EVALUATE GROUP LIMITED

Company number 03157231 ·

Active

7 officers / 19 resignations

Kevin Joseph MCCURRY

Director Active
Correspondence address
C/O Evaluate Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ
Appointed
2025-02-04
Nationality
American
Country of residence
United States
Date of birth
April 1967

Vicky HARRIS

Director Active
Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Appointed
2023-01-16
Nationality
British
Country of residence
England
Date of birth
July 1982
Correspondence address
5 HERIOT ROW, EDINBURGH, UNITED KINGDOM, EH3 6HU
Appointed
2016-11-01
Occupation
NONE SUPPLIED
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1952
Correspondence address
11-29 FASHION STREET, LONDON, UNITED KINGDOM, E1 6PX
Appointed
2016-11-01
Occupation
NONE SUPPLIED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

GEORGINA DE PASS

Secretary Active
Correspondence address
11-29 FASHION STREET, LONDON, UNITED KINGDOM, E1 6PX
Appointed
2012-09-01
Nationality
BRITISH

VISTRA COMPANY SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed
2002-05-20
Nationality
BRITISH
Correspondence address
THE MANOR HOUSE, BOX, CORSHAM, WILTSHIRE, SN13 8NF
Appointed
1996-02-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1955

Roberto SIMON RABANAL

Director Resigned
Correspondence address
C/O Evaluate Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ
Appointed
2023-03-06
Resigned
2024-07-31
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
September 1974

Levine Chris RANDIGA

Director Resigned
Correspondence address
C/O Evaluate Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ
Appointed
2023-03-06
Resigned
2025-02-04
Occupation
Accountant
Nationality
American
Country of residence
United States
Date of birth
December 1977

Kevin Stephen MORGAN

Director Resigned
Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Appointed
2022-09-09
Resigned
2024-12-20
Occupation
Chief Data Operations Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

Matthew Glynn WRIGHT

Director Resigned
Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Appointed
2022-03-21
Resigned
2022-08-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1974

Lucy Jane RALPH

Director Resigned
Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Appointed
2022-02-02
Resigned
2023-01-13
Occupation
Chief Hr Officer
Nationality
British
Country of residence
England
Date of birth
March 1982

MR Martyn John HINDLEY

Director Resigned
Correspondence address
11-29 Fashion Street, London, England, E1 6PX
Appointed
2019-12-09
Resigned
2021-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

MS Deborah Karen KOBEWKA

Director Resigned
Correspondence address
11-29 Fashion Street, London, United Kingdom, E1 6PX
Appointed
2019-03-14
Resigned
2022-02-14
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
December 1961

MR NICHOLAS THOMAS SOUTHWELL

Director Resigned
Correspondence address
11-29 FASHION STREET, LONDON, UNITED KINGDOM, E1 6PX
Appointed
2017-09-25
Resigned
2019-12-31
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR STEPHEN JEFFREY PULL

Director Resigned
Correspondence address
52 WOODSTOCK ROAD, LONDON, UK, W4 1UF
Appointed
2015-09-01
Resigned
2016-11-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

ALEXANDER KARLE

Director Resigned
Correspondence address
11-29 FASHION STREET, LONDON, UNITED KINGDOM, E1 6PX
Appointed
2014-09-01
Resigned
2019-03-14
Occupation
NONE
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR GERARD SEBASTIAN

Director Resigned
Correspondence address
11-29 FASHION STREET, LONDON, E1 6PX
Appointed
2010-03-16
Resigned
2016-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

MR COLIN STEPHEN CAMPBELL

Director Resigned
Correspondence address
53 MILDMAY GROVE NORTH, LONDON, N1 4PL
Appointed
2007-06-19
Resigned
2010-01-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

DR RICHARD LEE FRANKLIN

Director Resigned
Correspondence address
39 DYMOCK STREET, LONDON, SW6 3ET
Appointed
2001-03-01
Resigned
2002-03-01
Occupation
EXECUTIVE
Nationality
U S CITIZEN
Date of birth
June 1945

RICHARD TEMPLETON

Director Resigned
Correspondence address
ST. THOMAS STREET, BRISTOL, AVON, BS1 6JS
Appointed
2001-02-22
Resigned
2016-11-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

LONDON LAW SECRETARIAL LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1996-02-09
Resigned
1996-02-09
Nationality
BRITISH

MR RICHARD HOWARD KRIJGSMAN

Director Resigned
Correspondence address
54 BARNMEAD ROAD, BECKENHAM, KENT, UNITED KINGDOM, BR3 1JE
Appointed
1996-02-09
Resigned
2016-11-07
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
GREAT BRITAIN
Date of birth
March 1950

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1996-02-09
Resigned
1996-02-09
Nationality
BRITISH

ANNA LOUISE JOSEPHINE DE PASS

Secretary Resigned
Correspondence address
216 CLIVE ROAD, LONDON, SE21 8BS
Appointed
1996-02-09
Resigned
2002-05-20
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UK

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1996-02-09
Resigned
1996-02-09
Nationality
BRITISH