CompaniesInTheUK

EVOLUTION GROUP SERVICES LIMITED

Company number 02969915 ·

Dissolved

4 officers / 21 resignations

MR CHRISTOPHER STEPHEN HEYWORTH

Director
Correspondence address
GREYFRIARS COURT PARADISE SQUARE, OXFORD, OX1 1BE
Appointed
2014-12-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR KEVIN PATRICK MCKENNA

Director
Correspondence address
GREYFRIARS COURT PARADISE SQUARE, OXFORD, OX1 1BE
Appointed
2014-12-08
Occupation
CHIEF OPERATING OFFICER OF INVESTEC BANK PLC
Nationality
IRISH
Country of residence
ENGLAND

MR ANDREW JAMES BARNES

Director
Correspondence address
2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Appointed
2013-03-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID MILLER

Secretary
Correspondence address
2 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7QP
Appointed
2012-01-31
Nationality
NATIONALITY UNKNOWN

MR STEVEN MARK BURGESS

Director Resigned
Correspondence address
2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP
Appointed
2013-03-07
Resigned
2014-11-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR IAIN WILLIAM HOOLEY

Director Resigned
Correspondence address
2 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7QP
Appointed
2012-05-17
Resigned
2014-12-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

ANDREW THOMAS KARL WESTENBERGER

Director Resigned
Correspondence address
9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2010-06-15
Resigned
2011-08-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
LONDON

MR PHILIP LUARD HOWELL

Director Resigned
Correspondence address
9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2010-06-15
Resigned
2012-05-08
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID STEPHEN HORSLEY

Director Resigned
Correspondence address
5 HILLTOP WALK, HARPENDEN, HERTFORDSHIRE, AL5 1AU
Appointed
2007-10-09
Resigned
2009-04-03
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND

MR TONY LEE

Secretary Resigned
Correspondence address
8 ROSSDALE, TUNBRIDGE WELLS, KENT, TN2 3PG
Appointed
2007-10-09
Resigned
2012-01-31
Nationality
BRITISH
Country of residence
ENGLAND

MR GRAEME JOHN DELL

Director Resigned
Correspondence address
72 MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PN
Appointed
2001-09-28
Resigned
2007-10-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SCRIP SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 17 HANOVER SQUARE, LONDON, W1S 1HU
Appointed
2001-07-31
Resigned
2007-10-09
Nationality
BRITISH

DAVID RONALD HARE

Secretary Resigned
Correspondence address
8 STROUDEN ROAD, BOURNEMOUTH, DORSET, BH9 1QJ
Appointed
2001-04-24
Resigned
2001-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH

ALEXANDER CHARLES WALLACE SNOW

Director Resigned
Correspondence address
KENCOT MANOR, KENCOT, LECHLADE, GLOUCESTERSHIRE, GL7 3QU
Appointed
2001-01-31
Resigned
2013-06-06
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER WILLIAM LOGAN

Director Resigned
Correspondence address
210 BRIGHTON ROAD, PURLEY, SURREY, CR8 4HB
Appointed
2001-01-31
Resigned
2001-06-15
Occupation
DIRECTOR COMPLIANCE OFFICER
Nationality
BRITISH

MR ROGER ANDREW BENNETT

Secretary Resigned
Correspondence address
WHITE COTTAGE 3 GREENWOOD AVENUE, LILLIPUT, POOLE, DORSET, BH14 8QD
Appointed
1997-01-20
Resigned
2001-04-24
Nationality
BRITISH
Country of residence
ENGLAND

COLIN GEOFFREY LEWIS

Director Resigned
Correspondence address
8 MULBERRY GROVE, EVERTON, LYMINGTON, HAMPSHIRE, SO41 0ZN
Appointed
1996-06-10
Resigned
2007-10-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR DUNCAN JAMES LANGLANDS ABBOT

Director Resigned
Correspondence address
FAIRMEAD, 48 CHURCH LANE, LOUGHTON, ESSEX, IG10 1PD
Appointed
1994-10-26
Resigned
2001-01-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL CHARLES PHILLIPS

Director Resigned
Correspondence address
THE FIRS, ROCKFORD, RINGWOOD, HAMPSHIRE, BH24 3ND
Appointed
1994-10-05
Resigned
2001-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

BRUCE ROBERTSON GIBSON

Director Resigned
Correspondence address
SOUTH HARTON FARM, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9SG
Appointed
1994-10-05
Resigned
2001-04-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT KEITH YOUNG

Director Resigned
Correspondence address
6 SARACEN CLOSE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8AT
Appointed
1994-10-05
Resigned
1996-02-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

PAUL WILCOX

Director Resigned
Correspondence address
97 WEATHERBURY WAY, DORCHESTER, DORSET, DT1 2EE
Appointed
1994-10-05
Resigned
1996-02-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

D G FORMSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
14 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ
Appointed
1994-09-21
Resigned
1994-09-21
Nationality
BRITISH

MR MICHAEL CHARLES PHILLIPS

Secretary Resigned
Correspondence address
THE FIRS, ROCKFORD, RINGWOOD, HAMPSHIRE, BH24 3ND
Appointed
1994-09-21
Resigned
1997-01-20
Nationality
BRITISH
Country of residence
ENGLAND

D G FORMDIRECT LIMITED

Nominee Director Resigned Corporate
Correspondence address
14 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ
Appointed
1994-09-21
Resigned
1994-09-21
Nationality
BRITISH