EVOLUTION LOGISTICS LIMITED

Company number 04148453

16 officers / 12 resignations

DESCHENEAUX, Mathieu

• Correspondence address: 1002 Sherbrooke Street W, Suite # 1002, Montreal Qc H3a 3l6, Canada
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 6 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FENTON, Christopher Paul John

• Correspondence address: Bezant House, Bradgate Park View, Chellaston, Derby, England, DE73 5UH
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo

LITTLE, Graham

• Correspondence address: Evolution Logstics Ltd, Building 308, World Freight Terminal, Manchester Airport, Manchester, England, M90 5PZ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NANJI, Hanif

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Chairman

READ, Christopher Philip

• Correspondence address: Building 101, Beverley Road, East Midlands Airport, Derby, DE74 2SA
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 9 June 2014
• Nationality: British
• Occupation: Director

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 1 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2001
• Resigned on: 26 January 2001

BENTLEY, John

• Correspondence address: 115 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 January 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: None

BRENNAN, Bradley

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 June 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Bradley

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

D'AMOUR, Marc

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 March 2016
• Resigned on: 2 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

GRAHAM, Martin Stephenson

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 March 2016
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Executive Vice Chairman

HAMPSON, Andrew Philip

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

READ, Christopher Philip

• Correspondence address: Building 101, Beverley Road, East Midlands Airport, Derby, DE74 2SA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2001
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

RISBY, Stephen Charles

• Correspondence address: C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Sweden
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2001
• Resigned on: 26 January 2001