THE EVOLUTION GROUP LIMITED: Directors

Overview

Company Name	THE EVOLUTION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03359425
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1997
Date of Cessation	Jul 20, 2016

Who are the officers of THE EVOLUTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David Gresham Street EC2V 7QP London 2 United Kingdom	Jan 31, 2012		Secretary	Gresham Street EC2V 7QP London 2 United Kingdom				166694850001
BARNES, Andrew James Paradise Square OX1 1BE Oxford Greyfriars Court	Jun 12, 2013		Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	British	1964-9	73560970002
HEYWORTH, Christopher Stephen Paradise Square OX1 1BE Oxford Greyfriars Court	Dec 08, 2014		Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	British	1982-1	193541040001
JOHNSON, Brian Mark Paradise Square OX1 1BE Oxford Greyfriars Court	Dec 08, 2014		Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	British	1974-12	188140230001
MCKENNA, Kevin Patrick Gresham Street EC2V 7QP London 2 United Kingdom	May 17, 2012		Director	Gresham Street EC2V 7QP London 2 United Kingdom	England	Irish	1966-9	169418850001
FONG, Yew Meng 8 Lindsay Square SW1V 3SB London	Aug 01, 2005	Sep 28, 2006	Secretary	8 Lindsay Square SW1V 3SB London		Malaysian		47414480001
GORDON, Nigel Raymond 22 Adelaide Close HA7 3EN Stanmore Middlesex	Sep 28, 2006	Jan 08, 2007	Secretary	22 Adelaide Close HA7 3EN Stanmore Middlesex		British		34955700003
GORDON, Nigel Raymond 22 Adelaide Close HA7 3EN Stanmore Middlesex	Apr 24, 1997	Aug 01, 2005	Secretary	22 Adelaide Close HA7 3EN Stanmore Middlesex		British		34955700003
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Apr 24, 1997	Apr 24, 1997	Nominee Secretary	28 Arlington Avenue N1 7AX London		British		900008620001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Jan 08, 2007	Jan 31, 2012	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
ABBOT, Duncan James Langlands Fairmead 48 Church Lane IG10 1PD Loughton Essex	Nov 21, 2000	Jan 25, 2001	Director	Fairmead 48 Church Lane IG10 1PD Loughton Essex	England	British	1955-11	76940730002
BEESON, Andrew Nigel Wendover 21 Warwick Square SW1V 2AB London	Jul 11, 2002	Jan 30, 2003	Director	21 Warwick Square SW1V 2AB London		British	1944-3	89501920001
BURGESS, Steven Mark Gresham Street EC2V 7QP London 2	Aug 10, 2012	Nov 28, 2014	Director	Gresham Street EC2V 7QP London 2	England	British	1956-11	3631530002
CHAMBERS, Christopher Michael 9th Floor 100 Wood Street EC2V 7AN London	Nov 03, 2009	Dec 22, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	England	British	1961-6	81048040001
CHANTER, Timothy Robert Paradise Square OX1 1BE Oxford Greyfriars Court	Jun 12, 2013	Jun 16, 2016	Director	Paradise Square OX1 1BE Oxford Greyfriars Court	England	British	1956-8	50817520003
CHILCOTT, James Edward 32 Bowerdean Street SW6 3TW London	Mar 29, 2001	Jul 11, 2002	Director	32 Bowerdean Street SW6 3TW London		British	1971-3	69148220002
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Oct 08, 2001	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	107996430001
DONNELLY, Jacqueline Chidmere House Chidham Lane PO18 8TD Chidham West Sussex	Nov 26, 1999	Mar 29, 2001	Director	Chidmere House Chidham Lane PO18 8TD Chidham West Sussex		British	1963-1	106140200001
DRINKWATER, John 21a Kings Road TW10 6NN Richmond Surrey	Nov 26, 1999	Jul 18, 2000	Director	21a Kings Road TW10 6NN Richmond Surrey	England	British	1955-12	81065570001
FIELD, Malcolm David, Sir 21 Embankment Gardens SW3 4LW London	Jul 11, 2002	Jul 13, 2004	Director	21 Embankment Gardens SW3 4LW London	England	British	1937-8	74857040002
GIBBS, Peter John 9th Floor 100 Wood Street EC2V 7AN London	Oct 01, 2007	Dec 22, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London		British	1958-2	126586600001
GRAHAM, Adrian 3 Malvern Close Bushey WD2 3PU Watford Hertfordshire	Nov 26, 1999	Aug 06, 2001	Director	3 Malvern Close Bushey WD2 3PU Watford Hertfordshire		British	1961-3	67393760003
GRAHAM, Adrian 3 Malvern Close Bushey WD2 3PU Watford Hertfordshire	Apr 24, 1997	Aug 10, 1998	Director	3 Malvern Close Bushey WD2 3PU Watford Hertfordshire		British	1961-3	67393760003
GRAY, Hamish Martin Vincent 9th Floor 100 Wood Street EC2V 7AN London	May 26, 2005	Dec 22, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	England	British	1946-6	80485370002
GRIFFITHS, Richard Ian Stallwood House 18b Danvers Street SW3 5AN London	Mar 29, 2001	Oct 25, 2005	Director	Stallwood House 18b Danvers Street SW3 5AN London		British	1966-9	69148130004
GUNN, John Humphrey 23 Edwardes Square W8 6HE London	Nov 21, 2000	May 15, 2001	Director	23 Edwardes Square W8 6HE London	England	British	1942-1	705110002
HOWELL, Philip Luard 9th Floor 100 Wood Street EC2V 7AN London	Jun 08, 2010	May 08, 2012	Director	9th Floor 100 Wood Street EC2V 7AN London	United Kingdom	British	1955-11	41546580003
IRENS, Nicholas James 9th Floor 100 Wood Street EC2V 7AN London	Jan 01, 2004	Dec 31, 2009	Director	9th Floor 100 Wood Street EC2V 7AN London	England	British	1946-10	65447080006
KENNY, James 20 Upper Hollybank Avenue IRISH Ranelagh Dublin 6 Ireland	Mar 29, 2001	Oct 05, 2001	Director	20 Upper Hollybank Avenue IRISH Ranelagh Dublin 6 Ireland		Irish	1965-7	75280120001
LOUDON, George Ernest 11 Phillimore Place W8 7BU London	Jul 11, 2002	Jul 13, 2004	Director	11 Phillimore Place W8 7BU London	England	Dutch	1942-11	11883160002
MACLAURIN, Ian Charter 9th Floor 100 Wood Street EC2V 7AN London	Aug 14, 2011	Dec 22, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	United Kingdom	British	1937-3	163087820001
MACLAURIN, Ian Charter, Lord Maclaurin Of Knebworth Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 13, 2004	May 17, 2011	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1937-3	84385670003
NICOLLS, Mark Patrick 14 Lansdowne Crescent W11 2NJ London	Sep 29, 2006	Nov 30, 2010	Director	14 Lansdowne Crescent W11 2NJ London		British	1949-5	117491110001
NORWOOD, David Robert 11 Dock Street E1 8JN London	Jul 11, 2002	Mar 18, 2004	Director	11 Dock Street E1 8JN London		British	1968-10	83359010001
PERKIN, Roger Kitson Wood Street EC2V 7AN London 100	Jan 27, 2010	Dec 22, 2011	Director	Wood Street EC2V 7AN London 100	Uk	British	1948-4	148667650001

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