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Companies/03956682

Evolve Secure Solutions Ltd

Company profile

DissolvedUnited Kingdom
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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
Betterment LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 192464384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AW
Alan WatkinsCurrent director
Appointed 2023-09-21 · 3 yrs · Executive Chairman
+30 others
KL
Kevin LewisCurrent director
Appointed 2023-09-21 · 3 yrs · Cfo
+39 others
MB
Michele BrookesCurrent secretary
Appointed 2023-09-21 · 3 yrs
+8 others
Show 22 historical appointments
MM
Matt MccahillResigned director
Resigned 2022-03-24 · 1 yr · Chief Services Officer
SF
Simon FiskResigned director
Resigned 2020-10-01 · 3 yrs · Director
MR
Mohammed RamzanResigned director
Resigned 2019-10-01 · 1 yr · Chief Financial Officer
AM
Andrew MarshallResigned director
Resigned 2019-05-01 · Chartered Accountant
AM
Andrew MarshallResigned secretary
Resigned 2019-04-23
MB
Michele BrookesResigned secretary
Resigned 2017-02-22 · 2 yrs
KC
Kristian ConnorResigned director
Resigned 2014-08-08 · 1 yr · Director
RG
Richard GrayResigned director
Resigned 2014-08-08 · 1 yr · Director
KL
Kevin LewisResigned director
Resigned 2014-05-30 · 7 yrs · Company Director
AW
Alan WatkinsResigned director
Resigned 2014-05-30 · 7 yrs · Company Director
NK
Neil KellResigned director
Resigned 2005-05-24 · 15 yrs · Consultant
PC
Paul ChapmanResigned director
Resigned 2005-05-19 · 10 yrs · Consultant
SP
Sherryl PayneResigned secretary
Resigned 2004-08-03 · 5 yrs
LP
Linda ParsonsResigned secretary
Resigned 2004-03-31
MC
Mark Castle SmithResigned director
Resigned 2003-06-24 · Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-03-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-03-27
LK
Leonard KingResigned director
Resigned 2000-03-27 · 3 yrs · Business Development Manager
DP
David ParsonsResigned directorResigned secretary
Resigned 2000-03-27 · 5 yrs · Director
JB
John BrookeResigned director
Resigned 2000-03-27 · 4 yrs · Consultancy
MG
Michael GordonResigned director
Resigned 2000-03-27 · 3 yrs · Consultant

Board profile

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