- Company Overview for EVOLUTION MARKETS LIMITED (04679177)
- Filing history for EVOLUTION MARKETS LIMITED (04679177)
- People for EVOLUTION MARKETS LIMITED (04679177)
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Officers: 21 officers / 16 resignations
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
- Role Active
- Secretary
- Appointed on
- 16 November 2011
UK Limited Company What's this?
- Registration number
- 1865431
ARD, Evan Anthony
- Correspondence address
- 10 Bank Street, Suite 410, White Plains, New York, United States, 10606
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 17 April 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
KARAVIAS, Michael George
- Correspondence address
- 1st Floor, 38 Threadneedle Street, London, United Kingdom, EC2R 8AY
- Role Active
- Director
- Date of birth
- March 1983
- Appointed on
- 1 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commodities Broker
MELBY, John Michael
- Correspondence address
- 500 5th Avenue, 55th Floor, New York, New York, United States, 10110
- Role Active
- Director
- Date of birth
- June 1971
- Appointed on
- 21 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Office Of Xpansiv Limited
ZABOROWSKY, Peter James
- Correspondence address
- 93 Byram Ridge Road, Armonk, New York 10504, United States
- Role Active
- Director
- Date of birth
- July 1961
- Appointed on
- 4 April 2005
- Nationality
- American
- Occupation
- Company Director
RB SECRETARIAT LIMITED
- Correspondence address
- The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC3A 7EE
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 February 2003
- Resigned on
- 16 November 2011
ALLEN, Fraser Stuart
- Correspondence address
- 86 Archel Road, London, W14 9QP
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 2 April 2003
- Resigned on
- 1 February 2005
- Nationality
- British
- Occupation
- Broker
ALLEN, Graham Michael
- Correspondence address
- Apartment A-4, Mount Langton Crescent, Pembroke, Bermuda, HM13
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 27 February 2003
- Resigned on
- 1 February 2005
- Nationality
- British
- Occupation
- Cfe And Director
DAWES, Cindy Jane
- Correspondence address
- Brook House, Torland Drive, Oxshott, Surrey, KT22 0JA
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 13 June 2006
- Resigned on
- 25 September 2009
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Broker
EMANUEL, Darren James
- Correspondence address
- 17 Minister Court, Frogmore Village, St Albans, Hertfordshire, AL2 2NF
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 1 January 2005
- Resigned on
- 22 June 2005
- Nationality
- British
- Occupation
- Broker
ERTEL, Andrew Owen
- Correspondence address
- 1st Floor, 38 Threadneedle Street, London, United Kingdom, EC2R 8AY
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 24 March 2005
- Resigned on
- 27 March 2023
- Nationality
- American
- Country of residence
- New York, Usa
- Occupation
- Company Director
FREEBAIRN, Aidan James
- Correspondence address
- 1st Floor, 38 Threadneedle Street, London, United Kingdom, EC2R 8AY
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 17 February 2011
- Resigned on
- 5 February 2025
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOCHSCHILD, Leonard
- Correspondence address
- 240 Evergreen Avenue, Mill Valley, Ca 94941, Usa, Mill Valley, California Ca 94941, Usa
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 22 September 2009
- Resigned on
- 31 December 2017
- Nationality
- American
- Country of residence
- United States
- Occupation
- Energy Broker
NESIS, Stephen
- Correspondence address
- 72 Woodland Drive, Oyster Bay Cove, New York 11771, United States
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 27 February 2003
- Resigned on
- 4 September 2019
- Nationality
- American
- Occupation
- Ceo And Managing Director
RYNEVELD, Robert Gerbert Jan
- Correspondence address
- 122 Roberts Road, Englewood Cliffs, New Jersey 07632, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 27 February 2003
- Resigned on
- 1 February 2005
- Nationality
- Dutch
- Occupation
- Ceo
SANDS, Dana Allen
- Correspondence address
- 131 Neperan Road, Tarrytown, New York 10591, Usa
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 24 March 2005
- Resigned on
- 2 January 2007
- Nationality
- American
- Occupation
- Coo/Cfo
SARRETT, Saul
- Correspondence address
- 88 Brevoost Road, Chappaqua, New York 10517, United States
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 22 September 2009
- Resigned on
- 29 October 2010
- Nationality
- United States
- Country of residence
- Usa
- Occupation
- Attorney
SEMENZA, Stephen
- Correspondence address
- 26 Morrison Drive, New Rochelle, Westchester, 10804, United States
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 22 September 2009
- Resigned on
- 28 February 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
TIMMONS, Ramona Gabriela
- Correspondence address
- 2 Golden Mews, 15 Howard Road, London, United Kingdom, SE20 8HQ
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 17 February 2011
- Resigned on
- 23 July 2012
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Company Director
VON BUTLER, Carl Benedikt Heinrich
- Correspondence address
- 107 Peters Court, London, W2 5DS
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 1 January 2005
- Resigned on
- 22 June 2005
- Nationality
- German
- Occupation
- Broker
RB DIRECTORS ONE LIMITED
- Correspondence address
- Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
- Role Resigned
- Nominee Director
- Appointed on
- 26 February 2003
- Resigned on
- 27 February 2003