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Companies/04349739

Everton Investments Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2002Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 119575716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MW
Marcus WattsCurrent director
Appointed 2024-12-18 · 1 yr · Director
+5 others
AM
Analaura Moreira DunkelCurrent director
Appointed 2024-12-18 · 1 yr · Finance Director
+7 others
CC
Colin ChongCurrent director
Appointed 2024-12-18 · 1 yr · Director
+4 others
Show 20 historical appointments
JS
John SpellmanResigned director
Resigned 2023-11-22 · 1 yr · Company Director
AM
Ardavan MoshiriResigned director
Resigned 2023-11-22 · 1 yr · Company Director
MB
Martinus BrandsResigned director
Resigned 2021-06-04 · Company Director
AR
Alexander RyazantsevResigned director
Resigned 2019-09-02 · 1 yr · Director
DB
Denise Barrett BaxendaleResigned director
Resigned 2019-09-02 · 3 yrs · Director
CA
Christopher AndersonResigned secretary
Resigned 2016-10-14 · 1 yr
GI
George InglesResigned secretary
Resigned 2013-01-01 · 3 yrs
PC
Philip CarterResigned director
Resigned 2008-08-09 · 6 yrs · Company Director
ME
Martin EvansResigned secretary
Resigned 2007-01-03 · 5 yrs
KW
Keith WynessResigned director
Resigned 2004-09-13 · 3 yrs · Chief Executive
JW
Jon WoodsResigned director
Resigned 2004-07-16 · 14 yrs · Publisher
WK
William KenwrightResigned director
Resigned 2004-06-01 · 19 yrs · Company Director
MC
Michael ChestonResigned secretary
Resigned 2004-06-01 · 2 yrs · Accountant
TB
Trevor BirchResigned director
Resigned 2004-06-01 · Company Director
MD
Michael DunfordResigned directorResigned secretary
Resigned 2002-03-06 · 2 yrs · Chief Executive & Cs
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-01-09
CorpDla Nominees LimitedResigned director
Resigned 2002-01-09

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active