EVOLVE PARENT LIMITED

Company number 10849128

12 officers / 11 resignations

PRIGGEN, John Edward Frederick

• Correspondence address: 203 Eversholt Street, London, England, NW1 1BU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARTLETT, Rosalynn Denise

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 23 March 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

BLACK, Ian Clive

• Correspondence address: 17 Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 June 2018
• Resigned on: 24 February 2020
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

BLUETT, Timothy Mark

• Correspondence address: 17 Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 June 2018
• Resigned on: 31 January 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

CLIFFORD, John Patrick

• Correspondence address: 17 Hargreaves Street, St Mary's Bay, Auckland 011, New Zealand
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 June 2018
• Resigned on: 15 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman

DYAMOND, Derek John

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 October 2021
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 July 2017
• Resigned on: 29 June 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Ian

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 July 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Alan Thomas

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 14 July 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Gary Keith

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2020
• Resigned on: 11 January 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

RICHARDSON, Jonathan Charles

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 July 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCE, Alastair James

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 June 2020
• Resigned on: 28 February 2022
• Nationality: New Zealander,Australian,British
• Country of residence: Australia
• Occupation: Cfo