MARK ANDREW EVANS - NEWPORT - CEO

MARK ANDREW EVANS - NEWPORT - CEO

.

Overview

MR MARK ANDREW EVANS is a Ceo from Newport Shropshire. This person was born in September 1969, which was over 54 years ago. MR MARK ANDREW EVANS is British and resident in England. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £10,863,739 shareholder value and £3,590,423 cash in recent accounts.
Their most recent appointment, in our records, was to UPCYCLED PLANT POWER (UPP) LTD on 2023-09-29.

Address

C/O Agri-Epi Centre, Poultry Drive
Edgmond
Newport
Shropshire
TF10 8JZ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
UPCYCLED PLANT POWER (UPP) LTD Active Director 2023-09-29 CURRENT £46,319 cash, £132,821 equity
BESS GROUP LIMITED Active Director 2023-07-21 CURRENT
PAVEY ARK LIMITED Active Director 2023-07-01 CURRENT
ADAPTIX IDT UK LIMITED Active Director 2022-08-24 until 2023-06-16 RESIGNED £100 equity
ADAPTIX ANIMAL CARE UK LIMITED Active Director 2022-08-24 until 2023-06-16 RESIGNED £100 equity
ADAPTIX MEDICAL UK LIMITED Active Director 2022-08-19 until 2023-06-16 RESIGNED £100 equity
ADAPTIX NDE UK LIMITED Active Director 2022-08-18 until 2023-06-16 RESIGNED £100 equity
PICK A SHIFT LTD Dissolved - no longer trading Director 2020-04-08 CURRENT
HYPERFINE TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2019-04-29 CURRENT
OXFORD NANOSYSTEMS LTD Active Director 2016-06-01 until 2020-10-30 RESIGNED £356,881 cash, £732,100 equity
CYDAR LIMITED Active Director 2013-08-01 CURRENT £2,938,699 cash, £7,191,232 equity
PERFECT SERVE TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2013-06-13 CURRENT £1 equity
OXFORD NANOSYSTEMS LTD Active Director 2011-02-09 until 2015-02-24 RESIGNED £356,881 cash, £732,100 equity
ADHERENCE SCIENCE LIMITED Dissolved - no longer trading Director 2010-10-05 CURRENT £6,257 equity
ADAPTIX LIMITED Active Director 2009-03-24 until 2023-06-16 RESIGNED £1,619 cash, £-38,658 equity
LAGAN TECHNOLOGIES LIMITED Dissolved - no longer trading Director 2008-04-01 until 2008-09-03 RESIGNED
POSITIVITY TRANSACTIONAL SOLUTIONS LIMITED Dissolved - no longer trading Secretary 2004-05-12 until 2005-11-05 RESIGNED £526 cash, £526 equity
HOIST GROUP LTD. Active Secretary 2002-09-23 until 2003-10-31 RESIGNED £246,379 cash, £2,839,060 equity
MEGABEAM UK LIMITED Dissolved - no longer trading or on registry Secretary 2002-09-23 until 2003-10-31 RESIGNED
MEGABEAM HOLDINGS LIMITED Dissolved - no longer trading or on registry Secretary 2002-09-23 until 2003-10-31 RESIGNED

Companies Controlled

Company Active from Level of control
HYPERFINE TECHNOLOGIES LIMITED 2019-04-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PICK A SHIFT LTD 2020-04-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
BESS GROUP LIMITED 2023-07-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PAVEY ARK LIMITED 2023-07-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KNOWHOWMART LTD 2016-04-06 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
GRAEME PATRICK PENNEY Director Barrington, United Kingdom 2
MR JAMES BEDFORD DOWNING Director London, England 16
PROF JOHN ERIC DEANFIELD Professor Of Cardiology London, England 11
MR ANDREW DANIEL WOLFSON Director London, United Kingdom 75
MR DAVID JOHN CHARLES RENTON Estates Bursar Lancaster 14
THOMAS WYATT GEORGE CARRELL Director Barrington 2
MS FIONA JANE KINGHORN Director Barrington, United Kingdom 3
DEAN JACOBSON Investment Professional Belfast, United Kingdom 3
MICHAEL CURRAN Services Manager Co Down 1
JAY AARON JONES Business And Financial Operations Executive Belfast, United Kingdom 2
LORD EVAN MERVYN DAVIES Company Director Cardiff, Wales 30
MR PETER DEMIAN FANTE Director Weybridge, United Kingdom 11
MR MICHAEL HOWARD GARRISON Commercialisation Director London, England 7
DR FRANZ BERNHARD HUMER Company Director Barrington 2
MR CLIFF MURPHY Director Barrington 1
DR PAUL JUSTIN MUSSENDEN Director Barrington 1
MR MAREK STEPHAN GUMIENNY Director Barrington 2
MR NIGEL AARON PITCHFORD Venture Capital London, United Kingdom 3
MR KENNETH HITCHNER Director Barrington 1

Nearby People

Name Occupation Address No of Appointments
MR JAMES MARTIN MILLER Chief Executive Newport, England 3
MR SUNNY MUDHAR Entreprenuer Shropshire, United Kingdom 2
MR ROBIN DAVID BROWNSELL Director And Company Secretary Edgmond, Newport, United Kingdom 8
MR KIRK DOUGLAS SIDERMAN-WOLTER Newport, England 1
MR DAVID WILLIAM ROSS Chief Executive Edgmond, United Kingdom 2
MR ANDREW MICHAEL SUMMERFIELD Investment Director Newport, United Kingdom 2
MR DAVID WHITEWOOD Director Newport, United Kingdom 2
DR HUGH BULSON Director Newport, United Kingdom 1
MR BRENT CROTHERS Sales Director Newport, England 2
MR EDGAR TRAVERS FERRIE SMITH Chartered Accountant Newport, England 5