EVOLVI RAIL SYSTEMS LIMITED

Company number 01422547

34 officers / 32 resignations

HEMINGWAY, Paul Andrew

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVIN, Mark Christopher

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WEEKS, Grahame Charles Francis

• Correspondence address: Wychwood, Elm Walk Farnborough Park, Orpington, BR6 8LX
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

WEEKS, Winifred Alice

• Correspondence address: 47 Hayes Lane, Beckenham, Kent, BR3 2RE
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 14 March 2001
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 2376959

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 September 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Ken Ewen

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 March 2008
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CANTRELL, Andrew Thomas

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 February 2023
• Resigned on: 4 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2015
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

MACTAGGART, Alistair Robert

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 June 2019
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Stefan John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2015
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGETRICK, Simone Faye

• Correspondence address: Grovewood, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MONTAGUE-FULLER, Richard John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 June 2019
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 February 2007
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKHOUSE, James

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 July 2015
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKHOUSE, James

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 January 2009
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Travel & Conferences

PILLING, Simon Christopher

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 March 2007
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

RAMSAY, Rebekah

• Correspondence address: 11 Osbourne House, 10 St Martins Lane, Beckenham, Kent, BR3 3XS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2007
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Director

REEVE, Jonathan Charles

• Correspondence address: 213 Bourne Vale, Bromley, Kent, BR2 7LX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 August 2000
• Resigned on: 27 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 February 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODEL, Jean Gerda

• Correspondence address: 9 Ridgeway Clearway, Addington, West Malling, Kent, ME19 5BP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 August 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Managing Director

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2015
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Paul Mervyn

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2007
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOHPAL, Amarjit

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 14 December 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, James D'Arcy

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 September 2020
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEEKS, Colin James

• Correspondence address: Harlaxton Sunny Dale, Farnborough Park, Orpington, BR6 8LZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 10 April 1991
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Travel Agent

WEEKS, Grahame Charles Francis

• Correspondence address: Wychwood, Elm Walk Farnborough Park, Orpington, BR6 8LX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 10 April 1991
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

WEEKS, Harry

• Correspondence address: 47 Hayes Lane, Beckenham, Kent, BR3 2RE
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 10 April 1991
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Travel Agent

WEEKS, Lesley Mary

• Correspondence address: Wychwood Elm Walk, Farnborough Park, Orpington, Kent, BR6 8LX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 June 1992
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

WEEKS, Susan Mary

• Correspondence address: Harlaxton Sunnydale, Farnborough Park, Orpington, Kent, BR6 8LZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 June 1992
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Director

WEEKS, Winifred Alice

• Correspondence address: 47 Hayes Lane, Beckenham, Kent, BR3 2RE
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 10 April 1991
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Travel Agent

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 31 October 2008
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 5641516