EVOLVIENT CAPITAL LIMITED

Company number 05563206

27 officers / 23 resignations

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 4 April 2017

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUNTER, John Patrick

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment

TEMPLE, Ian Richard

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 20 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Colin Raymond

• Correspondence address: 30-40, Eastcheap, London, EC3M 1HD
• Role (Resigned): Secretary
• Appointed on: 21 May 2015
• Resigned on: 4 April 2017

FRICKER, Janet Lynn

• Correspondence address: 16a Bisham Village, Marlow, Buckinghamshire, SL7 1RR
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Cfo

PERKINS, Helen Margaret

• Correspondence address: 30-40, Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Secretary
• Appointed on: 8 March 2013
• Resigned on: 21 May 2015

SCRAFTON, Madeleine

• Correspondence address: 30-40, Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 8 April 2014
• Nationality: British

TEMPLE, Ian Richard

• Correspondence address: 27 Kew Gardens Road, Richmond, Surrey, TW9 3HD
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 20 August 2008
• Nationality: British

TEMPLE, Ian Richard

• Correspondence address: 18 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Chartered Accountant

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2005
• Resigned on: 20 October 2005

ADAMS, Colin Raymond

• Correspondence address: 30-40, Eastcheap, London, EC3M 1HD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 May 2015
• Resigned on: 4 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Barbara

• Correspondence address: 30-40, Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 September 2012
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BALDOCK, Anne

• Correspondence address: 30-40, Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 September 2012
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHURCH, Daniel Thomas Ross

• Correspondence address: Town House, High Street, Haslemere, Surrey, GU27 2JY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 October 2005
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Christopher William

• Correspondence address: 3 St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 October 2005
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLMANN, Ian Peter

• Correspondence address: 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 October 2010
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRICKER, Janet Lynn

• Correspondence address: 16a Bisham Village, Marlow, Buckinghamshire, SL7 1RR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 January 2006
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Cfo

GLOVER, John Gerrard

• Correspondence address: 30-40, Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 March 2010
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREEN, Richard James

• Correspondence address: 30-40, Eastcheap, London, EC3M 1HD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 March 2016
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Ishbel Jean Stewart

• Correspondence address: 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2006
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MARSHALL, Charles

• Correspondence address: Oakridge, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 October 2005
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, Barnaby George Woodward

• Correspondence address: 11b Ashness Road, London, SW11 6RY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 October 2005
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Company Director

PHILLIPS, Martyn

• Correspondence address: 30-40, Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 December 2005
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUCKETT, Stephen Ronald

• Correspondence address: 30-40, Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 September 2012
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SMEATON, Timothy Paul

• Correspondence address: 30-40, Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 October 2005
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2005
• Resigned on: 20 October 2005