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Companies House dossier

EVOLUTION SECURITIES LIMITED

02316630Dissolved· Ltd· England Wales· 1988-11-14Incorporated 1988-11-14Health 0/100 · Risk

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EVOLUTION SECURITIES LIMITED is a Ltd currently dissolved, incorporated on 1988-11-14. There are 0 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

JOHNSON, Brian Mark· Director
Resigned 2014-12-17
HEYWORTH, Christopher Stephen· Director
Appointed 2014-12-08
MCKENNA, Kevin Patrick· Director
Appointed 2014-12-08
BURGESS, Steven Mark· Director
Resigned 2014-11-28

MILLER, David

Appointed: 2012-01-31

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BARNES, Andrew James

Appointed: 2013-03-07
Nationality: British
Residence: England
Born: 09/1964

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HEYWORTH, Christopher Stephen

Appointed: 2014-12-08
Nationality: British
Residence: England
Born: 01/1982

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MCKENNA, Kevin Patrick

Appointed: 2014-12-08
Nationality: Irish
Residence: England
Born: 09/1966

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FONG, Yew Meng

Appointed: 2006-05-04
Resigned: 2007-01-08
Nationality: Malaysian

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GORDON, Nigel Raymond

Appointed: 2002-07-23
Resigned: 2006-05-04
Nationality: British

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LEE, Tony

Appointed: 2007-01-08
Resigned: 2012-01-31
Nationality: British

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THOMAS, David Albert

Appointed: 2001-09-27
Resigned: 2002-07-23
Nationality: United Kingdom

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WILSON, Robert Ian

Appointed: —
Resigned: 2001-09-27
Nationality: British

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BALDOCK, Norman Frank

Appointed: —
Resigned: 1994-07-01
Nationality: British
Born: 03/1931

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BARTLETT, Anthony David

Appointed: 1995-06-01
Resigned: 2002-07-17
Nationality: British
Residence: Scotland
Born: 02/1951

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BEESON, Andrew Nigel Wendover

Appointed: —
Resigned: 2001-08-21
Nationality: British
Born: 03/1944

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BELL, Guy Anthony

Appointed: 1997-10-15
Resigned: 2001-07-04
Nationality: British
Born: 12/1960

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BELL, Guy Anthony

Appointed: 1994-07-01
Resigned: 1996-09-10
Nationality: British
Born: 12/1960

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BENNETT, John

Appointed: 2005-02-07
Resigned: 2009-06-03
Nationality: British
Born: 12/1968

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BOYS STONES, George Francis

Appointed: 2001-07-19
Resigned: 2001-11-12
Nationality: British
Born: 08/1960

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BROMHEAD, James Claude

Appointed: 1994-07-01
Resigned: 2003-07-30
Nationality: British
Residence: England
Born: 08/1961

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BROOKS, Howard Paul

Appointed: 2000-03-13
Resigned: 2001-10-25
Nationality: British
Born: 12/1962

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BURGESS, Steven Mark

Appointed: 2013-03-07
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 11/1956

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BUTTERWORTH, Rachel Michele

Appointed: 2001-07-19
Resigned: 2001-12-12
Nationality: British
Born: 05/1970

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BYFORD, Charles William

Appointed: 1998-04-06
Resigned: 2002-08-26
Nationality: British
Born: 06/1952

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CALLAWAY, Christopher Alan

Appointed: 1995-06-01
Resigned: 2004-12-31
Nationality: British
Born: 02/1952

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CARTER, Graham Crispin

Appointed: 2001-02-22
Resigned: 2001-10-25
Nationality: British
Born: 12/1943

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CLUCAS, Richard Paul

Appointed: 2000-10-19
Resigned: 2001-10-25
Nationality: British
Residence: United Kingdom
Born: 03/1968

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COLE, Graham

Appointed: 1995-06-01
Resigned: 2001-10-25
Nationality: British
Born: 08/1946

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COOLE, Raymond Douglas

Appointed: 2001-07-19
Resigned: 2001-12-21
Nationality: British
Residence: England
Born: 09/1946

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CORNELIUS, Guy

Appointed: 2009-06-03
Resigned: 2010-01-15
Nationality: British
Born: 01/1967

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CURRIE, David Scott

Appointed: 2012-02-03
Resigned: 2014-04-01
Nationality: British
Residence: United Kingdom
Born: 08/1969

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DELL, Graeme John

Appointed: 2002-07-11
Resigned: 2007-10-25
Nationality: British
Residence: United Kingdom
Born: 04/1966

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FLOWER, James Herbert

Appointed: —
Resigned: 2002-07-17
Nationality: British
Born: 05/1946

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FORSYTHE, Bruce Hector William

Appointed: 2006-09-04
Resigned: 2008-01-08
Nationality: British
Residence: England
Born: 06/1964

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FORSYTHE, Bruce Hector William

Appointed: 2001-07-19
Resigned: 2001-12-01
Nationality: British
Born: 06/1964

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FRASER, Rupert Michael

Appointed: 2009-06-03
Resigned: 2011-12-14
Nationality: British
Residence: United Kingdom
Born: 09/1968

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FREEMAN, Jonathan David

Appointed: 1999-08-02
Resigned: 2001-10-25
Nationality: British
Born: 04/1965

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GORDON, John Edwin

Appointed: —
Resigned: 1996-04-15
Nationality: British
Born: 12/1939

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GREENWOOD, James Edward

Appointed: 2000-03-13
Resigned: 2001-05-15
Nationality: British
Born: 03/1969

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GREGORY, John Frederick

Appointed: —
Resigned: 2000-07-01
Nationality: British
Born: 04/1935

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HAYNES, John Harold Coleman

Appointed: 2001-07-19
Resigned: 2001-10-03
Nationality: British
Residence: United Kingdom
Born: 02/1967

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HENDERSON, Julia Ann

Appointed: 1994-07-01
Resigned: 2001-11-30
Nationality: British
Residence: England
Born: 12/1960

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HENNIGAN, Michael

Appointed: 2000-03-16
Resigned: 2001-10-25
Nationality: British
Born: 10/1970

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HISCOCK, Keith John

Appointed: 2008-01-08
Resigned: 2009-03-27
Nationality: British
Residence: England
Born: 01/1958

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HOBART, Christian

Appointed: 1994-07-01
Resigned: 2001-10-25
Nationality: British
Born: 09/1957

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HURST, Ian James

Appointed: 2013-06-14
Resigned: 2013-06-14
Nationality: British
Residence: United Kingdom
Born: 05/1972

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IMPEY, Andrew Michael

Appointed: 2000-09-21
Resigned: 2001-10-25
Nationality: British,Canadian
Residence: England
Born: 12/1961

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JOHNSON, Brian Mark

Appointed: 2014-05-28
Resigned: 2014-12-17
Nationality: British
Residence: England
Born: 12/1974

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JOHNSON, Patric Jasper Thewlis

Appointed: 2011-07-19
Resigned: 2012-03-12
Nationality: British
Residence: United Kingdom
Born: 02/1972

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JOYCE, Paul Arthur Philip

Appointed: 2001-07-19
Resigned: 2003-10-24
Nationality: British
Born: 10/1949

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KERR, Russell David

Appointed: 2000-03-13
Resigned: 2001-10-25
Nationality: British
Born: 06/1968

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LANE, Stuart Christopher

Appointed: 1994-07-01
Resigned: 1999-07-30
Nationality: British
Residence: United Kingdom
Born: 12/1949

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LANGDON, Richard Norman Darbey

Appointed: —
Resigned: 1994-07-01
Nationality: British
Born: 06/1919

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LANGMEAD, David Frederick

Appointed: 1994-07-01
Resigned: 2001-03-30
Nationality: British
Born: 09/1941

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LAWES, Jess Tonny Pedar

Appointed: 1998-06-01
Resigned: 2000-12-28
Nationality: Danish
Residence: United Kingdom
Born: 05/1949

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LEDERMAN, Robert Alfred Morries

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 07/1935

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LEWIS, Alan Churchill

Appointed: 2000-04-18
Resigned: 2001-03-30
Nationality: American
Born: 11/1951

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MACKAY, David Roderick Wallace

Appointed: 2001-07-19
Resigned: 2001-11-13
Nationality: British
Residence: United Kingdom
Born: 09/1964

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MARSHALL, Fraser Charles

Appointed: 2006-05-09
Resigned: 2007-10-10
Nationality: British
Residence: United Kingdom
Born: 09/1967

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MATTHEWS, Alan Roy

Appointed: 1996-02-05
Resigned: 2002-07-31
Nationality: British
Born: 08/1961

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MEEK, Edwin Graham

Appointed: 1999-06-07
Resigned: 2002-07-31
Nationality: British
Residence: England
Born: 06/1947

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MISKIN, Paul Frank

Appointed: 2008-01-08
Resigned: 2009-02-28
Nationality: British
Residence: United Kingdom
Born: 12/1966

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MISKIN, Susan Helen

Appointed: 1994-07-01
Resigned: 1998-04-09
Nationality: British
Born: 12/1962

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MORSE, Julian Jonathan

Appointed: 2001-07-19
Resigned: 2001-12-21
Nationality: British
Born: 07/1971

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MORTAZAVI, Ali

Appointed: 2005-02-07
Resigned: 2008-01-08
Nationality: British
Residence: United Kingdom
Born: 01/1971

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MOXON, John William James

Appointed: —
Resigned: 2001-04-25
Nationality: British
Born: 12/1940

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NASH, Geoffrey Stephen Trevor

Appointed: 2000-03-13
Resigned: 2001-10-25
Nationality: British
Born: 02/1969

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NORWOOD, David Robert

Appointed: 2000-03-16
Resigned: 2003-09-10
Nationality: British
Born: 10/1968

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PARKER, Anthony John

Appointed: 2000-09-21
Resigned: 2001-10-25
Nationality: British
Born: 06/1963

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PHILLIPS, Colin Vaughan Mcdonald

Appointed: 2010-02-19
Resigned: 2011-06-20
Nationality: British
Residence: England
Born: 08/1957

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PRICE, Henry Thomas

Appointed: 1998-04-06
Resigned: 2001-10-25
Nationality: British
Born: 07/1967

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ROBERTS, Stephen John

Appointed: 2005-02-07
Resigned: 2007-02-05
Nationality: British
Residence: England
Born: 08/1952

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RODGERS, Philip Nicholas

Appointed: 1994-07-01
Resigned: 2003-10-31
Nationality: British
Born: 01/1959

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ROWE, Giles Timothy Robert

Appointed: 2000-10-02
Resigned: 2001-06-29
Nationality: British
Residence: United Kingdom
Born: 08/1956

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SIMMONDS, Julie, Dr

Appointed: 2001-07-19
Resigned: 2001-11-13
Nationality: British
Born: 07/1972

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SNOW, Alexander Charles Wallace

Appointed: 2009-06-03
Resigned: 2013-06-06
Nationality: British
Residence: England
Born: 04/1969

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SNOW, Alexander Charles Wallace

Appointed: 2002-07-11
Resigned: 2008-02-19
Nationality: British
Residence: England
Born: 04/1969

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STEVENSON, Ray Jack

Appointed: 2001-07-19
Resigned: 2001-11-13
Nationality: British
Born: 01/1966

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STEWART, Diane

Appointed: 2000-06-26
Resigned: 2001-10-25
Nationality: British
Born: 07/1966

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STILWELL, Simon Leslie

Appointed: 2000-03-13
Resigned: 2001-10-25
Nationality: British
Born: 12/1968

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STIRLING, Sophie Marion

Appointed: 1994-07-01
Resigned: 1996-11-29
Nationality: British
Born: 04/1963

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STREETS, Oliver Jason

Appointed: 2006-11-07
Resigned: 2009-06-03
Nationality: British
Born: 06/1963

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SUTCLIFFE, Matthew Leslie

Appointed: 2001-06-21
Resigned: 2001-11-14
Nationality: British
Born: 07/1966

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TAYLOR, David John

Appointed: 2001-07-19
Resigned: 2001-12-21
Nationality: British
Born: 08/1960

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THOMAS, David Albert

Appointed: 2001-01-25
Resigned: 2002-07-23
Nationality: United Kingdom
Residence: United Kingdom
Born: 07/1954

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UMBERS, Andrew Stephen Norman

Appointed: 2006-05-03
Resigned: 2010-02-03
Nationality: English
Residence: England
Born: 06/1964

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VALMAS, Timothy Blair

Appointed: 2008-01-08
Resigned: 2009-06-15
Nationality: British
Born: 04/1971

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VON HENTSCHEL, Ingrid Lucyna Grazyna

Appointed: 1994-07-01
Resigned: 1999-10-15
Nationality: British
Born: 12/1953

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WARNER ALLEN, Jeremy Carlisle

Appointed: 1994-07-01
Resigned: 2006-05-04
Nationality: British
Born: 03/1955

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WESTENBERGER, Andrew Thomas Karl

Appointed: 2009-06-03
Resigned: 2011-08-12
Nationality: British
Residence: London
Born: 03/1966

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WILSON, Robert Ian

Appointed: 1994-07-01
Resigned: 2001-09-27
Nationality: British
Born: 09/1947

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WRIGHT, Christopher John, Dr

Appointed: 2000-09-22
Resigned: 2001-08-02
Nationality: British
Residence: United Kingdom
Born: 12/1947

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YEO, Andrew Robert

Appointed: 2005-02-07
Resigned: 2006-01-16
Nationality: British
Residence: England
Born: 03/1963

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ZAPHIRIOU ZARIFI, Ari Charles

Appointed: —
Resigned: 1994-07-01
Nationality: British
Born: 03/1946

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