EVOLVED BRANDS LIMITED

Company number 10097954 · Monitor this company

Active

2 officers / 10 resignations

Robin Bryan SMITHER

Director Active

Correspondence address: Skybound Capital Limited Black River Business Park 3rd Floor, Black River Business Park, 99 Royal Rd, La Mivoie, Riviere Noire, Mauritius, 90601

Appointed: 2025-12-15
Nationality: Mauritian
Country of residence: Mauritius
Date of birth: July 1974

Greig Michael JANSEN VAN VUUREN

Director Active

Correspondence address: Lennox House Pierrepont Street, Bath, England, BA1 1LB

Appointed: 2023-07-20
Nationality: South African
Country of residence: South Africa
Date of birth: December 1975

Anthony William WREFORD

Director Resigned

Correspondence address: Lennox House Pierrepont Street, Bath, England, BA1 1LB

Appointed: 2026-09-08
Nationality: British
Country of residence: England
Date of birth: May 1952

Glen Philip HENECK

Director Resigned

Correspondence address: Lennox House Pierrepont Street, Bath, England, BA1 1LB

Appointed: 2026-04-20
Nationality: South African
Country of residence: South Africa
Date of birth: July 1957

Reginald George Ralph LASCARIS

Director Resigned

Correspondence address: Lennox House Pierrepont Street, Bath, England, BA1 1LB

Appointed: 2026-04-13
Nationality: British
Country of residence: South Africa
Date of birth: August 1947

MR Nicholas Sean SMUTS

Director Resigned

Correspondence address: 30 Gay Street, Bath, England, BA1 2PA

Appointed: 2019-06-06
Resigned: 2023-07-20
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1976

CANNON SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: FIRST FLOOR, KINGSWAY HOUSE HAVILLAND STREET, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2QE

Appointed: 2017-12-13
Resigned: 2019-06-06
Nationality: NATIONALITY UNKNOWN

CANNON CORPORATE DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: FIRST FLOOR KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2QE

Appointed: 2017-08-01
Resigned: 2019-06-06
Nationality: NATIONALITY UNKNOWN

CANNON CORPORATE SERVICES LIMITED

Director Resigned Corporate

Correspondence address: FIRST FLOOR, KINGSWAY HOUSE HAVILLAND STREET, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2QE

Appointed: 2017-08-01
Resigned: 2019-06-06
Nationality: NATIONALITY UNKNOWN

CHRISTOPHER ANDREW VAN VLIET

Director Resigned

Correspondence address: KINGSWAY HOUSE HAVILLAND STREET, ST PETER PORT, GUERNSEY, GY1 3FN

Appointed: 2017-08-01
Resigned: 2019-06-06
Occupation: MANAGER
Nationality: SOUTH AFRICAN
Country of residence: GUERNSEY
Date of birth: August 1984

MR RICHARD CHRISTOPER VAN VLIET

Director Resigned

Correspondence address: FIRST FLOOR KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GUERNSEY, GUERNSEY, GY1 3FN

Appointed: 2016-04-01
Resigned: 2017-08-01
Occupation: DIRECTOR
Nationality: BRITISH / SOUTH AFRI
Country of residence: GUERNSEY
Date of birth: May 1957

MR ADRIAN GODFREY CANN

Director Resigned

Correspondence address: FIRST FLOOR KINGSWAY HOUSE, HAVILLAND STREET, ST PETER PORT, GUERNSEY, GUERNSEY, GY1 3FN

Appointed: 2016-04-01
Resigned: 2017-08-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: GUERNSEY
Date of birth: August 1946