WILLIAM EVANS HOLDINGS LIMITED

Company number 02549604

17 officers / 13 resignations

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role: Secretary
• Appointed on: 10 June 1996

COX, James Raymond Charles, Mr.

• Correspondence address: 4 510 - 77 Avenue Se, Calgary, Alberta, Canada, T2H 1C3
• Role: Director
• Date of birth: November 1967
• Appointed on: 31 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman Management

DOUGLAS, Ross David Scott, Mr.

• Correspondence address: 1600 530 - 8th Avenue Sw, Calgary, Alberta, Canada, T2P 3S8
• Role: Director
• Date of birth: April 1957
• Appointed on: 31 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

WOODWARD, W John D

• Correspondence address: 3817 Mcdougall Way, Campbell River, British Columbia, Canada, VQW 5Z8
• Role: Director
• Date of birth: March 1952
• Appointed on: 17 March 2009
• Nationality: Canadian
• Occupation: Investment

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 18 October 1992
• Resigned on: 10 June 1996

BAXTER, Alastair Anthony

• Correspondence address: Tie Cross Cottage, Murcott, Malmesbury, Wiltshire, SN16 9EX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 May 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Company Director

CAVENAGH, Duncan Alexander

• Correspondence address: 2 Brunswick Road, Kingston Upon Thames, KT2 6SA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 January 2003
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: U.K
• Occupation: Director Of Sales

COUTTS, James Allen

• Correspondence address: 31 Lowther Avenue, Toronto, Ontario Canada, M5R 1C5
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 June 1995
• Resigned on: 15 July 1999
• Nationality: Canadian
• Occupation: Businessman

GATES-FLEMING, Michael

• Correspondence address: 43 Abingdon Court, Abingdon Villas, London, W8 6BT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 18 October 1992
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Company Director

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 July 1999
• Resigned on: 19 February 2013
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 18 October 1992
• Resigned on: 6 December 1994
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Company Director

HADDEN PATON, Nigel, Capt

• Correspondence address: Higher Holway Farm, Cattistock, Dorchester, Dorset, DT2 0HH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 February 2007
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Horticultural Specialist

LUMSDEN, Charles John

• Correspondence address: 9 Curwen Road, London, W12 9AS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 18 October 1992
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Non Exec Director

MANNIX, Frederick Philip

• Correspondence address: 1600 530 - 8th Avenue S.W., Calgary, Alberta, Canada, T2P 3S8
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 July 1999
• Resigned on: 31 August 2012
• Nationality: Canadian
• Occupation: Chairman Director

MICHOTTE, Eloy Urbain Paul Ghislain

• Correspondence address: 18 South Terrace, London, SW7 2TD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 18 October 1992
• Resigned on: 5 October 1994
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

SOAMES, Jeremy Bernard

• Correspondence address: 30 Eccleston Square, London, SW1V 1NZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 July 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

THE EARL OF DALHOUSIE

• Correspondence address: Brechin Castle, Brechin, Angus, DD9 6SH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 18 October 1992
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Banker