CompaniesInTheUK

EVOLVE SECURE SOLUTIONS LTD

Company number 03956682 ·

Dissolved

4 officers / 21 resignations

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

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

Michele BROOKES

Secretary
Correspondence address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Appointed
2023-09-21

MR NEIL KELL

Director
Correspondence address
LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Appointed
2005-05-24
Occupation
CONSULTANT
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
Director
Nationality
English
Country of residence
England
Date of birth
September 1975

MR 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

MR ANDREW NEIL MARSHALL

Secretary Resigned
Correspondence address
LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Appointed
2019-04-23
Resigned
2019-06-26
Nationality
NATIONALITY UNKNOWN

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 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 RICHARD PAUL GRAY

Director Resigned
Correspondence address
LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Appointed
2014-08-08
Resigned
2016-05-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1976

MR Alan Arthur WATKINS

Director Resigned
Correspondence address
Lynton House Tavistock Square, London, England, WC1H 9BQ
Appointed
2014-05-30
Resigned
2022-02-22
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1955

MR Kevin LEWIS

Director Resigned
Correspondence address
Lynton House Tavistock Square, London, England, WC1H 9BQ
Appointed
2014-05-30
Resigned
2022-02-22
Nationality
British
Country of residence
England
Date of birth
May 1956

MR PAUL CHAPMAN

Director Resigned
Correspondence address
LYNTON HOUSE TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Appointed
2005-05-19
Resigned
2016-02-22
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

MRS SHERRYL ANNE PAYNE

Secretary Resigned
Correspondence address
THE FORGE GRANGE COURT, GRANGE ROAD TONGHAM, FARNHAM, SURREY, GU10 1DW
Appointed
2004-08-03
Resigned
2010-07-02
Nationality
BRITISH

MRS LINDA ANNIE PARSONS

Secretary Resigned
Correspondence address
ROCKWOOD HOUSE, DEEPCUT, CAMBERLEY, GU16 6RQ
Appointed
2004-03-31
Resigned
2004-08-03
Nationality
BRITISH
Country of residence
ENGLAND

MARK SIMON CASTLE-SMITH

Director Resigned
Correspondence address
42, THE STREET, MILTON ABBAS, BLANDFORD FORUM, DORSET, DT11 0BP
Appointed
2003-06-24
Resigned
2004-01-06
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
December 1961

MR DAVID ROBERT PARSONS

Director Resigned
Correspondence address
ROCKWOOD, DEEPCUT, CAMBERLEY, SURREY, GU16 6RQ
Appointed
2000-03-27
Resigned
2005-05-19
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
September 1945

LEONARD MICHAEL KING

Director Resigned
Correspondence address
3 PINE DRIVE, BLACKWATER, CAMBERLEY, SURREY, GU17 9BG
Appointed
2000-03-27
Resigned
2004-02-27
Occupation
BUSINESS DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
July 1946

MICHAEL JOHN GORDON

Director Resigned
Correspondence address
47 WIVENHOE ROAD, ALRESFORD, COLCHESTER, ESSEX, CO7 8AE
Appointed
2000-03-27
Resigned
2003-10-27
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
March 1959

MR DAVID ROBERT PARSONS

Secretary Resigned
Correspondence address
ROCKWOOD, DEEPCUT, CAMBERLEY, SURREY, GU16 6RQ
Appointed
2000-03-27
Resigned
2004-03-31
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND

JOHN CHRISTOPHER BROOKE

Director Resigned
Correspondence address
6 MELIA CLOSE, ROSSENDALE, LANCASHIRE, BB4 6RQ
Appointed
2000-03-27
Resigned
2004-03-31
Occupation
CONSULTANCY
Nationality
BRITISH
Date of birth
February 1954

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-03-27
Resigned
2000-03-27
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-03-27
Resigned
2000-03-27
Nationality
BRITISH