EVOLUTION CAPITAL INVESTMENT LIMITED

Company number 03359805

21 officers / 19 resignations

MILLER, David

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

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

BARNES, Andrew James

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 March 2013
• Resigned on: 19 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

DYSON, Catherine Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 May 2018
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• 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: 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

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2014
• Resigned on: 21 August 2023
• 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