EVE DEVELOPMENTS LIMITED

Company number 01418607 ·

Dissolved

3 officers / 18 resignations

Correspondence address
33 Wigmore Street, London, W1U 1QX
Appointed
2015-06-16
Nationality
Scottish
Country of residence
England
Date of birth
July 1965
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2013-02-25
Nationality
NATIONALITY UNKNOWN
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2012-07-27
Occupation
GROUP COMPANY SECRETARY AND GENERAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1967

EUNICE IVY PAYNE

Secretary Resigned
Correspondence address
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, ENGLAND, ENGLAND, W1U 1QX
Appointed
2012-07-27
Resigned
2013-02-25
Nationality
NATIONALITY UNKNOWN
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Appointed
2010-06-24
Resigned
2012-07-27
Occupation
DEPUTY COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1979

VALERIE FRANCINE ANNE TELLER

Secretary Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2009-07-01
Resigned
2012-07-27
Nationality
BRITISH

MR FRANCO MARTINELLI

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2005-05-11
Resigned
2015-06-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

STANLEY ALAN ROYALL BILLIALD

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2005-02-18
Resigned
2010-06-24
Occupation
GROUP ASSISTANT SECRETARY
Nationality
OTHER
Date of birth
June 1944

MR PETER LLOYD ROGERS

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2005-02-17
Resigned
2015-06-16
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1947

STANLEY ALAN ROYALL BILLIALD

Secretary Resigned
Correspondence address
HYDE COTTAGE, HYDE LANE CHURT, FARNHAM, SURREY, GU10 2LP
Appointed
2004-11-22
Resigned
2009-07-01
Nationality
OTHER

MR DAVID MARTIN BEST

Director Resigned
Correspondence address
34 VICARAGE MEADOWS, MIRFIELD, WEST YORKSHIRE, WF14 9JL
Appointed
2002-09-10
Resigned
2003-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

M John Andrew WOOLLHEAD

Director Resigned
Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Appointed
2000-08-11
Resigned
2004-12-23
Nationality
British
Country of residence
England
Date of birth
January 1961

ALAN ROBERT ROBERTSON

Director Resigned
Correspondence address
FOSS DYKE FARM, RED HOUSE LANE MOOR MONKTON, YORK, NORTH YORKSHIRE, Y026 8JG
Appointed
1999-04-01
Resigned
2005-05-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

CHRISTOPHER GRAHAM WIGG

Director Resigned
Correspondence address
169 WORPLE ROAD, LONDON, SW20 8RQ
Appointed
1997-09-01
Resigned
2000-08-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1951

PETER CHARLES ADAMS

Director Resigned
Correspondence address
10 SOUTHERLAND CLOSE, WEYBRIDGE, SURREY, KT13 9EN
Appointed
1994-07-01
Resigned
1996-08-08
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

GRAHAM STUART FOSTER

Director Resigned
Correspondence address
1 WARREN FARM COTTAGES, THE WARREN, ASHTEAD, SURREY, KT22 2SH
Appointed
1994-07-01
Resigned
1999-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1939

GERALD MALCOLM HOUGH

Director Resigned
Correspondence address
8 BROAD HIGH WAY, COBHAM, SURREY, KT11 2RP
Appointed
1991-09-03
Resigned
1994-06-30
Occupation
MANAGING DIRECTOR/CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
June 1930

M JOHN ANDREW WOOLLHEAD

Secretary Resigned
Correspondence address
23 RUXLEY RIDGE, CLAYGATE, ESHER, SURREY, KT10 0HZ
Appointed
1991-09-03
Resigned
2004-12-23
Nationality
BRITISH
Country of residence
ENGLAND

ROGER GEORGE AMES

Director Resigned
Correspondence address
WHITETHORN COTTAGE FORTY GREEN ROAD, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1XL
Appointed
1991-09-03
Resigned
1997-03-31
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
February 1927

JOHN PATRICK PERRY

Director Resigned
Correspondence address
12 HILLCROFT AVENUE, PURLEY, SURREY, CR8 3DG
Appointed
1991-09-03
Resigned
1994-03-31
Occupation
DIRECTOR/CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
March 1931

John Andrew WOOLLHEAD

Secretary Resigned
Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Resigned
2004-12-23
Nationality
British