CompaniesInTheUK

EVOLVE AMS UK LIMITED

Company number 08819378 ·

Active

2 active / 2 ceased · persons with significant control

Mr Steven Derose

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-01
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 75, Waterham Business Park, Faversham, Kent, ME13 9EJ, United Kingdom

Mr Andy Hayward

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Home Farm, 3 Riverside, Eynsford, Kent, DA4 0AE, England

Mr Mark David Carr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-13
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat D 5, Anerley Park Road, Anerley, SE20 8BZ, United Kingdom

Mrs Nicola Hayward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-03-25
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Home Farm, 3 Riverside, Eynsford, Kent, DA4 0AE, England