THE EVOLUTION GROUP LIMITED

Company number 03359425

45 officers / 40 resignations

MILLER, David

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Role: Secretary
• Appointed on: 31 January 2012

BARNES, Andrew James

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
• Role: Director
• Date of birth: September 1964
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEYWORTH, Christopher Stephen

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
• Role: Director
• Date of birth: January 1982
• Appointed on: 8 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Brian Mark

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
• Role: Director
• Date of birth: December 1974
• Appointed on: 8 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKENNA, Kevin Patrick

• Correspondence address: 2 Gresham Street, London, United Kingdom, EC2V 7QP
• Role: Director
• Date of birth: September 1966
• Appointed on: 17 May 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

FONG, Yew Meng

• Correspondence address: 8 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 28 September 2006
• Nationality: Malaysian
• Occupation: Accountant

GORDON, Nigel Raymond

• Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 8 January 2007
• Nationality: British

GORDON, Nigel Raymond

• Correspondence address: 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 1 August 2005
• Nationality: British

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1997
• Resigned on: 24 April 1997
• Nationality: British

LEE, Tony

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

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 November 2000
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BEESON, Andrew Nigel Wendover

• Correspondence address: 21 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 July 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Company Director

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 August 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERS, Christopher Michael

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 November 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

CHANTER, Timothy Robert

• Correspondence address: Greyfriars Court, Paradise Square, Oxford, OX1 1BE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 June 2013
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHILCOTT, James Edward

• Correspondence address: 32 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2001
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Director

DELL, Graeme John

• Correspondence address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 October 2001
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONNELLY, Jacqueline

• Correspondence address: Chidmere House, Chidham Lane, Chidham, West Sussex, PO18 8TD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 November 1999
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Director

DRINKWATER, John

• Correspondence address: 21a Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 November 1999
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 11 July 2002
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Peter John

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2007
• Resigned on: 22 December 2011
• Nationality: British
• Occupation: Director

GRAHAM, Adrian

• Correspondence address: 3 Malvern Close, Bushey, Watford, Hertfordshire, WD2 3PU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 November 1999
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Chartered Accountant

GRAHAM, Adrian

• Correspondence address: 3 Malvern Close, Bushey, Watford, Hertfordshire, WD2 3PU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 April 1997
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Accountant

GRAY, Hamish Martin Vincent

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 May 2005
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Richard Ian

• Correspondence address: Stallwood House, 18b Danvers Street, London, SW3 5AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 March 2001
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 November 2000
• Resigned on: 15 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWELL, Philip Luard

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 June 2010
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IRENS, Nicholas James

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNY, James

• Correspondence address: 20 Upper Hollybank Avenue, Ranelagh, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 March 2001
• Resigned on: 5 October 2001
• Nationality: Irish
• Occupation: Director

LOUDON, George Ernest

• Correspondence address: 11 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 July 2002
• Resigned on: 13 July 2004
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

MACLAURIN, Ian Charter

• Correspondence address: 9th Floor, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 14 August 2011
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 July 2004
• Resigned on: 17 May 2011
• Nationality: British
• Occupation: Director

NICOLLS, Mark Patrick

• Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 September 2006
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

NORWOOD, David Robert

• Correspondence address: 11 Dock Street, London, E1 8JN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 July 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Company Director

PERKIN, Roger Kitson

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 January 2010
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant