Cross Check

EVADON LIMITED

Company Number

02851523

Private limited company
Active
OverviewPeopleRelated
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COHEN, John Michael Roth

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

Correspondence Address
C/O Clintons 2 St Giles Square London WC2H 8AP United Kingdom
Country of Residence
England

PARKER, Alexander Russell

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lewis Golden Llp 40 Queen Anne Street London W1G 9EL United Kingdom
Country of Residence
England

RICE, Timothy Miles Bindon, Sir

Date of Birth
Role
Active
Director
Occupation
Lyricist
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England
Country of Residence
England

GREEN, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BENSON, Neil Winston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mr John Michael Roth Cohen

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
English

  1. Notified

Correspondence Address
C/O Clintons 2 St Giles Square London WC2H 8AP United Kingdom
Country of Residence
England

Jonathan Nigel Hugh Rice

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England
Country of Residence
England

Lady Jane Artereta Rice

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England
Country of Residence
England

Mr Neil Winston Benson Obe Fca

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Lewis Golden Llp 40, Queen Anne Street London W1G 9EL England
Country of Residence
England