EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Company number 03154040

15 officers / 8 resignations

LAMBERT, Richard

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0TT
• Role (Active): Secretary
• Appointed on: 7 June 1996
• Nationality: British
• Occupation: Secretary

BEASLEY, Derrel James Gordon

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0TT
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 14 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Neil David

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0TT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Keir Evan

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, Bucks, England, HP10 0TT
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAMBERT, Richard

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0TT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 13 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

RACKHAM, Jake Michael

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, Bucks, England, HP10 0TT
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WUST, John

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0TT
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 15 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, Jane

• Correspondence address: 35 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Company Secretary

WATKINS, Mary Isobel

• Correspondence address: 56 Highwoods Drive, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PY
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 13 February 1996
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1996
• Resigned on: 30 January 1996

BAILLIE, John

• Correspondence address: No. 1 The Courtyard, Roddinglaw Business Park, Gogarbank, Edinburgh, Scotland, EH12 9DB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 May 2022
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director Emea

KIRTLAND, John Philip

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0TT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 January 2013
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, Jane

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0TT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 July 1996
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Desmond Ralph

• Correspondence address: 56 Highwoods Drive, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 January 1996
• Resigned on: 15 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WUST, Emma Kate

• Correspondence address: Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0TT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 July 1996
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director