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Companies/06532275

European Vehicle Contracts Limited

Business and domestic software development · Cramlington

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-11 · No cessation recorded

Source record 152841186
Show 1 ceased record
Maxxia (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-18 · Ceased 2021-03-11

Source record 160098990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CS
Cassandra ShepherdCurrent director
Appointed 2024-04-03 · 2 yrs
+1 other
KT
Kirstie TysonCurrent director
Appointed 2021-03-11 · 5 yrs · Director
+1 other
AD
Andrea DunnCurrent director
Appointed 2021-03-11 · 5 yrs · Director
+1 other
Show 14 historical appointments
SC
Stephen CarrollResigned director
Resigned 2021-03-12 · 4 yrs · Director
AC
Ashley ConnResigned director
Resigned 2020-10-05 · Finance Director
GK
Geoffrey KruytResigned director
Resigned 2018-07-10 · 2 yrs · Business Executive
LE
Lisa EdwardsResigned secretary
Resigned 2016-12-01 · 4 yrs
MB
Mark BlackburnResigned director
Resigned 2016-12-01 · 4 yrs · Director
AT
Abraham TomasResigned director
Resigned 2016-12-01 · 1 yr · Director
MS
Michael SalisburyResigned director
Resigned 2016-12-01 · 4 yrs · Director
GS
Gareth ShawResigned director
Resigned 2016-12-01 · 4 yrs · Director
KT
Kirstie TysonResigned director
Resigned 2012-01-01 · 4 yrs · Vehicle Finance
MH
Michael HaleyResigned director
Resigned 2012-01-01 · 1 yr · Vehicle Finance
PW
Paul WelshResigned director
Resigned 2012-01-01 · 1 yr · Vehicle Finance
Resigned 2008-03-12
SD
Stephen DixonResigned director
Resigned 2008-03-12 · 14 yrs · Director
DG
Derek GoodsirResigned director
Resigned 2008-03-12 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active