CompaniesInTheUK

THE EVOLUTION GROUP LIMITED

Company number 03359425 ·

Dissolved

5 officers / 31 resignations

MR ANDREW JAMES BARNES

Director
Correspondence address
2 GRESHAM STREET, LONDON, EC2V 7QP
Appointed
2013-06-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR TIMOTHY ROBERT CHANTER

Director
Correspondence address
2 GRESHAM STREET, LONDON, EC2V 7QP
Appointed
2013-06-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

MR STEVEN MARK BURGESS

Director
Correspondence address
2 GRESHAM STREET, LONDON, EC2V 7QP
Appointed
2012-08-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1956

MR KEVIN PATRICK MCKENNA

Director
Correspondence address
2 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7QP
Appointed
2012-05-17
Occupation
CHIEF OPERATING OFFICER
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
September 1966

MR DAVID MILLER

Secretary
Correspondence address
2 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7QP
Appointed
2012-01-31
Nationality
NATIONALITY UNKNOWN

IAN CHARTER MACLAURIN

Director Resigned
Correspondence address
9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2011-08-14
Resigned
2011-12-22
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1937

PHILIP LUARD HOWELL

Director Resigned
Correspondence address
9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2010-06-08
Resigned
2012-05-08
Occupation
BANKER
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1955

ROGER KITSON PERKIN

Director Resigned
Correspondence address
100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2010-01-27
Resigned
2011-12-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1948

MR CHRISTOPHER MICHAEL CHAMBERS

Director Resigned
Correspondence address
9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2009-11-03
Resigned
2011-12-22
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

PETER JOHN GIBBS

Director Resigned
Correspondence address
9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2007-10-01
Resigned
2011-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1958

MR TONY LEE

Secretary Resigned
Correspondence address
8 ROSSDALE, TUNBRIDGE WELLS, KENT, TN2 3PG
Appointed
2007-01-08
Resigned
2012-01-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

MARK PATRICK NICOLLS

Director Resigned
Correspondence address
14 LANSDOWNE CRESCENT, LONDON, W11 2NJ
Appointed
2006-09-29
Resigned
2010-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1949

NIGEL GORDON

Secretary Resigned
Correspondence address
22 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN
Appointed
2006-09-28
Resigned
2007-01-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

Nigel Raymond GORDON

Secretary Resigned
Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Appointed
2006-09-28
Resigned
2007-01-08
Nationality
British

YEW MENG FONG

Secretary Resigned
Correspondence address
8 LINDSAY SQUARE, LONDON, SW1V 3SB
Appointed
2005-08-01
Resigned
2006-09-28
Occupation
ACCOUNTANT
Nationality
MALAYSIAN
Date of birth
November 1954

MR HAMISH MARTIN VINCENT GRAY

Director Resigned
Correspondence address
9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2005-05-26
Resigned
2011-12-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

LORD MACLAURIN OF KNEBWORTH IAN CHARTER MACLAURIN

Director Resigned
Correspondence address
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2004-07-13
Resigned
2011-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1937

MR NICHOLAS JAMES IRENS

Director Resigned
Correspondence address
9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Appointed
2004-01-01
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1946

DAVID ROBERT NORWOOD

Director Resigned
Correspondence address
11 DOCK STREET, LONDON, E1 8JN
Appointed
2002-07-11
Resigned
2004-03-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1968

MR GEORGE ERNEST LOUDON

Director Resigned
Correspondence address
11 PHILLIMORE PLACE, LONDON, W8 7BU
Appointed
2002-07-11
Resigned
2004-07-13
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
November 1942

ANDREW NIGEL WENDOVER BEESON

Director Resigned
Correspondence address
21 WARWICK SQUARE, LONDON, SW1V 2AB
Appointed
2002-07-11
Resigned
2003-01-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1944

SIR MALCOLM DAVID FIELD

Director Resigned
Correspondence address
21 EMBANKMENT GARDENS, LONDON, SW3 4LW
Appointed
2002-07-11
Resigned
2004-07-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1937

MR GRAEME JOHN DELL

Director Resigned
Correspondence address
72 MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PN
Appointed
2001-10-08
Resigned
2007-10-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

RICHARD IAN GRIFFITHS

Director Resigned
Correspondence address
STALLWOOD HOUSE, 18B DANVERS STREET, LONDON, SW3 5AN
Appointed
2001-03-29
Resigned
2005-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1966

JAMES KENNY

Director Resigned
Correspondence address
20 UPPER HOLLYBANK AVENUE, RANELAGH, DUBLIN 6, IRELAND, IRISH
Appointed
2001-03-29
Resigned
2001-10-05
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
July 1965

JAMES EDWARD CHILCOTT

Director Resigned
Correspondence address
32 BOWERDEAN STREET, LONDON, SW6 3TW
Appointed
2001-03-29
Resigned
2002-07-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1971

MICHAEL JOHN READ

Director Resigned
Correspondence address
17 THE WINERY, REGENTS BRIDGE GARDENS, LONDON, SW8 1JR
Appointed
2001-02-05
Resigned
2001-07-27
Occupation
STOCKBROKER
Nationality
BRITISH
Date of birth
January 1943

MR John Humphrey GUNN

Director Resigned
Correspondence address
23 Edwardes Square, London, W8 6HE
Appointed
2000-11-21
Resigned
2001-05-15
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1942

MR DUNCAN JAMES LANGLANDS ABBOT

Director Resigned
Correspondence address
FAIRMEAD, 48 CHURCH LANE, LOUGHTON, ESSEX, IG10 1PD
Appointed
2000-11-21
Resigned
2001-01-25
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1955

MR MICHAEL CHARLES PHILLIPS

Director Resigned
Correspondence address
THE FIRS, ROCKFORD, RINGWOOD, HAMPSHIRE, BH24 3ND
Appointed
2000-11-21
Resigned
2001-02-01
Occupation
STOCKBROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

JACQUELINE DONNELLY

Director Resigned
Correspondence address
CHIDMERE HOUSE, CHIDHAM LANE, CHIDHAM, WEST SUSSEX, PO18 8TD
Appointed
1999-11-26
Resigned
2001-03-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1963

ADRIAN GRAHAM

Director Resigned
Correspondence address
3 MALVERN CLOSE, BUSHEY, WATFORD, HERTFORDSHIRE, WD2 3PU
Appointed
1999-11-26
Resigned
2001-08-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1961

MR John DRINKWATER

Director Resigned
Correspondence address
21a Kings Road, Richmond, Surrey, TW10 6NN
Appointed
1999-11-26
Resigned
2000-07-18
Nationality
British
Country of residence
England
Date of birth
December 1955

Nigel Raymond GORDON

Secretary Resigned
Correspondence address
22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
Appointed
1997-04-24
Resigned
2005-08-01
Nationality
British

NIGEL GORDON

Secretary Resigned
Correspondence address
22 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN
Appointed
1997-04-24
Resigned
2005-08-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

ADRIAN GRAHAM

Director Resigned
Correspondence address
3 MALVERN CLOSE, BUSHEY, WATFORD, HERTFORDSHIRE, WD2 3PU
Appointed
1997-04-24
Resigned
1998-08-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1961