EVOLUTION HOMECARE SERVICES LIMITED

Company number 00874977

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47 officers / 44 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Secretary
Appointed on
4 January 2016

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
June 1970
Appointed on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
March 1964
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BRIERLEY, Jennifer Anne

Correspondence address
65 Ophelia Drive, Heathcote, Warwick, Warwickshire, CV34 6XJ
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
29 May 2008

CHAMBERLAIN, Ian Philip

Correspondence address
10 Orwell Road, Barrington, Cambridge, Cambridgeshire, CB2 5SE
Role Resigned
Secretary
Resigned on
24 March 1993

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 December 2000

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
4 January 2016

HEATON, Janet Ruth

Correspondence address
7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
5 February 2007

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
31 December 2014

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
24 March 1993
Resigned on
31 January 1997

SHEPHERD, William

Correspondence address
Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, England, CV2 2TX
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 December 2013

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
29 May 2008
Resigned on
1 August 2011

SMERDON, Peter

Correspondence address
40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
2 April 2002

ANDERSON, Stephen William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 May 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

ANDERSON, Toby Matthew

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 September 2018
Resigned on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Ceo

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 May 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

BROEKHOVEN, Ann Ruth

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2011
Resigned on
17 July 2012
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

CHAMBERLAIN, Ian Philip

Correspondence address
10 Orwell Road, Barrington, Cambridge, Cambridgeshire, CB2 5SE
Role Resigned
Director
Date of birth
March 1945
Resigned on
24 March 1993
Nationality
British
Occupation
Company Secretary

CRESSWELL, Richard Tom

Correspondence address
20 New Road, Welwyn, Hertfordshire, AL6 0AG
Role Resigned
Director
Date of birth
August 1947
Appointed on
21 June 1993
Resigned on
1 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Jane

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 February 2019
Resigned on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

GREENHALGH, Gary

Correspondence address
Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
Role Resigned
Director
Date of birth
March 1937
Appointed on
20 January 1993
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 October 2017
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 September 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

JAMES, Mark Litten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 May 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingom
Occupation
Director

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 January 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Paul James

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 September 2009
Resigned on
1 December 2012
Nationality
British
Occupation
Accountant

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
October 1976
Appointed on
6 December 2016
Resigned on
31 December 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

MATTHEWS, Ivor Lloyd

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 February 2011
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Director

MCDERMOTT, Catherine

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 October 2016
Resigned on
16 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 May 1995
Resigned on
1 January 1999
Nationality
Swiss
Occupation
Company Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

O'HANLON, Paul

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 May 2008
Resigned on
31 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

POOLE, Jennifer Ruth

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 August 2016
Resigned on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

REVELL, Anthony William

Correspondence address
26 Ryland Road, Welton, Lincoln, LN2 3LU
Role Resigned
Director
Date of birth
June 1938
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

ROBINSON, Richard Philip

Correspondence address
The Old Vicarage, 36 Church Street, Shepshed, Loughborough, LE12 9RH
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 May 2008
Resigned on
21 September 2009
Nationality
British
Country of residence
England
Occupation
Finance Director