EVOLUTION LOGISTICS LIMITED officers and directors : Companies House Number 04148453

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 Logstics 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 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 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 CHRISTOPHER PHILIP READ

Secretary Resigned

Correspondence address: BUILDING 101, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2SA

Appointed: 2002-06-01
Resigned: 2014-06-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN

MR ANDREW PHILIP HAMPSON

Director Resigned

Correspondence address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ

Appointed: 2001-05-01
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: 2001-05-01
Resigned: 2014-06-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: October 1960

MR STEPHEN CHARLES RISBY

Director Resigned

Correspondence address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ

Appointed: 2001-05-01
Resigned: 2016-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SWEDEN
Date of birth: December 1957

MR BRADLEY BRENNAN

Director Resigned

Correspondence address: C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ

Appointed: 2001-05-01
Resigned: 2016-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1957

CLARKS NOMINEES LIMITED

Secretary Resigned Corporate

Correspondence address: GREAT WESTERN HOUSE, STATION ROAD, READING, BERKSHIRE, RG1 1JX

Appointed: 2001-01-26
Resigned: 2002-07-01
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2001-01-26
Resigned: 2001-01-26
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2001-01-26
Resigned: 2001-01-26
Nationality: BRITISH

JOHN BENTLEY

Director Resigned

Correspondence address: 115 COTTIMORE LANE, WALTON ON THAMES, SURREY, KT12 2BN

Appointed: 2001-01-26
Resigned: 2002-05-31
Occupation: NONE
Nationality: BRITISH
Date of birth: March 1955