EVOLUTION SECURITIES LIMITED

Company number 02316630

91 officers / 87 resignations

MILLER, David

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Role: Secretary
• Appointed on: 31 January 2012

BARNES, Andrew James

• Correspondence address: Investec Bank Plc, 2 Gresham Street, London, England, EC2V 7QP
• Role: Director
• Date of birth: September 1964
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEYWORTH, Christopher Stephen

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
• Role: Director
• Date of birth: January 1982
• Appointed on: 8 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCKENNA, Kevin Patrick

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
• Role: Director
• Date of birth: September 1966
• Appointed on: 8 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Of Investec Bank Plc

FONG, Yew Meng

• Correspondence address: 8 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 8 January 2007
• Nationality: Malaysian

GORDON, Nigel Raymond

• Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 4 May 2006
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 31 January 2012
• Nationality: British

THOMAS, David Albert

• Correspondence address: 132 Castelnau, London, SW13 9ET
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 23 July 2002
• Nationality: United Kingdom

WILSON, Robert Ian

• Correspondence address: 35 Horn Park Lane, Lee, London, SE12 8UX
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 27 September 2001
• Nationality: British

BALDOCK, Norman Frank

• Correspondence address: 13 Paveley Drive, London, SW11 3TP
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 4 May 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

BARTLETT, Anthony David

• Correspondence address: 19 Tedworth Square, London, SW3 4DR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 June 1995
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BEESON, Andrew Nigel Wendover

• Correspondence address: 21 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 4 May 1991
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Stockbroker

BELL, Guy Anthony

• Correspondence address: The Stables Maidstone Road, Hadlow, Kent, TN11 0DN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 October 1997
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Company Director

BELL, Guy Anthony

• Correspondence address: 53 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 1994
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Stockbroker

BENNETT, John

• Correspondence address: 4 Sword Close, Broxbourne, Hertfordshire, EN10 7TE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 February 2005
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Director

BOYS STONES, George Francis

• Correspondence address: 21 Ouseley Road, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 July 2001
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Stockbroker

BROMHEAD, James Claude

• Correspondence address: Hill End, Monk Sherborne, Tadley, Hampshire, RG26 5HB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 1994
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BROOKS, Howard Paul

• Correspondence address: Yew Cottage, Chownes Mead Lane, Cuckfield, RH16 4BS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 March 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Engineer

BURGESS, Steven Mark

• Correspondence address: Investec Bank Plc, 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 March 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTTERWORTH, Rachel Michele

• Correspondence address: 1 Saint Maur Road, Fulham, London, SW6 4DR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 July 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Stockbroker

BYFORD, Charles William

• Correspondence address: 2b Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 April 1998
• Resigned on: 26 August 2002
• Nationality: British
• Occupation: Chartered Accountant

CALLAWAY, Christopher Alan

• Correspondence address: Brook House 105 Church End Lane, Wickford, Essex, SS11 7DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 June 1995
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Stockbroker

CARTER, Graham Crispin

• Correspondence address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 February 2001
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Settlements Director

CLUCAS, Richard Paul

• Correspondence address: 40 Kings Drive, Edgware, Middlesex, HA8 8SE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 October 2000
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Graham

• Correspondence address: 18 Shepherd House, 5 Shepherd Street, London, W1J 7HN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 1995
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Chartered Accountant

COOLE, Raymond Douglas

• Correspondence address: 9 Brimstone Close, Chelsfield Park, Orpington, Kent, BR6 7ST
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 July 2001
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Executive

CORNELIUS, Guy

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 June 2009
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Banker

CURRIE, David Scott

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 February 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

DELL, Graeme John

• Correspondence address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 July 2002
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLOWER, James Herbert

• Correspondence address: Flat 5 Waveney House, London, SW3 4HA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 4 May 1991
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Stockbroker

FORSYTHE, Bruce Hector

• Correspondence address: 35 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 September 2006
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Head Of Research

FORSYTHE, Bruce Hector William

• Correspondence address: Coronel, 29 Saint Albans Road East, Hatfield, Hertfordshire, AL10 0EJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 July 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Research Analyst

FRASER, Rupert Michael

• Correspondence address: 31 Acfold Road, London, SW6 2AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 June 2009
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FREEMAN, Jonathan David

• Correspondence address: 79 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 August 1999
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Corporate Finance Executive

GORDON, John Edwin

• Correspondence address: Great Jenkins, Jenkins Lane, Bishops Stortford, Hertfordshire, CM22 7QL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 4 May 1991
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Stockbroker