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EVOLUTION MARKETS LIMITED

Company number 04679177

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Officers: 21 officers / 15 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Secretary
Appointed on
16 November 2011

UK Limited Company What's this?

Registration number
1865431

ARD, Evan Anthony

Correspondence address
10 Bank Street, Suite 410, White Plains, New York, United States, 10606
Role Active
Director
Date of birth
February 1970
Appointed on
17 April 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

FREEBAIRN, Aidan James

Correspondence address
1st Floor, 38 Threadneedle Street, London, United Kingdom, EC2R 8AY
Role Active
Director
Date of birth
November 1976
Appointed on
17 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KARAVIAS, Michael George

Correspondence address
1st Floor, 38 Threadneedle Street, London, United Kingdom, EC2R 8AY
Role Active
Director
Date of birth
March 1983
Appointed on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commodities Broker

MELBY, John Michael

Correspondence address
500 5th Avenue, 55th Floor, New York, New York, United States, 10110
Role Active
Director
Date of birth
June 1971
Appointed on
21 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Office Of Xpansiv Limited

ZABOROWSKY, Peter James

Correspondence address
93 Byram Ridge Road, Armonk, New York 10504, United States
Role Active
Director
Date of birth
July 1961
Appointed on
4 April 2005
Nationality
American
Occupation
Company Director

RB SECRETARIAT LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
26 February 2003
Resigned on
16 November 2011

ALLEN, Fraser Stuart

Correspondence address
86 Archel Road, London, W14 9QP
Role Resigned
Director
Date of birth
April 1971
Appointed on
2 April 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Broker

ALLEN, Graham Michael

Correspondence address
Apartment A-4, Mount Langton Crescent, Pembroke, Bermuda, HM13
Role Resigned
Director
Date of birth
May 1943
Appointed on
27 February 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Cfe And Director

DAWES, Cindy Jane

Correspondence address
Brook House, Torland Drive, Oxshott, Surrey, KT22 0JA
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 June 2006
Resigned on
25 September 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Broker

EMANUEL, Darren James

Correspondence address
17 Minister Court, Frogmore Village, St Albans, Hertfordshire, AL2 2NF
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2005
Resigned on
22 June 2005
Nationality
British
Occupation
Broker

ERTEL, Andrew Owen

Correspondence address
1st Floor, 38 Threadneedle Street, London, United Kingdom, EC2R 8AY
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 March 2005
Resigned on
27 March 2023
Nationality
American
Country of residence
New York, Usa
Occupation
Company Director

HOCHSCHILD, Leonard

Correspondence address
240 Evergreen Avenue, Mill Valley, Ca 94941, Usa, Mill Valley, California Ca 94941, Usa
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 September 2009
Resigned on
31 December 2017
Nationality
American
Country of residence
United States
Occupation
Energy Broker

NESIS, Stephen

Correspondence address
72 Woodland Drive, Oyster Bay Cove, New York 11771, United States
Role Resigned
Director
Date of birth
September 1971
Appointed on
27 February 2003
Resigned on
4 September 2019
Nationality
American
Occupation
Ceo And Managing Director

RYNEVELD, Robert Gerbert Jan

Correspondence address
122 Roberts Road, Englewood Cliffs, New Jersey 07632, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
27 February 2003
Resigned on
1 February 2005
Nationality
Dutch
Occupation
Ceo

SANDS, Dana Allen

Correspondence address
131 Neperan Road, Tarrytown, New York 10591, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
24 March 2005
Resigned on
2 January 2007
Nationality
American
Occupation
Coo/Cfo

SARRETT, Saul

Correspondence address
88 Brevoost Road, Chappaqua, New York 10517, United States
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 September 2009
Resigned on
29 October 2010
Nationality
United States
Country of residence
Usa
Occupation
Attorney

SEMENZA, Stephen

Correspondence address
26 Morrison Drive, New Rochelle, Westchester, 10804, United States
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 September 2009
Resigned on
28 February 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

TIMMONS, Ramona Gabriela

Correspondence address
2 Golden Mews, 15 Howard Road, London, United Kingdom, SE20 8HQ
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 February 2011
Resigned on
23 July 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

VON BUTLER, Carl Benedikt Heinrich

Correspondence address
107 Peters Court, London, W2 5DS
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 January 2005
Resigned on
22 June 2005
Nationality
German
Occupation
Broker

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
26 February 2003
Resigned on
27 February 2003