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BATTERSEA EVOLUTION LIMITED

Company number 03900342

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Officers: 17 officers / 13 resignations

BLACK, Daniel Beckett

Correspondence address
23 Woodland Road, Derby, Derbyshire, United Kingdom, DE22 1GF
Role Active
Director
Date of birth
May 1966
Appointed on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

JAMESON, Scott William

Correspondence address
3 Youens Crescent, Newton Aycliffe, Co. Durham, United Kingdom, DL5 4ZE
Role Active
Director
Date of birth
December 1977
Appointed on
8 October 2015
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, John Gregory

Correspondence address
Unit 10, Deptford Trading Estate, Blackhorse Road, London, United Kingdom, SE8 5HY
Role Active
Director
Date of birth
July 1961
Appointed on
29 December 1999
Nationality
British
Country of residence
England
Occupation
Director

SAWFORD, Elaine Mary

Correspondence address
Unit 10, Deptford Trading Estate, Blackhorse Road, London, United Kingdom, SE8 5HY
Role Active
Director
Date of birth
November 1981
Appointed on
23 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLETTS, Ian Michael

Correspondence address
23 Purcells Avenue, Edgware, Middlesex, United Kingdom, HA8 8DP
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
4 October 2010

SCOVELL, Garry Keith

Correspondence address
112 Lynmouth Crescent, Furzton, Milton Keynes, MK4 1LQ
Role Resigned
Secretary
Appointed on
29 December 1999
Resigned on
12 May 2010
Nationality
English
Occupation
Director

TRAMONI, Christophe

Correspondence address
Unit 10 Bermondsey Trading Estate, 235 Rotherhithe New Road, London, England, SE16 3LL
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
23 April 2020

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
29 December 1999
Resigned on
29 December 1999

CHAPMAN, Michael Howard

Correspondence address
15 Bucks Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5PB
Role Resigned
Director
Date of birth
November 1947
Appointed on
10 October 2006
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLETTS, Ian Michael

Correspondence address
23 Purcells Avenue, Edgware, Middlesex, United Kingdom, HA8 8DP
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 May 2010
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HAYWARD, Scott Vaughn

Correspondence address
10 Wales Orchard, Leire, Leicestershire, England, LE17 5ES
Role Resigned
Director
Date of birth
April 1978
Appointed on
18 June 2013
Resigned on
8 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESTON, William John

Correspondence address
53 Park Lane, Sutton Bonnington, Loughborough, Leicestershire, LE12 5NQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 September 2000
Resigned on
9 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Alexander Richard Hay

Correspondence address
Saffron House, Belton Fields Lane, Belton, North Lincinshire, DN9 1NL
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 June 2006
Resigned on
18 June 2013
Nationality
British
Country of residence
England
Occupation
Director

SCOVELL, Garry Keith

Correspondence address
112 Lynmouth Crescent, Furzton, Milton Keynes, MK4 1LQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 December 1999
Resigned on
12 May 2010
Nationality
English
Country of residence
England
Occupation
Director

TRAMONI, Christophe Jacques

Correspondence address
Unit 10 Bermondsey Trading Estate, 235 Rotherhithe New Road, London, England, SE16 3LL
Role Resigned
Director
Date of birth
January 1973
Appointed on
4 October 2010
Resigned on
23 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

TRASLER, April Elizabeth

Correspondence address
4 Kingston Court, Kingston Fields Kingston On Soar, Nottingham, NG11 0DL
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 September 2000
Resigned on
10 October 2006
Nationality
British
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
29 December 1999
Resigned on
29 December 1999