EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751

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30 officers / 27 resignations

MILLER, David

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Secretary
Appointed on
31 January 2012

BROWNING, Robin

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
April 1970
Appointed on
10 January 2012
Nationality
British
Country of residence
England
Occupation
Head Of Operations

HURST, Ian James

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
May 1972
Appointed on
14 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
15 August 2007
Resigned on
31 January 2012
Nationality
British
Occupation
Company Secretary

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

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
1 August 1996
Resigned on
13 August 1996

WILSON, Robert Ian

Correspondence address
35 Horn Park Lane, Lee, London, SE12 8UX
Role Resigned
Secretary
Appointed on
13 August 1996
Resigned on
27 September 2001

SCRIP SECRETARIES LIMITED

Correspondence address
5th Floor, 17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
15 August 2007

BARTLETT, Anthony David

Correspondence address
19 Tedworth Square, London, SW3 4DR
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 August 2001
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 on
13 August 1996
Resigned on
21 August 2001
Nationality
British
Occupation
Stockbroker

BERRY, Paul David

Correspondence address
Penralt, Avenue Road, Fleet, Hampshire, GU51 4NG
Role Resigned
Director
Date of birth
December 1970
Appointed on
6 August 2009
Resigned on
15 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

BRACHER, Alex James

Correspondence address
2 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
February 1978
Appointed on
14 June 2013
Resigned on
11 January 2014
Nationality
British
Country of residence
England
Occupation
Banking Operations Manager

BYFORD, Charles William

Correspondence address
2b Lee Terrace, Blackheath, London, SE3 9TZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
20 July 1999
Resigned on
26 August 2002
Nationality
British
Occupation
Chartered Accountant

CARTER, Graham Crispin

Correspondence address
12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
Role Resigned
Director
Date of birth
December 1943
Appointed on
21 August 2001
Resigned on
15 November 2002
Nationality
British
Occupation
Settlement Director

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 on
13 August 1996
Resigned on
17 July 2002
Nationality
British
Occupation
Stockbroker

GATFIELD, Trevor Anthony

Correspondence address
2 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 January 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
Uk
Occupation
Head Of Settlements

HORSLEY, David Stephen

Correspondence address
5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 October 2002
Resigned on
3 April 2009
Nationality
British
Country of residence
England
Occupation
Director

HORWOOD, Paul Michael

Correspondence address
17 Eccles Road, London, SW11 1LY
Role Resigned
Director
Date of birth
July 1978
Appointed on
6 August 2009
Resigned on
20 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MOXON, John William James

Correspondence address
Great Meadow, Hambledon, Godalming, Surrey, GU8 4HE
Role Resigned
Director
Date of birth
December 1940
Appointed on
13 August 1996
Resigned on
25 April 2001
Nationality
British
Occupation
Stockbroker

NORWOOD, David Robert

Correspondence address
53 St John's Street, Oxford, OX1 2LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 August 2001
Resigned on
10 September 2003
Nationality
British
Occupation
Company Director

RADFORD, Claire Jacqueline Sinclair

Correspondence address
9th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 January 2011
Resigned on
15 November 2011
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

RAINCOCK, Toby John Dawson

Correspondence address
9th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
March 1976
Appointed on
15 June 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Operating Officer

SNOW, Alexander Charles Wallace

Correspondence address
Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
Role Resigned
Director
Date of birth
April 1969
Appointed on
11 July 2002
Resigned on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Ceo

THOMAS, David Albert

Correspondence address
132 Castelnau, London, SW13 9ET
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 May 2001
Resigned on
23 July 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Solicitor

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
1 August 1996
Resigned on
13 August 1996

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
1 August 1996
Resigned on
13 August 1996

VALMAS, Timothy Blair

Correspondence address
Pilgrim Cottage, Square Drive, Haslemere, Surrey, GU27 3LW
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 October 2002
Resigned on
15 July 2009
Nationality
British
Occupation
Director

WAIN, Stephen James

Correspondence address
The Old Stables Plough, Wents Road, Chart Sutton, Kent, ME17 3RX
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 February 2005
Resigned on
21 January 2011
Nationality
British
Country of residence
England
Occupation
Director

WESTENBERGER, Andrew Thomas Karl

Correspondence address
9th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 August 2009
Resigned on
12 August 2011
Nationality
British
Country of residence
London
Occupation
Director