EVENSURE MANAGEMENT LIMITED

Company number 03260618

2 active persons with significant control / 0 active statements

Mr Johannes Louis Black (Active)

• Correspondence address: The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, England, GU3 1HS
• Notified on: 1 March 2024
• Date of birth: February 1980
• Nationality: British,South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Frederik Christoffel Johannes Van Tubbergh (Active)

• Correspondence address: The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, England, GU3 1HS
• Notified on: 1 March 2024
• Date of birth: September 1972
• Nationality: British,South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Melvyn Richard Sparks (Ceased)

• Correspondence address: The Sussex Barn, Home Farm, Loseley Park, Guildford, Surrey, England, GU3 1HS
• Notified on: 6 April 2016
• Ceased on: 1 March 2024
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

West March Limited (Ceased)

• Correspondence address: 40 Hogshill Street, Beaminster, England, DT8 3AA
• Notified on: 6 April 2016
• Ceased on: 1 March 2024
• Governing law: Limited Company - English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01283159
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors