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M.P. EVANS GROUP PLC

Company number 01555042

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Officers: 26 officers / 17 resignations

MERRICK, Katya Baptista Irene

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Secretary
Appointed on
21 October 2016

ASHTON, Tanya

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Director
Date of birth
September 1970
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Director

COULSON, Matthew Harrison

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Director
Date of birth
February 1973
Appointed on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HADSLEY-CHAPLIN, Peter Edwin

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Director
Date of birth
December 1957
Appointed before
17 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Yuan Zhang

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Director
Date of birth
November 1986
Appointed on
1 February 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

SEKARAN, Chandra

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Director
Date of birth
September 1956
Appointed on
1 August 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

SHAW, Luke Alexander

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Director
Date of birth
December 1985
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SHERWIN, Michael

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Director
Date of birth
March 1959
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOZER, Bruce Christian

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Active
Director
Date of birth
June 1959
Appointed on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOTT, John Francis

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
15 December 2011
Nationality
British
Occupation
Company Secretary

HAYES, Claire

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
21 October 2016

RANDELL, Terence Charles William

Correspondence address
132 Warrington Road, Paddock Wood, Tonbridge, Kent, TN12 6JL
Role Resigned
Secretary
Appointed before
17 August 1991
Resigned on
1 April 1996
Nationality
British

M P EVANS (UK) LIMITED

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Secretary
Appointed on
15 April 1996
Resigned on
2 February 2005

ELLS, Eric John

Correspondence address
10 Hurstwood Drive, Bickley, Bromley, Kent, BR1 2JF
Role Resigned
Director
Date of birth
April 1929
Appointed before
17 August 1991
Resigned on
11 June 1999
Nationality
British
Occupation
Company Director

FLETCHER, Philip Anthony

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Director
Date of birth
March 1950
Appointed before
17 August 1991
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GREEN ARMYTAGE, John Mcdonald

Correspondence address
The Cedars, Barnes Common, London, SW13 0LN
Role Resigned
Director
Date of birth
June 1945
Appointed before
17 August 1991
Resigned on
31 December 1994
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Company Director

GREEN-ARMYTAGE, John Mcdonald

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Director
Date of birth
June 1945
Appointed on
6 June 2013
Resigned on
30 September 2022
Nationality
British,
Country of residence
England
Occupation
Company Director

HADSLEY-CHAPLIN, Edwin

Correspondence address
Norton House Gatton Road, Reigate, Surrey, RH2 0HB
Role Resigned
Director
Date of birth
August 1922
Appointed before
17 August 1991
Resigned on
11 June 1999
Nationality
British
Occupation
Chartered Secretary

LEGG, Konrad Patrick

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Director
Date of birth
April 1944
Appointed before
17 August 1991
Resigned on
5 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MCBAIN, Darian May, Dr

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 January 2020
Resigned on
31 March 2022
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

MOHAMAD, Ahmad

Correspondence address
Da Ladang Tiram, Karung Berkunci 709, 80990 Johor Bahru, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
2 February 2005
Resigned on
14 September 2005
Nationality
Malaysian
Occupation
Co Director

PRICE, Tristan Robert

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2010
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Economist & Finance Professional

ROBINOW, Richard Michael

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Director
Date of birth
December 1945
Appointed on
11 June 1999
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAW, James Derek

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Director
Date of birth
February 1941
Appointed on
2 February 2005
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

VINCENT, William Frank

Correspondence address
Nimbus 13 Coxheath Road, Church Crookham, Fleet, Hampshire, GU13 0QQ
Role Resigned
Director
Date of birth
December 1924
Appointed before
17 August 1991
Resigned on
14 July 1995
Nationality
British
Occupation
Company Director

WILKINSON, Owen David

Correspondence address
3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 February 2005
Resigned on
31 December 2011
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Co Director