Co Director
MF
Michael FarmerResigned director
Resigned 2003-10-08 · 1 yr · Business Development Manager
CH
Charles HippsleyResigned director
Resigned 2003-10-08 · 1 yr · Director
AC
Alice CummingsResigned director
Resigned 2003-07-18 · Chartered Accountant
RJ
Richard JudgeResigned director
Resigned 2003-05-14 · Manager
HL
Howard LloydResigned director
Resigned 2003-01-10 · Accountant
NH
Neil HurfordResigned director
Resigned 2003-01-06 · Director
SH
Stuart HillResigned director
Resigned 2003-01-06 · Manager
ST
Stephen ThomsonResigned director
Resigned 2003-01-06 · 2 yrs · Sales Director
KR
Keith RussellResigned secretary
Resigned 2003-01-06 · 2 yrs · Company Secretary
DM
David McmahonResigned director
Resigned 2001-06-01 · 10 yrs · Engineer
AM
Alison MccoyResigned director
Resigned 2000-04-07 · 4 yrs · Sales Manager
AH
Alexander HewittResigned director
Resigned 1996-04-01 · 7 yrs · Engineer
EH
Elizabeth HewittResigned secretary
Resigned 1996-04-01 · 6 yrs · Staff Nurse
CorpComlaw Secretary LimitedResigned secretary
Resigned 1996-03-19
CorpComlaw Director LimitedResigned director
Resigned 1996-03-19
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active