EVOLVE ENERGY LTD

Company number 05831752

31 officers / 27 resignations

SHARMA, Brian Dominic

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role: Secretary
• Appointed on: 18 September 2018

BRADLEY, Peter

• Correspondence address: Sse Enterprise Energy Solutions, Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5HH
• Role: Director
• Date of birth: June 1963
• Appointed on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREENHORN, Kevin David Andrew

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role: Director
• Date of birth: February 1967
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SANDERS, Nathan

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role: Director
• Date of birth: March 1972
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUDD, Gerald Lance

• Correspondence address: 4 Manston Road, Guildford, Surrey, GU4 7YE
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Financier

LOCHERY, Anthony Francis

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5HH
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 2 November 2012

NIVEN, Veronica Mary

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 11 May 2016

PARKE, Gary

• Correspondence address: Marchwood, The Crescent Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LL
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

SCHNEIDER, Tim

• Correspondence address: Citra Barn Frizers Farm, Sonning Eye, Reading, Berkshire, RG4 6TN
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 13 May 2008
• Nationality: Canadian
• Occupation: Director

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 11 May 2016
• Resigned on: 5 July 2017

TOPP, Janice Susan

• Correspondence address: 70-71, Roman Way, Longridge Road, Preston, Lancashire, PR2 5BE
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 29 June 2012
• Nationality: Other

WADDELL, Archie Stuart

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2017
• Resigned on: 18 September 2018

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2006
• Resigned on: 25 September 2006

BAETZ, Michael

• Correspondence address: Canada Trust Tower, 161 Bay Street, Suite 4540, PO BOX 709, Toronto, Ontario, Canada, M5J2S1
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 September 2011
• Resigned on: 20 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FRIGHT, Neil Grant

• Correspondence address: 70-71, Roman Way, Longridge Road, Preston, Lancashire, United Kingdom, PR2 5BE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 November 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Energy Services

HIGGINS, Vanessa Claire

• Correspondence address: Denchworth Manor, Denchworth, Wantage, Oxfordshire, United Kingdom, OX12 0DX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 July 2007
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 July 2014
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREYS, Aled Robert

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 12 August 2015
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LOCHERY, Anthony Francis

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 June 2012
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 July 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NIVEN, Veronica Mary

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 November 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKE, Gary

• Correspondence address: Marchwood, The Crescent Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 November 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

ROTHERHAM, David Scott

• Correspondence address: 70-71, Roman Way, Longridge Road, Preston, Lancashire, United Kingdom, PR2 5BE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Nobbs & Jones Limited

SCHNEIDER, Timothy John

• Correspondence address: 5 Wyatt Close, Wargrave, Reading, Berkshire, United Kingdom, RG10 8EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 November 2006
• Resigned on: 1 July 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Richard Brinsley

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2014
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERIDAN, Richard Brinsley

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 November 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHLESINGER, Joseph Charles

• Correspondence address: 70-71, Roman Way, Longridge Road, Preston, Lancashire, PR2 5BE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 November 2006
• Resigned on: 29 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SOPER, Daniel

• Correspondence address: 20 Grey Road, Toronto, Ontario M5m 4ez, Canada
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 November 2006
• Resigned on: 13 May 2008
• Nationality: Canadian
• Occupation: Director

STEVENSON, Lawrence Napier

• Correspondence address: 70-71, Roman Way, Longridge Road, Preston, Lancashire, PR2 5BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 May 2008
• Resigned on: 21 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Co Director

TENNENT, Colin Robert

• Correspondence address: 70-71, Roman Way, Longridge Road, Preston, Lancashire, PR2 5BE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2006
• Resigned on: 25 September 2006