CompaniesInTheUK

EVOLUTION TECHNICAL SERVICES LIMITED

Company number 04742763 ·

Active

3 officers / 11 resignations

MR Matthew John CARVER

Director Active
Correspondence address
Unit B3 Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
Appointed
2016-12-23
Nationality
British
Country of residence
England
Date of birth
December 1969

MR Mark O'GRADY

Director Active
Correspondence address
Unit B3 Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
Appointed
2011-03-24
Nationality
British
Country of residence
England
Date of birth
November 1962

MR John Dominic LUMB

Director Active
Correspondence address
Unit B3 Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
Appointed
2011-03-24
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1972

MR Steven TRAYNOR

Director Resigned
Correspondence address
Unit B3 Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
Appointed
2017-10-01
Resigned
2022-03-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1968

MR MIKE COONEY

Director Resigned
Correspondence address
UNIT 4 PIONEER BUSINESS PARK PIONEER WAY, CASTLEFORD, WF10 5QU
Appointed
2012-04-01
Resigned
2016-12-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1982

MR JOHN HIGGINS

Director Resigned
Correspondence address
UNIT 4 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, UNITED KINGDOM, WF10 5QU
Appointed
2011-03-24
Resigned
2014-07-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1969

CHRISTOPHER JOSEPH DAVENPORT

Director Resigned
Correspondence address
RADWAY GREEN, CREWE, CHESHIRE, CW2 5PR
Appointed
2009-10-15
Resigned
2010-02-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1955

MR MARTIN JOHN KIRKHAM

Director Resigned
Correspondence address
UNIT 4 PIONEER BUSINESS PARK PIONEER WAY, CASTLEFORD, WF10 5QU
Appointed
2009-10-15
Resigned
2011-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

MR GORDON STUART WINTER

Director Resigned
Correspondence address
104 GOSDEN HILL ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU4 7JB
Appointed
2009-08-20
Resigned
2011-03-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965

MR ROBERT MARSHALL UNSWORTH

Director Resigned
Correspondence address
81 IRNHAM ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2TG
Appointed
2003-04-24
Resigned
2011-03-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
2003-04-24
Resigned
2003-04-24
Nationality
BRITISH

MR ROBERT MARSHALL UNSWORTH

Secretary Resigned
Correspondence address
UNIT 4 PIONEER BUSINESS PARK PIONEER WAY, CASTLEFORD, WF10 5QU
Appointed
2003-04-24
Resigned
2011-03-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
2003-04-24
Resigned
2003-04-24
Nationality
BRITISH

MR LEIGH ALAN STIMPSON

Director Resigned
Correspondence address
WOODCOTE, GROVE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3AX
Appointed
2003-04-24
Resigned
2011-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960