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Companies/00265896

Evode Limited

Private Limited Company · Stafford

ActiveUnited KingdomIncorporated 1932Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147041327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
KK
Karen KaneCurrent director
Appointed 2021-12-01 · 4 yrs · Cfo UK & Ireland
+8 others
JL
Julien LatrilleCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+2 others
RM
Robert MasseyCurrent director
Appointed 2020-12-17 · 5 yrs · Managing Director
+9 others
KK
Karen KaneCurrent secretary
Appointed 2020-11-30 · 5 yrs
+8 others
Show 39 historical appointments
JM
Jon MichotResigned director
Resigned 2020-06-15 · 1 yr · Corporate Finance
GD
Gary DeeResigned director
Resigned 2017-10-01 · 3 yrs · Managing Director
FL
Frederique LepinayResigned director
Resigned 2015-08-14 · 4 yrs · Corporate Finance Analyst
CO
Ciaran O DriscollResigned director
Resigned 2015-08-14 · 2 yrs · Managing Director
JW
Jason WalkerResigned director
Resigned 2014-12-18 · 5 yrs · Finance Controller, Europe
RA
Roland AlbersResigned director
Resigned 2014-12-18 · 6 yrs · Senior Vice President Europe
PH
Paul HudsonResigned secretary
Resigned 2013-10-11 · 7 yrs
PH
Paul HudsonResigned director
Resigned 2013-10-11 · 1 yr · Financial Operations Director
JB
John BoyleResigned secretary
Resigned 2011-01-01 · 2 yrs
JB
John BoyleResigned director
Resigned 2011-01-01 · 2 yrs · Finance & Administration Director
BW
Brian WilliamsResigned director
Resigned 2007-02-01 · 8 yrs · Director
PD
Philip DerbyResigned director
Resigned 2007-02-01 · 7 yrs · Director
KC
Kenneth CharlesworthResigned directorResigned secretary
Resigned 2000-07-19 · 10 yrs · Finance Director
HM
Henry MurrayResigned director
Resigned 2000-06-15 · 6 yrs · Managing Director
AW
Alan WebbResigned director
Resigned 1997-09-17 · 2 yrs · Managing Director
JP
John PaulResigned secretaryResigned director
Resigned 1997-02-25 · 3 yrs
JP
James PuckridgeResigned director
Resigned 1997-02-25 · 2 yrs · Company Director
LD
Laurence DanonResigned director
Resigned 1996-12-30 · 4 yrs · Directeur General
JD
Resigned 1996-12-30 · Finance Director
FD
Frederic DumontResigned director
Resigned 1996-12-30 · Lawyer
EM
Elisabeth MarieResigned director
Resigned 1996-12-30 · Lawyer
PH
Pierre HutchisonResigned directorResigned secretary
Resigned 1996-12-30 · 6 yrs · Finance Director
IM
Ian McaleerResigned director
Resigned 1994-11-10 · 2 yrs · Executive
DO
David O NeillResigned director
Resigned 1994-11-10 · 2 yrs · Manager
CB
Christopher BeasleyResigned directorResigned secretary
Resigned 1993-03-05 · 3 yrs · Solicitor
AS
Andrew ScullResigned director
Resigned 1993-02-26 · 3 yrs · Lawyer
JL
John LawResigned director
Resigned 1993-02-26 · 3 yrs · Accountant
RO
Richard OsborneResigned director
Resigned 1992-03-18 · 1 yr · Technical Director
DW
David WinterbottomResigned director
Resigned 1992-03-18 · Chief Executive
WP
William PitchfordResigned director
Resigned 1992-03-18 · 1 yr · Trading Director
JG
James GregoryResigned director
Resigned 1992-03-18 · 1 yr · Trading Director
KL
Keith LewisResigned director
Resigned 1992-03-18 · 1 yr · Manufacturing Director
NC
Nigel CrouchResigned director
Resigned 1992-03-18 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active