Eversholt Depot Finance Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEversholt Rail Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-31 · No cessation recorded
Source record 129638164Show 1 ceased record
Eversholt Rail Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-31
Source record 121562894People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
FD
Frank DorjeeResigned director
Resigned 2026-01-20
EM
Elizabeth MircicaResigned director
Resigned 2026-01-20
LW
Lee WarsopResigned director
Resigned 2020-04-16 · 5 yrs · Solicitor
PS
Paul SutherlandResigned director
Resigned 2020-04-16 · 5 yrs · Engineer
DS
Darren SpenceResigned director
Resigned 2020-04-16 · 5 yrs · Accountant
AW
Andrea WessonResigned director
Resigned 2016-07-20 · 9 yrs · Chartered Accountant
MS
Michelle SharmaResigned secretary
Resigned 2015-05-05 · 11 yrs
DS
David SticklandResigned director
Resigned 2014-11-12 · 1 yr · Chief Financial Officer
FM
Frederick MaroudasResigned director
Resigned 2013-09-02 · Chief Financial Officer
AC
Andrew CourseResigned director
Resigned 2013-05-31 · 6 yrs · Chief Operating Officer And Chartered En
CT
Clive ThomasResigned secretary
Resigned 2011-06-13 · 3 yrs
MM
Marcus MolloyResigned director
Resigned 2010-02-12 · Banker
SP
Simon PurvesResigned director
Resigned 2009-11-17 · 3 yrs · Company Director
NB
Nicholas BarkerResigned director
Resigned 2009-11-17 · 1 yr · Corporate Banker
KG
Kevin GodfreyResigned director
Resigned 2009-11-17 · 1 yr · Banker
MK
Mary KennyResigned director
Resigned 2009-11-17 · 16 yrs · Accountant
PS
Paul SpencerResigned director
Resigned 2009-01-20 · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 2 yrs
GB
George BayerResigned secretary
Resigned 2008-02-18
KS
Kevin SingletonResigned director
Resigned 2007-02-12 · 2 yrs · Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 1 yr
AR
Alice ReadResigned secretary
Resigned 2005-07-08
GO
Gareth Owen ConwayResigned director
Resigned 2005-03-14 · 4 yrs · Investment Banking
RB
Robin BencardResigned director
Resigned 2005-03-14 · 4 yrs · Investment Banker
DT
Desmond TurnerResigned director
Resigned 2004-09-13 · 5 yrs · Senior Manager
NW
Nigel WilkinsonResigned director
Resigned 2004-09-13 · Senior Manager
DM
David MeadResigned director
Resigned 2004-09-13 · 2 yrs · Accountant
FN
Frances NivenResigned secretary
Resigned 2004-09-13
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active