Advanced company searchLink opens in new window

EVERPRIME LIMITED

Company number 02840336

Filter officers

Filter officers

28 officers / 28 resignations

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
30 June 2017
Nationality
British

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
4 June 2018

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
28 July 1993
Resigned on
1 July 1996

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
29 September 1999

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
28 July 1993
Resigned on
28 July 1993

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 April 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRIDGEWOOD, Edward James

Correspondence address
36 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
Role Resigned
Director
Date of birth
January 1943
Appointed on
28 July 1993
Resigned on
18 February 1999
Nationality
British
Occupation
Accountant

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 May 2001
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

GOUGH, Karen Jane

Correspondence address
Bay Tree Barn, Oldbury Farm Lower Broadheath, Worcester, WR2 6RQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 January 2001
Resigned on
6 January 2004
Nationality
British
Occupation
Human Resource Director - Cec

HAYWARD, Alan

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1973
Appointed on
11 June 2013
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Peter Rudulph

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 September 2010
Resigned on
26 August 2011
Nationality
Irish
Country of residence
England
Occupation
Sector Director

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

LEDWIDGE, Joseph John

Correspondence address
153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 August 2009
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEDWIDGE, Joseph John

Correspondence address
153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 January 2001
Resigned on
29 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fd- Infrastructure Management

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
28 July 1993
Resigned on
28 July 1993

LUMBY, Richard Gregg

Correspondence address
Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 August 2002
Resigned on
11 November 2002
Nationality
British
Country of residence
England
Occupation
Civil Servant

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 May 2001
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
6 February 1995
Resigned on
30 April 2001
Nationality
British
Occupation
Director

MILLS, Lee James

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 September 2017
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITCHELL, Paul

Correspondence address
2nd Floor, Sbq3 65 Smallbrook Queensway, Birmingham, United Kingdom, B5 4HP
Role Resigned
Director
Date of birth
September 1973
Appointed on
23 January 2012
Resigned on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director & General Manager

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 January 1996
Resigned on
30 June 2009
Nationality
British
Occupation
Civil Engineer

ROBINSON, Thomas Daniel Edwin

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
August 1970
Appointed on
23 September 2010
Resigned on
6 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SHARPLES, Edgar Rowan

Correspondence address
2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 January 2001
Resigned on
13 August 2002
Nationality
British
Occupation
Civil Servant

STAPLES, Brian Lynn

Correspondence address
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
28 July 1993
Resigned on
18 April 1994
Nationality
British
Occupation
Engineer

TAYLOR, Nigel Paul

Correspondence address
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 August 2011
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUSSLER, Colin

Correspondence address
17c Maryland Court, Stapleford, Nottinghamshire, NG9 8LP
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 January 2001
Resigned on
14 February 2003
Nationality
British
Occupation
General Manager

WATERS, Gordon Arthur Ivan

Correspondence address
10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 July 1993
Resigned on
29 February 1996
Nationality
British
Occupation
Civil Engineer

WESTWOOD, Graham John

Correspondence address
Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, West Midlands, WV6 8NJ
Role Resigned
Director
Date of birth
February 1938
Appointed on
28 July 1993
Resigned on
6 February 1995
Nationality
British
Occupation
Accountant