EVALUATE GROUP LIMITED

Company number 03157231

25 officers / 22 resignations

HARRIS, Vicky

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor - General Counsel

MORGAN, Kevin Stephen

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Data Operations Officer

RANDIGA, Levine Chris

• Correspondence address: C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 6 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

DE PASS, Anna Louise Josephine

• Correspondence address: 216 Clive Road, London, SE21 8BS
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Manager

DE PASS, Georgina

• Correspondence address: Evaluatepharma, 11-29, Fashion Street, London, United Kingdom, E1 6PX
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 25 August 2020
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1996
• Resigned on: 9 February 1996

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 31 December 2020

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 June 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE PASS, Jonathan Peter Crispin

• Correspondence address: The Manor House, Box, Corsham, Wiltshire, SN13 8NF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 February 1996
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAULDS, James Joseph Michael

• Correspondence address: 5 Heriot Row, Edinburgh, United Kingdom, EH3 6HU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 November 2016
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None Supplied

FRANKLIN, Richard Lee, Dr

• Correspondence address: 39 Dymock Street, London, SW6 3ET
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 2001
• Resigned on: 1 March 2002
• Nationality: U S Citizen
• Occupation: Executive

HALL, Richard James Eldred

• Correspondence address: 11-29 Fashion Street, London, United Kingdom, E1 6PX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 November 2016
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

HINDLEY, Martyn John

• Correspondence address: 11-29, Fashion Street, London, England, E1 6PX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 December 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARLE, Alexander

• Correspondence address: 11-29, Fashion Street, London, United Kingdom, E1 6PX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2014
• Resigned on: 14 March 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

KOBEWKA, Deborah Karen

• Correspondence address: 11-29 Fashion Street, London, United Kingdom, E1 6PX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 March 2019
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KRIJGSMAN, Richard Howard

• Correspondence address: 54 Barnmead Road, Beckenham, Kent, United Kingdom, BR3 1JE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 February 1996
• Resigned on: 7 November 2016
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Company Director

PULL, Stephen Jeffrey

• Correspondence address: 52 Woodstock Road, London, Uk, W4 1UF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, Lucy Jane

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 2 February 2022
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Hr Officer

SEBASTIAN, Gerard

• Correspondence address: 11-29, Fashion Street, London, E1 6PX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 March 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON RABANAL, Roberto

• Correspondence address: C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 March 2023
• Resigned on: 31 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SOUTHWELL, Nicholas Thomas

• Correspondence address: 11-29 Fashion Street, London, United Kingdom, E1 6PX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 September 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TEMPLETON, Richard

• Correspondence address: St. Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 February 2001
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Matthew Glynn

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 March 2022
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1996
• Resigned on: 9 February 1996

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1996
• Resigned on: 9 February 1996