CompaniesInTheUK

EVOLUTION POWER TOOLS LTD

Company number 03442268 ·

Active

4 officers / 17 resignations

MR ROBERT JOHN BATES

Secretary Active
Correspondence address
VENTURE ONE LONGACRE CLOSE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR
Appointed
2019-10-04
Nationality
NATIONALITY UNKNOWN

MR Barry BLOOMER

Director Active
Correspondence address
Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
Appointed
2017-11-30
Nationality
British
Country of residence
England
Date of birth
April 1962

MR James Ashley BAMBER

Director Active
Correspondence address
Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
Appointed
2013-12-19
Nationality
British
Country of residence
England
Date of birth
May 1981

Matthew James GAVINS

Director Active
Correspondence address
Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
Appointed
1997-09-30
Nationality
British
Country of residence
England
Date of birth
January 1975

Andrew David SHORTER

Director Resigned
Correspondence address
Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
Appointed
2020-09-21
Resigned
2024-05-31
Occupation
Marketing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1970

MR DANNY PETER TAYLOR

Secretary Resigned
Correspondence address
VENTURE ONE LONGACRE CLOSE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR
Appointed
2017-12-04
Resigned
2019-08-16
Nationality
NATIONALITY UNKNOWN

MR Rod Howard DORMAN

Director Resigned
Correspondence address
Evolution Power Tools Llc 8363 Research Drive, Davenport, Iowa, United States
Appointed
2016-11-08
Resigned
2023-08-31
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
February 1957

MR IAIN FLEMING

Director Resigned
Correspondence address
VENTURE ONE LONGACRE CLOSE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR
Appointed
2015-01-01
Resigned
2015-12-07
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR David Arthur BYGRAVES

Director Resigned
Correspondence address
Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
Appointed
2015-01-01
Resigned
2020-07-31
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
April 1965

MR PAUL CAREY HARVEY

Director Resigned
Correspondence address
VENTURE ONE LONGACRE CLOSE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR
Appointed
2013-12-19
Resigned
2014-07-15
Occupation
CUSTOMER SERVICE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR Nicholas Anthony SHAW

Director Resigned
Correspondence address
Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR
Appointed
2011-12-06
Resigned
2013-07-20
Nationality
English
Country of residence
England
Date of birth
July 1974

MR SAMUEL RYAN REES

Director Resigned
Correspondence address
VENTURE ONE LONGACRE CLOSE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR
Appointed
2011-02-02
Resigned
2014-01-24
Occupation
DESIGN DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1976

MR BRIAN HOWARTH

Director Resigned
Correspondence address
VENTURE ONE LONGACRE CLOSE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR
Appointed
2009-12-14
Resigned
2010-08-27
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1972

MR STEVEN JOHN BULLOSS

Director Resigned
Correspondence address
VENTURE ONE LONGACRE CLOSE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR
Appointed
2009-01-26
Resigned
2015-03-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1980

MRS NICOLA JANE COOK

Secretary Resigned
Correspondence address
25 FARMOOR GARDENS, SOTHALL, SHEFFIELD, SOUTH YORKSHIRE, S20 2PF
Appointed
2006-04-01
Resigned
2009-01-27
Occupation
ACCOUNTS
Nationality
BRITISH
Country of residence
ENGLAND

MRS NICOLA JANE COOK

Director Resigned
Correspondence address
25 FARMOOR GARDENS, SOTHALL, SHEFFIELD, SOUTH YORKSHIRE, S20 2PF
Appointed
2006-04-01
Resigned
2009-01-20
Occupation
ACCOUNTS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1972

JOAN GAVINS

Director Resigned
Correspondence address
48 TWICKENHAM CRESCENT, SHEFFIELD, SOUTH YORKSHIRE, S20 4HS
Appointed
2000-06-21
Resigned
2008-09-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1940

MATTHEW JAMES GAVINS

Secretary Resigned
Correspondence address
SUMMERLEY TOP, SUMMERLEY ROAD APPERKNOWLE, SHEFFIELD, NORTH EAST DERBYSHIRE, S18 4BA
Appointed
1997-09-30
Resigned
2006-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

NOMINEE SECRETARIES LTD

Nominee Secretary Resigned Corporate
Correspondence address
3 GARDEN WALK, LONDON, EC2A 3EQ
Appointed
1997-09-30
Resigned
1997-09-30
Nationality
BRITISH

MICHAEL GAVINS

Director Resigned
Correspondence address
48 TWICKENHAM CRESCENT, HALFWAY, SHEFFIELD, S20 4HS
Appointed
1997-09-30
Resigned
2008-09-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1939

NOMINEE DIRECTORS LTD

Nominee Director Resigned Corporate
Correspondence address
3 GARDEN WALK, LONDON, EC2A 3EQ
Appointed
1997-09-30
Resigned
1997-09-30
Nationality
BRITISH