EVOLUTION CAPITAL INVESTMENT LIMITED

Company number 03359805

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21 officers / 16 resignations

MILLER, David

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

BARNES, Andrew James

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
September 1964
Appointed on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DYSON, Catherine Elizabeth

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
September 1976
Appointed on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Brian Mark

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
Director
Date of birth
December 1974
Appointed on
8 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MCKENNA, Kevin Patrick

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Active
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

GORDON, Nigel Raymond

Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
5 January 2006
Nationality
British
Occupation
Solicitor

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

SCRIP SECRETARIES LIMITED

Correspondence address
5th Floor, 17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
5 January 2006
Resigned on
9 October 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 April 1997
Resigned on
1 May 1997

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

CHANTER, Timothy Robert

Correspondence address
2 Gresham Street, London, EC2V 7QP
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

DELL, Graeme John

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

GRAHAM, Adrian

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

GRIFFITHS, Richard Ian

Correspondence address
Stallwood House, 18b Danvers Street, London, SW3 5AN
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 February 2002
Resigned on
25 October 2005
Nationality
British
Occupation
Director

HEYWORTH, Christopher Stephen

Correspondence address
30 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
January 1982
Appointed on
8 December 2014
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered 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

HORWOOD, Paul Michael

Correspondence address
2 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
July 1978
Appointed on
15 June 2010
Resigned on
20 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, Andrew Christopher

Correspondence address
31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 May 1997
Resigned on
18 April 2001
Nationality
British
Occupation
Accountant

SNOW, Alexander Charles Wallace

Correspondence address
Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 April 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

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 April 1997
Resigned on
1 May 1997