CompaniesInTheUK

EVOLUTION LOGISTICS GROUP LIMITED

Company number 06602140 ·

Active

3 officers / 11 resignations

Christopher Paul John FENTON

Director Active
Correspondence address
Bezant House Bradgate Park View, Chellaston, Derby, England, DE73 5UH
Appointed
2023-04-03
Nationality
British
Country of residence
England
Date of birth
April 1976

Mathieu DESCHENEAUX

Director Active
Correspondence address
1002 Sherbrooke Street W, Suite # 1002, Montreal Qc H3a 3l6, Canada
Appointed
2022-05-06
Nationality
Canadian
Country of residence
Canada
Date of birth
June 1977

MR Hanif NANJI

Director Active
Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Appointed
2016-03-31
Nationality
Canadian
Country of residence
Canada
Date of birth
August 1960

Graham LITTLE

Director Resigned
Correspondence address
Evolution Logistics Ltd Building 308 World Freight Terminal, Manchester Airport, Manchester, England, M90 5PZ
Appointed
2019-07-18
Resigned
2025-07-25
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
March 1982

MR BRADLEY BRENNAN

Director Resigned
Correspondence address
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Appointed
2016-06-06
Resigned
2019-03-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR Marc D'AMOUR

Director Resigned
Correspondence address
C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Appointed
2016-03-31
Resigned
2022-03-02
Occupation
Executive
Nationality
Canadian
Country of residence
Canada
Date of birth
November 1957

MR Martin Stephenson GRAHAM

Director Resigned
Correspondence address
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Appointed
2016-03-31
Resigned
2023-04-03
Occupation
Executive Vice Chairman
Nationality
British
Country of residence
Canada
Date of birth
February 1958

MR STEPHEN CHARLES RISBY

Director Resigned
Correspondence address
GJUTEGARDEN 8 SE 43645, ASKIM, SWEDEN
Appointed
2008-11-19
Resigned
2016-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWEDEN
Date of birth
December 1957

MR CHRISTOPHER PHILIP READ

Secretary Resigned
Correspondence address
BUILDING 101 BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2SA
Appointed
2008-11-19
Resigned
2014-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN

MR BRADLEY BRENNAN

Director Resigned
Correspondence address
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Appointed
2008-11-19
Resigned
2016-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR ANDREW PHILIP HAMPSON

Director Resigned
Correspondence address
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Appointed
2008-11-19
Resigned
2016-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
August 1967

MR CHRISTOPHER PHILIP READ

Director Resigned
Correspondence address
BUILDING 101 BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2SA
Appointed
2008-11-19
Resigned
2014-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
October 1960

KEELEX CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
2008-05-27
Resigned
2008-11-19
Nationality
BRITISH

KEELEX FORMATIONS LIMITED

Director Resigned Corporate
Correspondence address
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Appointed
2008-05-27
Resigned
2008-11-19
Occupation
CORPORATE BODY
Nationality
BRITISH