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EVOLVE CAPITAL PLC

Company number 06383902

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Officers: 13 officers / 9 resignations

VANDYK, Edward

Correspondence address
Stockcross House, Stockcross House, Stockcross, Newbury, Berks, England, RG20 8LP
Role
Secretary
Appointed on
19 March 2015

SNOW, David Wallace Ballintine

Correspondence address
The Hall, Pencoyd, St Owens Cross, Herefordshire, HR2 8NG
Role
Director
Date of birth
April 1961
Appointed on
5 December 2007
Nationality
British
Country of residence
England
Occupation
None

VANDYK, Edward

Correspondence address
Stockcross House, Stockcross, Newbury, Berkshire, Uk, RG20 8LP
Role
Director
Date of birth
February 1948
Appointed on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAUGHAN, Oliver John

Correspondence address
20 Phillimore Gardens, London, W8 7QE
Role
Director
Date of birth
July 1946
Appointed on
27 September 2007
Nationality
British
Country of residence
England
Occupation
Director

COOKE, Oliver Charles

Correspondence address
20 Phillimore Gardens, London, England, W8 7QE
Role Resigned
Secretary
Appointed on
27 September 2007
Resigned on
19 March 2015
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
27 September 2007
Resigned on
27 September 2007

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Director
Date of birth
December 1954
Appointed on
14 July 2010
Resigned on
17 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

JACKSON, Michael Edward Wilson

Correspondence address
20 Pelham Crescent, London, SW7 2NR
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 December 2007
Resigned on
20 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOBLE, James Julian

Correspondence address
57c Milton Park, Abington, Oxfordshire, OX14 4TP
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 December 2007
Resigned on
26 May 2010
Nationality
British
Occupation
Director

ROBERTS, Andrew Christopher

Correspondence address
3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 November 2009
Resigned on
26 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VANDYK, Edward

Correspondence address
Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 September 2007
Resigned on
26 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 September 2007
Resigned on
27 September 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 September 2007
Resigned on
27 September 2007