CompaniesInTheUK

CCB EVOLUTION LIMITED

Company number 03993058 ·

Active

6 officers / 13 resignations

Jason Grant DODDS

Director Active
Correspondence address
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
Appointed
2022-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

Jonathan Keith LESSIMORE

Director Active
Correspondence address
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
Appointed
2021-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

MR JOHN FRASER GRANT WILLOX

Director Active
Correspondence address
CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP14 4ND
Appointed
2015-05-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

MS ALISON LEONIE STEVENSON

Director Active
Correspondence address
CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP14 4ND
Appointed
2015-05-13
Occupation
ACCOUNTANT
Nationality
BRITISH AND SOUTH AF
Country of residence
UNITED KINGDOM
Date of birth
July 1977

MBM SECRETARIAL SERVICES LIMITED

Secretary Active Corporate
Correspondence address
5TH FLOOR 125 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD
Appointed
2015-05-13
Nationality
OTHER

MR DAVID IAIN WEBB

Director Active
Correspondence address
34 WIGGETT GROVE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4DY
Appointed
2005-07-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

MR Robert Graeme VEITCH

Director Resigned
Correspondence address
Warringtonfire Holmesfield Road, Warrington, United Kingdom, WA1 2DS
Appointed
2020-11-19
Resigned
2021-11-24
Occupation
Evp, Fire & Building Products
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1969

Neil Conway MACLENNAN

Secretary Resigned
Correspondence address
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Appointed
2018-03-12
Resigned
2023-02-23
Nationality
British

HOWARD MICHAEL JAMES

Director Resigned
Correspondence address
14 FIRS CLOSE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7TF
Appointed
2009-05-01
Resigned
2015-05-13
Occupation
MANAGEMENT ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

KEITH HARRY EDWARD NEPEAN

Director Resigned
Correspondence address
LOWER FIELDS, MANOR ROAD, SALTFORD, BRISTOL, BS31 3AE
Appointed
2001-08-01
Resigned
2005-07-12
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
March 1945

ANDREW JOHN WHITEHEAD

Director Resigned
Correspondence address
23 BELMONT COURT, HIGHBURY NEW PARK, LONDON, N5 2HA
Appointed
2001-02-02
Resigned
2001-08-01
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

DAVID GRAHAM BARBER

Director Resigned
Correspondence address
7 WARRENS CLOSE, CHEDDAR, SOMERSET, BS27 3LH
Appointed
2001-02-02
Resigned
2008-08-29
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
December 1955

MARTIN WILLIAM MILNER

Director Resigned
Correspondence address
SWANS LODGE SWANS BOTTOM, CROWOOD LANE RAMSBURY, SWINDON, SN8 2PJ
Appointed
2001-02-02
Resigned
2010-09-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR ANDREW RICHARD ABBOTT

Director Resigned
Correspondence address
HILL COTTAGE, ALBURY VIEW, TIDDINGTON, THAME, OXFORDSHIRE, OX9 2LQ
Appointed
2001-02-02
Resigned
2015-05-13
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

MR DAVID IAIN WEBB

Director Resigned
Correspondence address
34 WIGGETT GROVE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4DY
Appointed
2000-06-07
Resigned
2001-02-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

DR CHRISTOPHER JOHN GILL

Director Resigned
Correspondence address
QUEEN ANNES, 47 WEST STREET, OUNDLE, PETERBOROUGH, PE8 4EJ
Appointed
2000-06-07
Resigned
2001-02-02
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

MR DAVID IAIN WEBB

Secretary Resigned
Correspondence address
34 WIGGETT GROVE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4DY
Appointed
2000-06-07
Resigned
2015-05-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1962

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-05-15
Resigned
2000-06-07
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-05-15
Resigned
2000-06-07
Nationality
BRITISH