Everpace Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHM
Hugh McgivernIndividual
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 236035261Show 1 ceased record
MC
Mr Michael CreanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-29
Source record 234574985People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalHM
Hugh McgivernCurrent secretary
Appointed 2019-07-29 · 7 yrs
Show 4 historical appointments
MC
Michael CreanResigned secretary
Resigned 2003-08-07 · 15 yrs · Co Director
MF
Michael FaganResigned secretary
Resigned 1999-06-10 · 4 yrs · Accountant
MC
Michael CreanResigned director
Resigned 1996-10-01 · 22 yrs · Petrol Station Proprietor
AM
Angela MccannResigned secretary
Resigned 1994-07-30 · 4 yrs · Secretary/Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active