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EVOLUTION CORPORATION (UK) LIMITED

Company number 04580661

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Officers: 9 officers / 6 resignations

PEERS, Nicola Helen

Correspondence address
8 Fletcher Avenue, Tarleton, Preston, Lancashire, PR4 6DJ
Role
Secretary
Appointed on
7 January 2008
Nationality
British
Occupation
Accountant

JACKSON, John Nicholas

Correspondence address
Evolution House, 4 Kellett Close, Wigan, WN5 0LP
Role
Director
Date of birth
March 1964
Appointed on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Michael John

Correspondence address
Evolution House, 4 Kellett Close, Wigan, WN5 0LP
Role
Director
Date of birth
April 1965
Appointed on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MCGRAW, Terry John

Correspondence address
23/25 Elbow Lane, Formby, Merseyside, L37 4AB
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
25 February 2004
Nationality
British
Occupation
Solicitor

LMG SERVICES LIMITED

Correspondence address
38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
Role Resigned
Secretary
Appointed on
24 February 2004
Resigned on
7 January 2008

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
4 November 2002
Resigned on
4 November 2002

FLANAGAN, Sean Birch

Correspondence address
Flat 2, Old Brompton Road Earls Court, London, SW5 0DA
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 November 2002
Resigned on
12 December 2008
Nationality
Irish
Country of residence
England
Occupation
Company Director

MOIZ, Murtaza

Correspondence address
5 Holberton Gardens, London, NW10 6AY
Role Resigned
Director
Date of birth
June 1981
Appointed on
30 October 2006
Resigned on
31 October 2006
Nationality
Pakistani
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
4 November 2002
Resigned on
4 November 2002