EVOLUTION CAPITAL INVESTMENT LIMITED: Directors

Overview

Company Name	EVOLUTION CAPITAL INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03359805
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997

Who are the officers of EVOLUTION CAPITAL INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, David EC2V 7QP London 30 Gresham Street England	Jan 31, 2012		Secretary	EC2V 7QP London 30 Gresham Street England					166694810001
MCKENNA, Kevin Patrick EC2V 7QP London 30 Gresham Street England	Dec 08, 2014		Director	EC2V 7QP London 30 Gresham Street England	England	Irish	1966-9	Chief Operating Officer Of Investec Bank Plc	169418850001
GORDON, Nigel Raymond 22 Adelaide Close HA7 3EN Stanmore Middlesex	May 01, 1997	Jan 05, 2006	Secretary	22 Adelaide Close HA7 3EN Stanmore Middlesex		British		Solicitor	34955700003
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Oct 09, 2007	Jan 31, 2012	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British			49293090003
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Jan 05, 2006	Oct 09, 2007	Secretary	5th Floor 17 Hanover Square W1S 1HU London					74920110001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 25, 1997	May 01, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BARNES, Andrew James EC2V 7QP London 30 Gresham Street England	Mar 07, 2013	Feb 19, 2023	Director	EC2V 7QP London 30 Gresham Street England	England	British	1964-9	Accountant	73560970002
BURGESS, Steven Mark c/o Investec Bank Plc Gresham Street EC2V 7QP London 2 England	Mar 07, 2013	Nov 28, 2014	Director	c/o Investec Bank Plc Gresham Street EC2V 7QP London 2 England	England	British	1956-11	Accountant	3631530002
CHANTER, Timothy Robert Gresham Street EC2V 7QP London 2	Jun 12, 2013	Jun 16, 2016	Director	Gresham Street EC2V 7QP London 2	England	British	1956-8	Chartered Accountant	50817520003
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Feb 22, 2002	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	Finance Director	107996430001
DYSON, Catherine Elizabeth EC2V 7QP London 30 Gresham Street England	May 30, 2018	Apr 03, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-9	Chartered Accountant	247103670001
GRAHAM, Adrian 3 Malvern Close Bushey WD2 3PU Watford Hertfordshire	May 01, 1997	Aug 10, 1998	Director	3 Malvern Close Bushey WD2 3PU Watford Hertfordshire		British	1961-3	Accountant	67393760003
GRIFFITHS, Richard Ian Stallwood House 18b Danvers Street SW3 5AN London	Feb 22, 2002	Oct 25, 2005	Director	Stallwood House 18b Danvers Street SW3 5AN London		British	1966-9	Director	69148130004
HEYWORTH, Christopher Stephen EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	May 30, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1982-1	Chartered Accountant	193541040001
HORSLEY, David Stephen 5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	Oct 09, 2007	Apr 03, 2009	Director	5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	England	British	1969-7	Financial Controller	75335640003
HORWOOD, Paul Michael Gresham Street EC2V 7QP London 2 England	Jun 15, 2010	Jun 20, 2013	Director	Gresham Street EC2V 7QP London 2 England	England	British	1978-7	Accountant	140438250001
JOHNSON, Brian Mark EC2V 7QP London 30 Gresham Street England	Dec 08, 2014	Aug 21, 2023	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1974-12	Accountant	188140230002
ROBERTS, Andrew Christopher 31 Durlston Road KT2 5RR Kingston Upon Thames Surrey	May 01, 1997	Apr 18, 2001	Director	31 Durlston Road KT2 5RR Kingston Upon Thames Surrey		British	1963-7	Accountant	71656420001
SNOW, Alexander Charles Wallace Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	Apr 18, 2001	Jun 06, 2013	Director	Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	England	British	1969-4	Banker	83328190003
WESTENBERGER, Andrew Thomas Karl 9th Floor 100 Wood Street EC2V 7AN London	Jun 15, 2010	Aug 12, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	London	British	1966-3	Chartered Accountant	138681180002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 25, 1997	May 01, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0