EVOLVE SECURE SOLUTIONS LTD

Company number 03956682

25 officers / 22 resignations

BROOKES, Michele

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Secretary
• Appointed on: 21 September 2023

LEWIS, Kevin

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATKINS, Alan Arthur

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

BROOKES, Michele Jane

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 23 April 2019

MARSHALL, Andrew Neil

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Secretary
• Appointed on: 23 April 2019
• Resigned on: 26 June 2019

PARSONS, David Robert

• Correspondence address: Rockwood, Deepcut, Camberley, Surrey, GU16 6RQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 31 March 2004
• Nationality: English
• Occupation: Director

PARSONS, Linda Annie

• Correspondence address: Rockwood House, Deepcut, Camberley, GU16 6RQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 3 August 2004
• Nationality: British

PAYNE, Sherryl Anne

• Correspondence address: The Forge Grange Court, Grange Road Tongham, Farnham, Surrey, GU10 1DW
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 2 July 2010
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2000
• Resigned on: 27 March 2000

BROOKE, John Christopher

• Correspondence address: 6 Melia Close, Rossendale, Lancashire, BB4 6RQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 March 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultancy

CASTLE-SMITH, Mark Simon

• Correspondence address: 42, The Street, Milton Abbas, Blandford Forum, Dorset, DT11 0BP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 June 2003
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Consultant

CHAPMAN, Paul

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 May 2005
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CONNOR, Kristian Alexander

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 August 2014
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FISK, Simon James

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2020
• Resigned on: 4 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

GORDON, Michael John

• Correspondence address: 47 Wivenhoe Road, Alresford, Colchester, Essex, CO7 8AE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 March 2000
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Consultant

GRAY, Richard Paul

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 August 2014
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KELL, Neil

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 May 2005
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KING, Leonard Michael

• Correspondence address: 3 Pine Drive, Blackwater, Camberley, Surrey, GU17 9BG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 March 2000
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Business Development Manager

LEWIS, Kevin

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 May 2014
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Andrew Neil

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCAHILL, Matt

• Correspondence address: 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 March 2022
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Services Officer

PARSONS, David Robert

• Correspondence address: Rockwood, Deepcut, Camberley, Surrey, GU16 6RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 March 2000
• Resigned on: 19 May 2005
• Nationality: English
• Country of residence: England
• Occupation: Director

RAMZAN, Mohammed

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2019
• Resigned on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WATKINS, Alan Arthur

• Correspondence address: Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 May 2014
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2000
• Resigned on: 27 March 2000