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EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 02830297

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Officers: 62 officers / 51 resignations

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Secretary
Appointed on
31 March 2024

BADDELEY, Andrew Martin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
May 1964
Appointed on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYLE, Sally Ann

Correspondence address
Evelyn Partners, 45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
July 1961
Appointed on
22 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMING, Peter

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
August 1981
Appointed on
1 September 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GEDDES, Paul

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
June 1969
Appointed on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GRIGG, Christopher Montague

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
July 1959
Appointed on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Keith

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
November 1952
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

MUELDER, Philip Sebastian

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
November 1974
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Partner And Co-Head Of Financial Services Sector

PELL, Christopher Jon

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
November 1978
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

STENT, Carla Rosaline

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
February 1971
Appointed on
1 September 2020
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Director

WIKLUND, Kjersti

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
September 1962
Appointed on
9 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALITZ, Frederick Johannes

Correspondence address
6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Role Resigned
Secretary
Appointed on
27 February 2013
Resigned on
30 September 2016

COOKE, Stephen Andrew

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
18 June 2010
Nationality
British
Occupation
Finance Director

HASAN, Rehana

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
3 September 2020

SAUNDERS, Deborah Ann

Correspondence address
25 Moorgate, London, England, England, EC2R 6AY
Role Resigned
Secretary
Appointed on
3 September 2020
Resigned on
1 September 2021

SPIERS, John Dudley

Correspondence address
8 Lexham Mews, London, W8 6JW
Role Resigned
Secretary
Appointed on
19 July 1993
Resigned on
3 November 2006
Nationality
British
Occupation
Company Director

TRUEMAN, Paul Roland

Correspondence address
71 Park Road, Brentwood, Essex, CM14 4TU
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
19 May 2008
Nationality
British

WHITE, Gavin Raymond

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Secretary
Appointed on
1 September 2021
Resigned on
31 March 2024

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 June 1993
Resigned on
19 July 1993

BARNES, Andrew Howard

Correspondence address
5 Harley House, Brunswick Place, London, NW1 4PR
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 November 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARROLL, Roger Joseph

Correspondence address
81 Thetford Road, New Malden, Surrey, KT3 5DS
Role Resigned
Director
Date of birth
January 1943
Appointed on
19 July 1993
Resigned on
16 February 1996
Nationality
British
Occupation
Marketing Consultant

CHAMBERS, Elizabeth Grace

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 September 2020
Resigned on
31 March 2024
Nationality
American
Country of residence
United States
Occupation
Business Executive

COBB, David Martin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 December 2020
Resigned on
21 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOKE, Stephen Andrew

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 May 2008
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COVELL, Beverley Michael

Correspondence address
6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 March 2010
Resigned on
23 October 2014
Nationality
British
Country of residence
England
Occupation
Chairman

CUMMINGS, Dominic

Correspondence address
Margaret Thatcher House, 4 Barforth Road, Nunhead Village, London, United Kingdom, SE15 3PS
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 December 2002
Resigned on
24 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Adviser

DAVISON, John Julian

Correspondence address
46 Berwyn Road, Richmond, Surrey, TW10 5BS
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 November 2007
Resigned on
27 January 2009
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

DOOLEY, Lee John

Correspondence address
6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 October 2011
Resigned on
29 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNING, Wadham St. John

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 July 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Cfo

EDWARDS, Alan William

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 July 2016
Resigned on
29 November 2019
Nationality
British
Country of residence
England
Occupation
Director

FOX, Paul

Correspondence address
4 Rectory Place, Hawkwood Lane, Chislehurst, Kent, BR7 5PN
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 August 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Company Director

FRAME, Paul Martin Fraser

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
29 July 2016
Resigned on
29 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

FRASER, James Annand

Correspondence address
Tilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 January 2020
Resigned on
24 September 2020
Nationality
British
Country of residence
England
Occupation
Partner And Head Of London Office

FROST, Graham

Correspondence address
6 Chesterfield Gardens, London, W1J 5BQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
9 January 2006
Resigned on
29 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Investment Officer

GODDING, Christopher James

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 August 2017
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director