EVOLUTION GROUP SERVICES LIMITED

Company number 02969915

25 officers / 21 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

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 24 April 2001
• Nationality: English

HARE, David Ronald

• Correspondence address: 8 Strouden Road, Bournemouth, Dorset, BH9 1QJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Accountant

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 31 January 2012
• Nationality: British

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 20 January 1997
• Nationality: British

D G FORMSEC LIMITED

• Correspondence address: 14 Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1994
• Resigned on: 21 September 1994

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 9 October 2007

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 October 1994
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

DELL, Graeme John

• Correspondence address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 September 2001
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON, Bruce Robertson

• Correspondence address: South Harton Farm, Lustleigh, Newton Abbot, Devon, TQ13 9SG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 October 1994
• Resigned on: 5 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOLEY, Iain William

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 May 2012
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORSLEY, David Stephen

• Correspondence address: 5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 October 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOWELL, Philip Luard

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 June 2010
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, Colin Geoffrey

• Correspondence address: 8 Mulberry Grove, Everton, Lymington, Hampshire, SO41 0ZN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 June 1996
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Company Director

LOGAN, Peter William

• Correspondence address: 210 Brighton Road, Purley, Surrey, CR8 4HB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 January 2001
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director Compliance Officer

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 October 1994
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SNOW, Alexander Charles Wallace

• Correspondence address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2001
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 June 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: London
• Occupation: Chartered Accountant

WILCOX, Paul

• Correspondence address: 97 Weatherbury Way, Dorchester, Dorset, DT1 2EE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 October 1994
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Company Director

YOUNG, Robert Keith

• Correspondence address: 6 Saracen Close, Pennington, Lymington, Hampshire, SO41 8AT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 October 1994
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Company Director

D G FORMDIRECT LIMITED

• Correspondence address: 14 Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1994
• Resigned on: 21 September 1994