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EVOLVE SYSTEMS MEDIA LTD

Company number SC636334

Persons with significant control: 1 person with significant control / 0 statements

Mr David Parsons

Correspondence address
34/20, Simpson Loan, Edinburgh, Midlothian, EH3 9GF
Notified on
20 June 2020
Date of birth
May 2020
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Joseph Gibson Ceased

Correspondence address
27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH
Notified on
17 July 2019
Ceased on
20 June 2020
Date of birth
March 1997
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jonathan Davies Ceased

Correspondence address
27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH
Notified on
17 July 2019
Ceased on
20 June 2020
Date of birth
June 1994
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Jack Swynnerton Ceased

Correspondence address
27/13, Hawthornbank Lane, Edinburgh, Scotland, EH4 3BH
Notified on
17 July 2019
Ceased on
20 June 2020
Date of birth
November 1993
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors