EVERGREEN SECURITIES PLC

Company number 04822537

20 officers / 17 resignations

CAVENDISH ADMINISTRAION LIMITED

• Correspondence address: 145-157, St. John Street, London, England, EC1V 4RU
• Role: Secretary
• Appointed on: 3 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02840515

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role: Director
• Date of birth: January 1952
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Dir

WRIGHT, Nigel Charles Comstive

• Correspondence address: 11 Danemere Street, London, SW15 1LT
• Role: Director
• Date of birth: May 1950
• Appointed on: 16 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ASPINALL, Ian

• Correspondence address: 9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 1 October 2006
• Nationality: British

BRADLEY HOARE, Jonathan

• Correspondence address: 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 3 November 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2003
• Resigned on: 14 August 2003

A'BRASSARD, Nigel Courtenay

• Correspondence address: 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 2008
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Director

DUTTON, Raymond Sydney

• Correspondence address: 167 South Croxted Road, London, SE21 8AY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 January 2004
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Director

EDELSON, John Michael

• Correspondence address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 August 2003
• Resigned on: 19 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FINN, Adrian Paul Gerrard

• Correspondence address: 2 Chawton Close, Elvetham Heath, Fleet, Hampshire, GU51 1BD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 January 2004
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GREENSMITH, Peter James

• Correspondence address: 22 Overton Drive, Wanstead, London, E11 2NJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 October 2005
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLYOAKE, Laurence Mark

• Correspondence address: 4c, Glamour Court, Discovery Bay, Lantau Island, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 May 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

LEON, Anthony Jack

• Correspondence address: 2 Elm Road, Didsbury, Manchester, M20 6XB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 19 January 2004
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Director

MYERS, Emma Victoria

• Correspondence address: 40 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 May 2008
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MYERS, Emma Victoria

• Correspondence address: 40 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 August 2003
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SCOTT, Michael

• Correspondence address: Tanumveien 115, 1341 Slependen, Norway
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 January 2004
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Company Director

STIRLING, John Harold

• Correspondence address: 18228 189th Place Ne, Woodinville, Wa 98077, United States
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 October 2005
• Resigned on: 1 February 2008
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Engineer

TEICHMAN, Jonathan Ashley Carey

• Correspondence address: 92 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 October 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2003
• Resigned on: 14 August 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2003
• Resigned on: 14 August 2003