EVOLVEDTHOUGHT LTD

Company number 04352615

15 officers / 13 resignations

JOHNSON, James Alexander

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACFARLANE, James Malcolm

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 5 June 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DELAMAIN, Charles, Mr.

• Correspondence address: Tanners, High Street, South Cerney, Cirencester, Gloucestershire, GL7 5UP
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 28 February 2007
• Nationality: British

ROBINSON, Michael John

• Correspondence address: 4 Moorfield Avenue, Ealing, London, W5 1LG
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 12 December 2005
• Nationality: British

WILLAN, Michael John

• Correspondence address: Brockley, Rectory Lane Bramshott, Liphook, Hampshire, GU30 7SJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Accountant

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 14 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03512570

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 30 November 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2002
• Resigned on: 14 January 2002

ADAMS, Paul Gareth

• Correspondence address: Firs Croft, Buckhurst Road, Ascot, Berkshire, United Kingdom, SL5 7RS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 February 2013
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 April 2006
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELAMAIN, Charles

• Correspondence address: Lower End Farm, Goatacre, Calne, Wiltshire, SN11 9HY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Commercial Director

MACFARLANE, James Malcolm

• Correspondence address: Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 January 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PULLEN, Timothy

• Correspondence address: East Hall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Director

ROBINSON, Michael John

• Correspondence address: 4 Moorfield Avenue, London, W5 1LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2005
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2002
• Resigned on: 14 January 2002