EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751

31 officers / 28 resignations

MILLER, David

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Secretary
• Appointed on: 31 January 2012

HURST, Ian James

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MCHUGH, Lorraine Tracey, Ms.

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Company Secretary

THOMAS, David Albert

• Correspondence address: 132 Castelnau, London, SW13 9ET
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 23 July 2002
• Nationality: United Kingdom

WILSON, Robert Ian

• Correspondence address: 35 Horn Park Lane, Lee, London, SE12 8UX
• Role (Resigned): Secretary
• Appointed on: 13 August 1996
• Resigned on: 27 September 2001
• Nationality: British

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 15 August 2007

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1996
• Resigned on: 13 August 1996

BARTLETT, Anthony David

• Correspondence address: 19 Tedworth Square, London, SW3 4DR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 August 2001
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BEESON, Andrew Nigel Wendover

• Correspondence address: 21 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 13 August 1996
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Stockbroker

BERRY, Paul David

• Correspondence address: Penralt, Avenue Road, Fleet, Hampshire, GU51 4NG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 August 2009
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

BRACHER, Alex James

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 June 2013
• Resigned on: 11 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Banking Operations Manager

BROWNING, Robin Keith

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 January 2012
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

BYFORD, Charles William

• Correspondence address: 2b Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 July 1999
• Resigned on: 26 August 2002
• Nationality: British
• Occupation: Chartered Accountant

CARTER, Graham Crispin

• Correspondence address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 August 2001
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Settlement Director

DELL, Graeme John

• Correspondence address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 July 2002
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLOWER, James Herbert

• Correspondence address: Flat 5 Waveney House, London, SW3 4HA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 August 1996
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Stockbroker

GATFIELD, Trevor Anthony

• Correspondence address: 2 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 January 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Settlements

HORSLEY, David Stephen

• Correspondence address: 5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 October 2002
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HORWOOD, Paul Michael

• Correspondence address: 17 Eccles Road, London, SW11 1LY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 August 2009
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOXON, John William James

• Correspondence address: Great Meadow, Hambledon, Godalming, Surrey, GU8 4HE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 13 August 1996
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Stockbroker

NORWOOD, David Robert

• Correspondence address: 53 St John's Street, Oxford, OX1 2LQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 August 2001
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Company Director

RADFORD, Claire Jacqueline Sinclair

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 January 2011
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

RAINCOCK, Toby John Dawson

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 June 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Operating Officer

SNOW, Alexander Charles Wallace

• Correspondence address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 July 2002
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THOMAS, David Albert

• Correspondence address: 132 Castelnau, London, SW13 9ET
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 May 2001
• Resigned on: 23 July 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Solicitor

VALMAS, Timothy Blair

• Correspondence address: Pilgrim Cottage, Square Drive, Haslemere, Surrey, GU27 3LW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 October 2002
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Director

WAIN, Stephen James

• Correspondence address: The Old Stables Plough, Wents Road, Chart Sutton, Kent, ME17 3RX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 February 2005
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 August 2009
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: London
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1996
• Resigned on: 13 August 1996

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1996
• Resigned on: 13 August 1996