EVOLVE SECURE SOLUTIONS GROUP LTD

Company number 08989062

17 officers / 14 resignations

BROOKES, Michele

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Secretary
• Appointed on: 21 September 2023

LEWIS, Kevin

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATKINS, Alan Arthur

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

BROOKES, Michele Jane

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 23 April 2019

LEWIS, Kevin

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 22 February 2017

MARSHALL, Andrew Neil

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Secretary
• Appointed on: 23 April 2019
• Resigned on: 26 June 2019

CHAPMAN, Paul

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 May 2014
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Kristian Alexander

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 August 2014
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FISK, Simon James

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2020
• Resigned on: 4 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

GRAY, Richard Paul

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 August 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KELL, Neil

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 May 2014
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Kevin

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 April 2014
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Andrew Neil

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCAHILL, Matt

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 March 2022
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Services Officer

RAMZAN, Mohammed

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2019
• Resigned on: 28 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

VARGO, Mark Joseph

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 August 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Alan Arthur

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 April 2014
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director