EVOLVE PARENT LIMITED

Company number 10849128 · Monitor this company

Active

2 officers / 9 resignations

John Edward Frederick PRIGGEN

Director Active

Correspondence address: 203 Eversholt Street, London, England, NW1 1BU

Appointed: 2022-02-28
Nationality: British
Country of residence: England
Date of birth: September 1971

Derek John DYAMOND

Director Active

Correspondence address: Imperial Place 2 Maxwell Road, Borehamwood, England, WD6 1JN

Appointed: 2021-10-08
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: June 1962

MR Alastair James SPENCE

Director Resigned

Correspondence address: Imperial Place 2 Maxwell Road, Borehamwood, England, WD6 1JN

Appointed: 2020-06-15
Resigned: 2022-02-28
Occupation: Cfo
Nationality: New Zealander,Australian,British
Country of residence: Australia
Date of birth: November 1968

MISS Rosalynn Denise BARTLETT

Director Resigned

Correspondence address: Imperial Place 2 Maxwell Road, Borehamwood, England, WD6 1JN

Appointed: 2020-03-23
Resigned: 2021-09-24
Occupation: Uk Finance Director
Nationality: British
Country of residence: England
Date of birth: November 1976

MR TIMOTHY MARK BLUETT

Director Resigned

Correspondence address: 17 HARGREAVES STREET, ST MARY'S BAY, AUCKLAND 1011, NEW ZEALAND

Appointed: 2018-06-29
Resigned: 2020-01-31
Occupation: CHIEF FINANCIAL OFFICER
Nationality: NEW ZEALANDER
Country of residence: NEW ZEALAND
Date of birth: November 1963

MR JOHN PATRICK CLIFFORD

Director Resigned

Correspondence address: 17 HARGREAVES STREET, ST MARY'S BAY, AUCKLAND 011, NEW ZEALAND

Appointed: 2018-06-29
Resigned: 2020-06-15
Occupation: CHAIRMAN
Nationality: AUSTRALIAN
Country of residence: AUSTRALIA
Date of birth: March 1967

MR IAN CLIVE BLACK

Director Resigned

Correspondence address: 17 HARGREAVES STREET, ST MARY'S BAY, AUCKLAND 1011, NEW ZEALAND

Appointed: 2018-06-29
Resigned: 2020-02-24
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: AUSTRALIAN
Country of residence: NEW ZEALAND
Date of birth: July 1963

MR ALAN THOMAS FLETCHER

Director Resigned

Correspondence address: C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, UNITED KINGDOM, NW1 4QG

Appointed: 2017-07-14
Resigned: 2018-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1934

MR JONATHAN CHARLES RICHARDSON

Director Resigned

Correspondence address: C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, UNITED KINGDOM, NW1 4QG

Appointed: 2017-07-04
Resigned: 2018-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1960

MR IAN FISHER

Director Resigned

Correspondence address: C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, UNITED KINGDOM, NW1 4QG

Appointed: 2017-07-04
Resigned: 2018-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1950

MR ANDREW OLAF FISCHER

Director Resigned

Correspondence address: C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, UNITED KINGDOM, NW1 4QG

Appointed: 2017-07-04
Resigned: 2018-06-29
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: UNITED KINGDOM
Date of birth: August 1964