EVOLUTIONS GROUP LIMITED

Company number 05250285

14 officers / 12 resignations

KAPLAN, Michael Joshua

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Secretary
• Appointed on: 5 January 2011

REEVE, Patrick Harold

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: April 1960
• Appointed on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BYRNE, Emmet Patrick

• Correspondence address: 34 Grove Road, London, SW19 1BJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 4 November 2008
• Nationality: Irish
• Occupation: Finance Director

KANJEE, Amanda Joan

• Correspondence address: 93 Minchenden Crescent, London, United Kingdom, N14 7EP
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Company Secretary

LUTHER, Stephen

• Correspondence address: 5 Berners Street, London, W1T 3LF
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 5 January 2011

LUTHER, Stephen Peter

• Correspondence address: 13 St. Peters Way, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom, WD3 5QF
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Finance Director

MORGAN, Sarah Bennett

• Correspondence address: 119 Florence Road, London, N4 4DL
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2004
• Resigned on: 2 November 2004

BYRNE, Emmet Patrick

• Correspondence address: 34 Grove Road, London, SW19 1BJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 October 2005
• Resigned on: 4 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

KANJEE, Simon

• Correspondence address: 93 Minchenden Crescent, London, N14 7EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 November 2004
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LUTHER, Stephen Peter

• Correspondence address: 13 St. Peters Way, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom, WD3 5QF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 November 2008
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Sarah Bennett

• Correspondence address: 119 Florence Road, London, N4 4DL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 November 2004
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIS, Louise

• Correspondence address: Flat 1, 114 Garden Road, London, SW14 6LU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 December 2004
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2004
• Resigned on: 2 November 2004