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EVELYN PARTNERS SERVICES LIMITED

Company number 05169111

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Officers: 24 officers / 20 resignations

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Secretary
Appointed on
31 March 2024

BADDELEY, Andrew Martin

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
May 1964
Appointed on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Charlotte

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
April 1973
Appointed on
21 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

GEDDES, Paul

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
June 1969
Appointed on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GREGORY, Jacqueline Anne

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
31 October 2016
Nationality
British
Occupation
Company Secretary

HASAN, Rehana

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
22 October 2020

SAUNDERS, Deborah Ann

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Secretary
Appointed on
22 October 2020
Resigned on
1 September 2021

WARDROP, Alan Watt

Correspondence address
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
8 May 2006
Nationality
British

WHITE, Gavin Raymond

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Secretary
Appointed on
1 September 2021
Resigned on
31 March 2024

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 July 2004
Resigned on
2 July 2004

ANDERSON, Nicholas Anton

Correspondence address
Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
Role Resigned
Director
Date of birth
February 1969
Appointed on
2 January 2009
Resigned on
7 October 2011
Nationality
British
Country of residence
England
Occupation
Head Of Risk & Compliance

COWAN, Andrew James

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 October 2011
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Wealth Advice

DEVEY, Robert Alan

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 April 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOWNING, Wadham St. John

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 March 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FISHER, Andrew Charles

Correspondence address
Towry House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1TL
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 2005
Resigned on
29 April 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

HALL, Peter Lindop

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 July 2016
Resigned on
30 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

MITFORD-SLADE, Nicola Claire

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 October 2020
Resigned on
21 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Llp Member

PERCY, David

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 April 2009
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

REID, Donald William Sherret

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 July 2016
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

STRAUSS, Toby Emil

Correspondence address
24 Hadley Gardens, London, W4 4NX
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 July 2004
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Cheif Executive Officer

WARDROP, Alan Watt

Correspondence address
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 September 2005
Resigned on
2 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

WATERHOUSE, Michael Vincent

Correspondence address
Florence House, High Street, Hurley, Berkshire, SL6 5NB
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 July 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Managing Director

WOODHOUSE, Christopher

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 October 2017
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WRIGHT, Paul Vernon

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 July 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director