CompaniesInTheUK

EVOLVEDTHOUGHT LTD

Company number 04352615 ·

Active

1 officer / 14 resignations

MR James Malcolm MACFARLANE

Director Active
Correspondence address
Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England, SO14 3TJ
Appointed
2018-06-05
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1955

MR James Alexander JOHNSON

Director Resigned
Correspondence address
Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England, SO14 3TJ
Appointed
2015-07-21
Resigned
2026-01-10
Nationality
British
Country of residence
England
Date of birth
April 1964

MR PAUL GARETH ADAMS

Director Resigned
Correspondence address
FIRS CROFT BUCKHURST ROAD, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 7RS
Appointed
2013-02-28
Resigned
2015-07-21
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

EMW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Appointed
2012-04-26
Resigned
2014-11-14
Nationality
BRITISH

EMW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
SEEBECK HOUSE, ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Appointed
2007-12-18
Resigned
2010-11-30
Nationality
BRITISH

MR MICHAEL JOHN BROOKE

Director Resigned
Correspondence address
WOODS FARM WINDLESHAM ROAD, CHOBHAM, SURREY, GU24 8SY
Appointed
2006-04-05
Resigned
2007-12-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1941

MR. CHARLES DELAMAIN

Secretary Resigned
Correspondence address
TANNERS HIGH STREET, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5UP
Appointed
2005-12-19
Resigned
2007-02-28
Nationality
BRITISH

CHARLES DELAMAIN

Director Resigned
Correspondence address
LOWER END FARM, GOATACRE, CALNE, WILTSHIRE, SN11 9HY
Appointed
2005-04-01
Resigned
2005-12-16
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

MICHAEL JOHN ROBINSON

Director Resigned
Correspondence address
4 MOORFIELD AVENUE, LONDON, W5 1LG
Appointed
2005-04-01
Resigned
2005-12-12
Occupation
MANAGER
Nationality
BRITISH
Date of birth
March 1953

MICHAEL JOHN ROBINSON

Secretary Resigned
Correspondence address
4 MOORFIELD AVENUE, EALING, LONDON, W5 1LG
Appointed
2005-03-16
Resigned
2005-12-12
Nationality
BRITISH

TIMOTHY PULLEN

Director Resigned
Correspondence address
EAST HALL FARMHOUSE, ST PAULS WALDEN, HITCHIN, HERTFORDSHIRE, SG4 8DL
Appointed
2003-10-01
Resigned
2005-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1959

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-01-14
Resigned
2002-01-14
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-01-14
Resigned
2002-01-14
Nationality
BRITISH

MR MICHAEL JOHN WILLAN

Secretary Resigned
Correspondence address
BROCKLEY, RECTORY LANE BRAMSHOTT, LIPHOOK, HAMPSHIRE, GU30 7SJ
Appointed
2002-01-14
Resigned
2005-03-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR JAMES MALCOLM MACFARLANE

Director Resigned
Correspondence address
CRAUCHAN 10 WESTERDALE DRIVE, FRIMLEY, CAMBERLEY, SURREY, GU16 5RB
Appointed
2002-01-14
Resigned
2013-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955