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Companies/02014108

Ever Ready Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1986Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 210071783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JP
Jonathan PoldanCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President, Treasurer & Investor Rel
+2 others
SH
Sara HamptonCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President,Global Controller,Chief A
+9 others
KD
Kathryn DuganCurrent director
Appointed 2022-01-24 · 4 yrs · General Counsel & Corporate Secretary
+9 others
Show 22 historical appointments
HK
Hannah KimResigned director
Resigned 2020-06-19 · 1 yr · Director
JD
John DrabikResigned director
Resigned 2020-06-19 · 1 yr · Director
BA
Benjamin AngeletteResigned director
Resigned 2020-06-19 · 1 yr · Director
TG
Timothy GormanResigned director
Resigned 2017-09-15 · 2 yrs · Chief Financial Officer
ML
Mark LavigneResigned director
Resigned 2015-05-20 · 5 yrs · Attorney
BH
Brian HammResigned director
Resigned 2015-05-20 · 2 yrs · Accountant
EB
Emily BossResigned director
Resigned 2015-05-20 · 5 yrs · Attorney
PP
Pradeep ParmarResigned secretary
Resigned 2005-01-31 · 10 yrs
RB
Rashpal BahtResigned director
Resigned 2003-10-17 · 11 yrs · Chartered Accountant
RP
Raksha PrajapatiResigned director
Resigned 2002-09-27 · 1 yr · Director Financial Services EU
MB
Mark BrennanResigned directorResigned secretary
Resigned 2002-09-27 · 12 yrs · Finance Director
KE
Kym EdwardsResigned director
Resigned 1997-02-28 · 5 yrs · Director
MW
Mark WoodResigned secretaryResigned director
Resigned 1995-12-31 · 6 yrs · Finance Director
RW
Robert WilesResigned director
Resigned 1995-09-04 · 1 yr · Vice President
AS
Alan SwanResigned directorResigned secretary
Resigned 1995-04-04 · Company Secretary
MF
Marsha FoleyResigned director
Resigned 1992-07-21 · 3 yrs · Director
PG
Peter GallweyResigned director
Resigned 1991-11-30 · 3 yrs · Director
JM
Johannes MaerkiResigned director
Resigned 1991-11-30 · Area General Manager
BC
Brian ClareResigned secretary
Resigned 1991-11-30 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active