EVERED LIMITED

Company number 00529786

21 officers / 19 resignations

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CURE, Kenneth John

• Correspondence address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 31 January 1996
• Nationality: British

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 30 March 2012
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 26 May 2000
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 31 July 1998
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 1 May 1996
• Nationality: British

BETA DIRECTORS LIMITED

• Correspondence address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 19 March 1998

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 July 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 1 March 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Ceo

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 2005
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Exec Office

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 March 1998
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Chartered Secretary

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 11 May 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Secretary

LAMB, Stuart Milton

• Correspondence address: 5 Merrill Street, Amesbury Massachusetts 01913, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 11 May 1991
• Resigned on: 28 October 1994
• Nationality: American
• Occupation: Company Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Compliance Dir

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 11 May 1991
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Group Financial Controller

TOM, Peter William Gregory

• Correspondence address: The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 11 May 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Chief Executive & Company Dire

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 31 July 1998
• Resigned on: 1 July 2007