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EVOLUTION BEESON GREGORY LIMITED

Company number 04840002

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Officers: 14 officers / 9 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

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
18 August 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
21 July 2003
Resigned on
18 August 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
21 July 2003
Resigned on
21 July 2003

BURGESS, Steven Mark

Correspondence address
2 Gresham Street, London, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
12 June 2013
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

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

DELL, Graeme John

Correspondence address
72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 July 2003
Resigned on
25 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SNOW, Alexander Charles Wallace

Correspondence address
Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 July 2003
Resigned on
6 June 2013
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
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
21 July 2003
Resigned on
21 July 2003