THE EVOLUTION GROUP LIMITED

Company number 03359425

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45 officers / 40 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
Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Role
Director
Date of birth
September 1964
Appointed on
12 June 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

JOHNSON, Brian Mark

Correspondence address
Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Role
Director
Date of birth
December 1974
Appointed on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MCKENNA, Kevin Patrick

Correspondence address
2 Gresham Street, London, United Kingdom, EC2V 7QP
Role
Director
Date of birth
September 1966
Appointed on
17 May 2012
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

FONG, Yew Meng

Correspondence address
8 Lindsay Square, London, SW1V 3SB
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
28 September 2006

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
28 September 2006
Resigned on
8 January 2007
Nationality
British

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
24 April 1997
Resigned on
1 August 2005
Nationality
British

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Nominee Secretary
Appointed on
24 April 1997
Resigned on
24 April 1997

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

ABBOT, Duncan James Langlands

Correspondence address
Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 November 2000
Resigned on
25 January 2001
Nationality
British
Country of residence
England
Occupation
Stockbroker

BEESON, Andrew Nigel Wendover

Correspondence address
21 Warwick Square, London, SW1V 2AB
Role Resigned
Director
Date of birth
March 1944
Appointed on
11 July 2002
Resigned on
30 January 2003
Nationality
British
Occupation
Company Director

BURGESS, Steven Mark

Correspondence address
2 Gresham Street, London, EC2V 7QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 August 2012
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CHAMBERS, Christopher Michael

Correspondence address
9th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 November 2009
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
None

CHANTER, Timothy Robert

Correspondence address
Greyfriars Court, Paradise Square, Oxford, OX1 1BE
Role Resigned
Director
Date of birth
August 1956
Appointed on
12 June 2013
Resigned on
16 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHILCOTT, James Edward

Correspondence address
32 Bowerdean Street, London, SW6 3TW
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 March 2001
Resigned on
11 July 2002
Nationality
British
Occupation
Director

DELL, Graeme John

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

DONNELLY, Jacqueline

Correspondence address
Chidmere House, Chidham Lane, Chidham, West Sussex, PO18 8TD
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 November 1999
Resigned on
29 March 2001
Nationality
British
Occupation
Director

DRINKWATER, John

Correspondence address
21a Kings Road, Richmond, Surrey, TW10 6NN
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 November 1999
Resigned on
18 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

FIELD, Malcolm David, Sir

Correspondence address
21 Embankment Gardens, London, SW3 4LW
Role Resigned
Director
Date of birth
August 1937
Appointed on
11 July 2002
Resigned on
13 July 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GIBBS, Peter John

Correspondence address
9th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 October 2007
Resigned on
22 December 2011
Nationality
British
Occupation
Director

GRAHAM, Adrian

Correspondence address
3 Malvern Close, Bushey, Watford, Hertfordshire, WD2 3PU
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 November 1999
Resigned on
6 August 2001
Nationality
British
Occupation
Chartered Accountant

GRAHAM, Adrian

Correspondence address
3 Malvern Close, Bushey, Watford, Hertfordshire, WD2 3PU
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 April 1997
Resigned on
10 August 1998
Nationality
British
Occupation
Accountant

GRAY, Hamish Martin Vincent

Correspondence address
9th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
June 1946
Appointed on
26 May 2005
Resigned on
22 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Richard Ian

Correspondence address
Stallwood House, 18b Danvers Street, London, SW3 5AN
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 March 2001
Resigned on
25 October 2005
Nationality
British
Occupation
Director

GUNN, John Humphrey

Correspondence address
23 Edwardes Square, London, W8 6HE
Role Resigned
Director
Date of birth
January 1942
Appointed on
21 November 2000
Resigned on
15 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

HOWELL, Philip Luard

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

IRENS, Nicholas James

Correspondence address
9th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 2004
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KENNY, James

Correspondence address
20 Upper Hollybank Avenue, Ranelagh, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 March 2001
Resigned on
5 October 2001
Nationality
Irish
Occupation
Director

LOUDON, George Ernest

Correspondence address
11 Phillimore Place, London, W8 7BU
Role Resigned
Director
Date of birth
November 1942
Appointed on
11 July 2002
Resigned on
13 July 2004
Nationality
Dutch
Country of residence
England
Occupation
Company Director

MACLAURIN, Ian Charter

Correspondence address
9th Floor, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
March 1937
Appointed on
14 August 2011
Resigned on
22 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
March 1937
Appointed on
13 July 2004
Resigned on
17 May 2011
Nationality
British
Occupation
Director

NICOLLS, Mark Patrick

Correspondence address
14 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 September 2006
Resigned on
30 November 2010
Nationality
British
Occupation
Director

NORWOOD, David Robert

Correspondence address
11 Dock Street, London, E1 8JN
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 July 2002
Resigned on
18 March 2004
Nationality
British
Occupation
Company Director

PERKIN, Roger Kitson

Correspondence address
100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 January 2010
Resigned on
22 December 2011
Nationality
British
Country of residence
Uk
Occupation
Accountant