EVADON LIMITED

Company number 02851523 ·

Active

4 active / 1 ceased · persons with significant control

Mr Alexander Russell Parker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-08-08
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
Lewis Golden Llp, 40 Queen Anne Street, London, W1G 9EL, United Kingdom

Mr John Michael Roth Cohen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-09-08
Date of birth
February 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Clintons, 2 St Giles Square, London, WC2H 8AP, United Kingdom

Jonathan Nigel Hugh Rice

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-09-08
Date of birth
February 1947
Nationality
British
Country of residence
England
Correspondence address
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

Lady Jane Artereta Rice

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-09-08
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

Mr Neil Winston Benson Obe Fca

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-09-08
Ceased on
2025-08-08
Date of birth
October 1937
Nationality
British
Country of residence
England
Correspondence address
Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England