THE EVOLUTION GROUP LIMITED

Company number 03359425

45 officers / 40 resignations

PHILLIPS, Michael Charles

• Correspondence address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 November 2000
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

READ, Michael John

• Correspondence address: 17 The Winery, Regents Bridge Gardens, London, SW8 1JR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 February 2001
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Stockbroker

ROBERTS, Andrew Christopher

• Correspondence address: 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 April 1997
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Accountant

SNOW, Alexander Charles Wallace

• Correspondence address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 November 2000
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

UMBERS, Andrew Stephen Norman

• Correspondence address: 49 Heathfield Road, Wandsworth, London, SW18 2PH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 June 2006
• Resigned on: 3 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Investment Banker

VAUGHAN, Oliver John

• Correspondence address: 20 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 May 1997
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Thomas Francis

• Correspondence address: 4 Pembroke Villas, Kensington, London, W8 6PG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 1999
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 April 2009
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: London
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1997
• Resigned on: 24 April 1997

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1997
• Resigned on: 24 April 1997