EVOLUTION SECURITIES LIMITED officers and directors : Companies House Number 02316630

MR. BRIAN MARK JOHNSON

Director

Correspondence address: 2 GRESHAM STREET, LONDON, EC2V 7QP

Appointed: 2014-05-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1974

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
Date of birth: September 1964

MR STEVEN MARK BURGESS

Director

Correspondence address: 2 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP

Appointed: 2013-03-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1956

MR DAVID MILLER

Secretary

Correspondence address: 2 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7QP

Appointed: 2012-01-31
Nationality: NATIONALITY UNKNOWN

MR David Scott CURRIE

Director Resigned

Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP

Appointed: 2012-02-03
Resigned: 2014-04-01
Occupation: Banker
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1969

Colin Vaughan Mcdonald PHILLIPS

Director Resigned

Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN

Appointed: 2010-02-19
Resigned: 2011-06-20
Occupation: Director Of Research
Nationality: British
Country of residence: England
Date of birth: August 1957

GUY CORNELIUS

Director Resigned

Correspondence address: 9TH FLOOR 100 WOOD STREET, LONDON, EC2V 7AN

Appointed: 2009-06-03
Resigned: 2010-01-15
Occupation: BANKER
Nationality: BRITISH
Date of birth: January 1967

RUPERT MICHAEL FRASER

Director Resigned

Correspondence address: 31 ACFOLD ROAD, LONDON, SW6 2AJ

Appointed: 2009-06-03
Resigned: 2011-12-14
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1968

MR TONY LEE

Secretary Resigned

Correspondence address: 8 ROSSDALE, TUNBRIDGE WELLS, KENT, TN2 3PG

Appointed: 2007-01-08
Resigned: 2012-01-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1964

Bruce Hector William FORSYTHE

Director Resigned

Correspondence address: 35 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

Appointed: 2006-09-04
Resigned: 2008-01-08
Occupation: Head Of Research
Nationality: British
Country of residence: England
Date of birth: June 1964

BRUCE HECTOR FORSYTHE

Director Resigned

Correspondence address: 35 BARLINGS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AW

Appointed: 2006-09-04
Resigned: 2008-01-08
Occupation: HEAD OF RESEARCH
Nationality: BRITISH
Date of birth: June 1964

YEW MENG FONG

Secretary Resigned

Correspondence address: 8 LINDSAY SQUARE, LONDON, SW1V 3SB

Appointed: 2006-05-04
Resigned: 2007-01-08
Nationality: MALAYSIAN
Date of birth: November 1954

JOHN BENNETT

Director Resigned

Correspondence address: 4 SWORD CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7TE

Appointed: 2005-02-07
Resigned: 2009-06-03
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1968

NIGEL GORDON

Secretary Resigned

Correspondence address: 22 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN

Appointed: 2002-07-23
Resigned: 2006-05-04
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

Nigel Raymond GORDON

Secretary Resigned

Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN

Appointed: 2002-07-23
Resigned: 2006-05-04
Nationality: British

MR GRAEME JOHN DELL

Director Resigned

Correspondence address: 72 MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PN

Appointed: 2002-07-11
Resigned: 2007-10-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1966

MR DAVID ALBERT THOMAS

Secretary Resigned

Correspondence address: 132 CASTELNAU, LONDON, SW13 9ET

Appointed: 2001-09-27
Resigned: 2002-07-23
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1954

GEORGE FRANCIS BOYS STONES

Director Resigned

Correspondence address: 21 OUSELEY ROAD, LONDON, SW12 8ED

Appointed: 2001-07-19
Resigned: 2001-11-12
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: August 1960

RACHEL MICHELE BUTTERWORTH

Director Resigned

Correspondence address: 1 SAINT MAUR ROAD, FULHAM, LONDON, SW6 4DR

Appointed: 2001-07-19
Resigned: 2001-12-12
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: May 1970

RAYMOND DOUGLAS COOLE

Director Resigned

Correspondence address: 9 BRIMSTONE CLOSE, CHELSFIELD PARK, ORPINGTON, KENT, BR6 7ST

Appointed: 2001-07-19
Resigned: 2001-12-21
Occupation: CORPORATE FINANCE EXECUTIVE
Nationality: BRITISH
Date of birth: September 1946

GRAHAM CRISPIN CARTER

Director Resigned

Correspondence address: 12 FALCONERS PARK, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0AU

Appointed: 2001-02-22
Resigned: 2001-10-25
Occupation: SETTLEMENTS DIRECTOR
Nationality: BRITISH
Date of birth: December 1943

RICHARD PAUL CLUCAS

Director Resigned

Correspondence address: 40 KINGS DRIVE, EDGWARE, MIDDLESEX, HA8 8SE

Appointed: 2000-10-19
Resigned: 2001-10-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1968

Giles Timothy Robert ROWE

Director Resigned

Correspondence address: 13 Fernside Road, London, SW12 8LN

Appointed: 2000-10-02
Resigned: 2001-06-29
Occupation: Fund Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1956

JAMES EDWARD GREENWOOD

Director Resigned

Correspondence address: 11C SAINT ANDREWS ROAD, LONDON, W14 9SX

Appointed: 2000-03-13
Resigned: 2001-05-15
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: March 1969

HOWARD PAUL BROOKS

Director Resigned

Correspondence address: YEW COTTAGE, CHOWNES MEAD LANE, CUCKFIELD, RH16 4BS

Appointed: 2000-03-13
Resigned: 2001-10-25
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: December 1962

JONATHAN DAVID FREEMAN

Director Resigned

Correspondence address: 79 SISTERS AVENUE, LONDON, SW11 5SW

Appointed: 1999-08-02
Resigned: 2001-10-25
Occupation: CORPORATE FINANCE EXECUTIVE
Nationality: BRITISH
Date of birth: April 1965

CHARLES WILLIAM BYFORD

Director Resigned

Correspondence address: 2B LEE TERRACE, BLACKHEATH, LONDON, SE3 9TZ

Appointed: 1998-04-06
Resigned: 2002-08-26
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1952

GUY ANTHONY BELL

Director Resigned

Correspondence address: THE STABLES MAIDSTONE ROAD, HADLOW, KENT, TN11 0DN

Appointed: 1997-10-15
Resigned: 2001-07-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1960

ANTHONY DAVID BARTLETT

Director Resigned

Correspondence address: 19 TEDWORTH SQUARE, LONDON, SW3 4DR

Appointed: 1995-06-01
Resigned: 2002-07-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1951

CHRISTOPHER ALAN CALLAWAY

Director Resigned

Correspondence address: BROOK HOUSE 105 CHURCH END LANE, WICKFORD, ESSEX, SS11 7DN

Appointed: 1995-06-01
Resigned: 2004-12-31
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: February 1952

GRAHAM COLE

Director Resigned

Correspondence address: 18 SHEPHERD HOUSE, 5 SHEPHERD STREET, LONDON, W1J 7HN

Appointed: 1995-06-01
Resigned: 2001-10-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1946

MR. JAMES CLAUDE BROMHEAD

Director Resigned

Correspondence address: HILL END, MONK SHERBORNE, TADLEY, HAMPSHIRE, RG26 5HB

Appointed: 1994-07-01
Resigned: 2003-07-30
Occupation: STOCKBROKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1961

GUY ANTHONY BELL

Director Resigned

Correspondence address: 53 MONTHOLME ROAD, LONDON, SW11 6HX

Appointed: 1994-07-01
Resigned: 1996-09-10
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: December 1960

JOHN EDWIN GORDON

Director Resigned

Correspondence address: GREAT JENKINS, JENKINS LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7QL

Appointed: 1991-05-04
Resigned: 1996-04-15
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: December 1939

ROBERT IAN WILSON

Secretary Resigned

Correspondence address: 35 HORN PARK LANE, LEE, LONDON, SE12 8UX

Appointed: 1991-05-04
Resigned: 2001-09-27
Nationality: BRITISH
Date of birth: September 1947

ANDREW NIGEL WENDOVER BEESON

Director Resigned

Correspondence address: 21 WARWICK SQUARE, LONDON, SW1V 2AB

Appointed: 1991-05-04
Resigned: 2001-08-21
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: March 1944

JAMES HERBERT FLOWER

Director Resigned

Correspondence address: FLAT 5 WAVENEY HOUSE, LONDON, SW3 4HA

Appointed: 1991-05-04
Resigned: 2002-07-17
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: May 1946

MR NORMAN FRANK BALDOCK

Director Resigned

Correspondence address: 13 PAVELEY DRIVE, LONDON, SW11 3TP

Appointed: 1991-05-04
Resigned: 1994-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1931