Eviden Financial Services Limited
Non-trading company · London
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 ceasedEviden Information Systems 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 117473709People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalHB
Hayley Marie BevisCurrent secretary
Appointed 2025-03-12 · 1 yr
Show 29 historical appointments
PV
Pendleton Van DorenResigned director
Resigned 2024-07-22 · Business Executive
NK
Nicola KellyResigned director
Resigned 2024-06-14 · Director
IM
Ibrahim MahmoodResigned director
Resigned 2024-06-14 · Director
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 5 yrs
WD
William DonovanResigned director
Resigned 2018-01-22 · 6 yrs · Accountant
BH
Boris HeckerResigned director
Resigned 2016-02-16 · 1 yr · Cfo UK & I
JM
Jayesh MarooResigned director
Resigned 2015-03-26 · Accountant
JL
James LoughreyResigned secretary
Resigned 2015-03-01 · 4 yrs
AC
Andrew CarrResigned director
Resigned 2013-03-27 · 1 yr · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 4 yrs
DF
Dirk FensResigned director
Resigned 2010-05-17 · 2 yrs · Ceo
JN
Jennifer NewtonResigned director
Resigned 2007-05-29 · 2 yrs · General Manager
JS
James Sagajllo BatteberryResigned director
Resigned 2005-01-06 · 10 yrs · Accountant
DB
David BoothResigned director
Resigned 2002-03-01 · 3 yrs · Chartered Accountant
MD
Michael DunkResigned director
Resigned 2002-03-01 · 5 yrs · Chief Executive Officer
JG
John GibsonResigned director
Resigned 2000-01-01 · 2 yrs · Director
AM
Antoon MaryResigned director
Resigned 1999-08-19 · Director
IH
Ian HancockResigned secretary
Resigned 1999-05-01 · 3 yrs
DA
Davinder AhluwaliaResigned director
Resigned 1999-04-01 · 5 yrs · Director
GM
George McneilResigned director
Resigned 1998-05-01 · 3 yrs · Director
BG
Barry GrisdaleResigned director
Resigned 1998-02-27 · 1 yr · Director
RS
Richard SnookResigned director
Resigned 1996-10-14 · 1 yr · Director
BL
Brian LongResigned director
Resigned 1996-10-14 · 1 yr · Director
JC
Jean CoppensResigned director
Resigned 1996-09-05 · 2 yrs · Company Director
AG
Alan James GibsonResigned director
Resigned 1996-09-05 · Director
CM
Caroline MeyerResigned secretary
Resigned 1996-09-05 · 2 yrs · Solicitor
DD
Resigned 1996-08-16
BD
Betty DoyleResigned director
Resigned 1996-08-16
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active