EVOLVE SECURE SOLUTIONS GROUP LTD

Company number 08989062 · Monitor this company

Dissolved

5 officers / 12 resignations

Michele BROOKES

Secretary

Correspondence address: 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN

Appointed: 2023-09-21

Alan Arthur WATKINS

Director

Correspondence address: 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN

Appointed: 2023-09-21
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1955

Kevin LEWIS

Director

Correspondence address: 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN

Appointed: 2023-09-21
Occupation: Cfo
Nationality: British
Country of residence: England
Date of birth: May 1956

MR ANDREW NEIL MARSHALL

Secretary

Correspondence address: LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

Appointed: 2019-04-23
Nationality: NATIONALITY UNKNOWN

MR NEIL KELL

Director

Correspondence address: LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

Appointed: 2014-05-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1968

Matt MCCAHILL

Director Resigned

Correspondence address: 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN

Appointed: 2022-03-24
Resigned: 2023-11-17
Occupation: Chief Services Officer
Nationality: British
Country of residence: England
Date of birth: June 1974

Simon James FISK

Director Resigned

Correspondence address: 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN

Appointed: 2020-10-01
Resigned: 2023-10-04
Occupation: Chief Executive Officer
Nationality: English
Country of residence: England
Date of birth: September 1975

Mohammed RAMZAN

Director Resigned

Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ

Appointed: 2019-10-01
Resigned: 2021-07-28
Occupation: Chief Financial Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1971

MR Andrew Neil MARSHALL

Director Resigned

Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ

Appointed: 2019-05-01
Resigned: 2019-06-26
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1965

MISS MICHELE JANE BROOKES

Secretary Resigned

Correspondence address: LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

Appointed: 2017-02-22
Resigned: 2019-04-23
Nationality: NATIONALITY UNKNOWN

MR RICHARD PAUL GRAY

Director Resigned

Correspondence address: LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

Appointed: 2014-08-08
Resigned: 2016-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1976

MR KRISTIAN ALEXANDER CONNOR

Director Resigned

Correspondence address: LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

Appointed: 2014-08-08
Resigned: 2016-03-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1976

MR MARK JOSEPH VARGO

Director Resigned

Correspondence address: LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

Appointed: 2014-08-08
Resigned: 2016-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1963

MR PAUL CHAPMAN

Director Resigned

Correspondence address: LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ

Appointed: 2014-05-30
Resigned: 2016-02-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1966

MR KEVIN LEWIS

Secretary Resigned

Correspondence address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ

Appointed: 2014-04-09
Resigned: 2017-02-22
Nationality: NATIONALITY UNKNOWN

MR Kevin LEWIS

Director Resigned

Correspondence address: Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Appointed: 2014-04-09
Resigned: 2022-02-22
Nationality: British
Country of residence: England
Date of birth: May 1956

MR Alan Arthur WATKINS

Director Resigned

Correspondence address: Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Appointed: 2014-04-09
Resigned: 2022-02-22
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1955