EVOLVEDTHINKING LTD.

Company number 04554863

11 officers / 10 resignations

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

CUTHBERTSON, Simon Mark

• Correspondence address: The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Company Director

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

WILLIAN, Michael John

• Correspondence address: The Old Schoolhouse, Limes Close, Bramshott, Liphook, Hampshire, GU30 7SL
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 16 March 2005
• Nationality: British

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

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 1 May 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2002
• Resigned on: 7 October 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

JOHNSON, James Alexander

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom, GU2 7YG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 July 2015
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 7 October 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapny Director