EVIDEN INFORMATION SYSTEMS LIMITED
02017873 · Active · Ltd · 40 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 May 2027 (last filed 24 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
8 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EVIDEN INFORMATION SYSTEMS LIMITED
02017873Active· Ltd· England Wales· 1986-05-08Incorporated 1986-05-08Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEVIS, Hayley Marie· SecretaryAppointed 2025-03-12
- SAK BUN, Delphine Soria· SecretaryResigned 2025-03-12
- HERRON, Michael John· DirectorAppointed 2025-02-28
- MAHMOOD, Ibrahim· DirectorResigned 2025-02-28
BEVIS, Hayley Marie
Secretary
- Appointed
- 2025-03-12
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HERRON, Michael John
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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HANCOCK, Ian Stuart
Secretary
- Appointed
- 1999-05-01
- Resigned
- 2002-12-20
- Nationality
- British
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HUTT, Alan
Secretary
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
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LOUGHREY, James John Terrence
Secretary
- Appointed
- 2015-03-01
- Resigned
- 2020-02-28
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MEYER, Caroline Anne Winstone
Secretary
- Appointed
- 1993-07-01
- Resigned
- 1999-04-30
- Nationality
- British
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SAK BUN, Delphine Soria
Secretary
- Appointed
- 2020-02-28
- Resigned
- 2025-03-12
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2002-12-20
- Resigned
- 2010-10-29
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-29
- Resigned
- 2015-03-01
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AHLUWALIA, Davinder Singh
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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AUSTIN, David Charles
Director
- Appointed
- 1993-02-10
- Resigned
- 1994-01-10
- Nationality
- British
- Born
- 07/1942
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BAGLIN, Richard Anthony
Director
- Appointed
- 1993-02-10
- Resigned
- 1994-01-19
- Nationality
- British
- Born
- 12/1942
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BONELLI, Pierre Sauveur Ernest
Director
- Appointed
- 2002-04-16
- Resigned
- 2004-04-01
- Nationality
- French
- Born
- 05/1939
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CARR, Andrew James
Director
- Appointed
- 2013-03-27
- Resigned
- 2015-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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COMBE, Bruno Francois
Director
- Appointed
- 2001-09-27
- Resigned
- 2001-12-28
- Nationality
- French
- Born
- 12/1955
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COPPENS, Jean Louis
Director
- Appointed
- 1996-06-18
- Resigned
- 1999-03-31
- Nationality
- French
- Born
- 06/1945
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CRAWFORD, Philip James
Director
- Appointed
- 1993-02-10
- Resigned
- 1995-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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DE RICOU, Remy Max Armand
Director
- Appointed
- 2004-05-18
- Resigned
- 2015-02-20
- Nationality
- French
- Born
- 07/1949
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DE RICOU, Remy Max Armand
Director
- Appointed
- 2003-10-27
- Resigned
- 2004-04-01
- Nationality
- French
- Born
- 07/1949
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DE WIT, Suzanne
Director
- Appointed
- 2023-03-27
- Resigned
- 2023-10-23
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1970
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DONOVAN, William James
Director
- Appointed
- 2018-01-22
- Resigned
- 2024-06-14
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1972
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DUNK, Michael James
Director
- Appointed
- 2002-04-16
- Resigned
- 2007-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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FENS, Dirk Martin
Director
- Appointed
- 2010-05-16
- Resigned
- 2013-01-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1958
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GIBSON, Alan James
Director
- Appointed
- 1994-12-01
- Resigned
- 1997-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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GIBSON, John Leonard
Director
- Appointed
- 1999-05-01
- Resigned
- 2001-12-28
- Nationality
- British
- Born
- 07/1952
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GREGORY, Adrian Paul
Director
- Appointed
- 2022-03-25
- Resigned
- 2022-10-21
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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GREGORY, Adrian Paul
Director
- Appointed
- 2015-12-01
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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GRISDALE, Barry
Director
- Appointed
- 1998-02-27
- Resigned
- 1999-08-18
- Nationality
- British/Australian
- Born
- 04/1946
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GUNN, Alexander Brian
Director
- Appointed
- 1994-12-01
- Resigned
- 1996-04-15
- Nationality
- British
- Born
- 05/1955
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GUPPY, Robert Edward
Director
- Appointed
- 1999-05-01
- Resigned
- 2002-04-16
- Nationality
- British
- Born
- 08/1953
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HECKER, Boris
Director
- Appointed
- 2016-02-16
- Resigned
- 2018-01-22
- Nationality
- German
- Residence
- England
- Born
- 05/1980
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KAY, Charles William Hervey
Director
- Appointed
- —
- Resigned
- 1994-12-08
- Nationality
- British
- Born
- 12/1942
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KELLY, Nicola Jane
Director
- Appointed
- 2024-06-14
- Resigned
- 2024-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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KENNEDY, Gerrard
Director
- Appointed
- 1994-12-01
- Resigned
- 2001-12-28
- Nationality
- British
- Born
- 12/1944
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LEPERT, Michel Paul Auguste
Director
- Appointed
- 2007-05-02
- Resigned
- 2011-06-01
- Nationality
- French
- Born
- 07/1953
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LONERGAN, John Brendan
Director
- Appointed
- 1993-06-03
- Resigned
- 1995-06-16
- Nationality
- British
- Born
- 06/1960
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LONG, Brian
Director
- Appointed
- —
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 08/1932
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MAHMOOD, Ibrahim
Director
- Appointed
- 2024-06-14
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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MANVIEL, Christian
Director
- Appointed
- 2001-12-28
- Resigned
- 2002-04-16
- Nationality
- French
- Born
- 01/1953
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MAROO, Jayesh
Director
- Appointed
- 2015-03-26
- Resigned
- 2016-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MARY, Antoon Frans
Director
- Appointed
- 1999-08-19
- Resigned
- 1999-12-31
- Nationality
- Belgian
- Born
- 02/1950
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MCNEIL, George James
Director
- Appointed
- —
- Resigned
- 2002-04-16
- Nationality
- British
- Born
- 04/1943
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MORGENSTERN, Ursula Franziska
Director
- Appointed
- 2015-03-26
- Resigned
- 2015-12-01
- Nationality
- German
- Residence
- England
- Born
- 04/1965
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NEWTON, Jennifer Caroline
Director
- Appointed
- 2007-05-29
- Resigned
- 2010-01-27
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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PELLISSIER, Gervais Gilles
Director
- Appointed
- 2002-04-16
- Resigned
- 2004-12-31
- Nationality
- French
- Residence
- France
- Born
- 05/1959
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PETIT, Roger
Director
- Appointed
- 1998-07-29
- Resigned
- 2001-09-24
- Nationality
- French
- Born
- 08/1950
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PRADIER, Eric Henri Philippe Albert
Director
- Appointed
- 2001-12-28
- Resigned
- 2002-04-16
- Nationality
- French
- Born
- 05/1957
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REBOUL, Jacques Regis
Director
- Appointed
- 1996-07-15
- Resigned
- 1998-07-31
- Nationality
- French
- Born
- 01/1947
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RISPO, Lucio
Director
- Appointed
- 2002-04-16
- Resigned
- 2004-06-30
- Nationality
- Italian
- Born
- 04/1955
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RUFFAT, Didier
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- French
- Born
- 07/1936
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SEGONDS, Jean Rene Joseph
Director
- Appointed
- 2001-09-11
- Resigned
- 2001-12-28
- Nationality
- French
- Born
- 09/1946
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SEMTOB, Patrick
Director
- Appointed
- 2004-07-29
- Resigned
- 2007-04-30
- Nationality
- French
- Born
- 05/1951
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SNOOK, Richard Stephen
Director
- Appointed
- 1995-06-30
- Resigned
- 1998-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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THORPE, David Alan
Director
- Appointed
- 1993-02-10
- Resigned
- 1994-08-21
- Nationality
- British
- Born
- 08/1949
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VAN DOREN, Clay Pendleton
Director
- Appointed
- 2024-07-22
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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VAN DOREN, Pendleton Clay
Director
- Appointed
- 2022-10-21
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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VAN DOREN, Pendleton Clay
Director
- Appointed
- 2020-05-01
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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WEBER, Jacques
Director
- Appointed
- 2001-12-28
- Resigned
- 2002-04-16
- Nationality
- French
- Born
- 12/1936
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YOUENS, David Alan
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 12/1933
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