CCB EVOLUTION LIMITED

03993058
CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE HP14 4ND

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People & Contacts

Contact Details
Registered Address CHILTERN HOUSE
STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE

HP14 4ND
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATSRATE LIMITED 15 May 2000 - 27 Jun 2000
FASTEN8 LIMITED 27 Jun 2000 - 14 Aug 2000
CHILTERN CLARKE BOND LIMITED 14 Aug 2000 - 09 Aug 2005
People

Current directors

MR JASON GRANT DODDS

Birthdate: Apr 1971

Nationality: BRITISH

Address: CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144ND

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

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MR JONATHAN KEITH LESSIMORE

Birthdate: Jun 1981

Nationality: BRITISH

Address: CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144ND

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL CONWAY MACLENNAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: ROSEWELL HOUSE 2A (1F) HARVEST DRIVE EH288QJ

Date Appointed: 12 Mar 2018

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 125 PRINCES STREET EH24AD

Date Appointed: 13 May 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 May 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID IAIN WEBB

Birthdate: Jul 1962

Nationality: BRITISH

Address: 34 WIGGETT GROVE BINFIELD BERKSHIRE RG424DY

Date Appointed: 07 Jun 2000

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW RICHARD ABBOTT

Birthdate: Dec 1958

Nationality: BRITISH

Address: HILL COTTAGE ALBURY VIEW, TIDDINGTON OXFORDSHIRE OX92LQ

Date Appointed: 02 Feb 2001

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM BARBER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 7 WARRENS CLOSE SOMERSET BS273LH

Date Appointed: 02 Feb 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER JOHN GILL

Birthdate: Sep 1946

Nationality: BRITISH

Address: QUEEN ANNES 47 WEST STREET, OUNDLE PE84EJ

Date Appointed: 07 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 May 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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HOWARD MICHAEL JAMES

Birthdate: Apr 1970

Nationality: BRITISH

Address: 14 FIRS CLOSE HAZLEMERE BUCKINGHAMSHIRE HP157TF

Date Appointed: 01 May 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MARTIN WILLIAM MILNER

Birthdate: Mar 1959

Nationality: BRITISH

Address: SWANS LODGE SWANS BOTTOM CROWOOD LANE RAMSBURY SN82PJ

Date Appointed: 02 Feb 2001

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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KEITH HARRY EDWARD NEPEAN

Birthdate: Feb 1945

Nationality: BRITISH

Address: LOWER FIELDS MANOR ROAD BRISTOL BS313AE

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS ALISON LEONIE STEVENSON

Birthdate: Jul 1977

Nationality: BRITISH AND SOUTH AFRICAN

Address: CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144ND

Date Appointed: 13 May 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAEME VEITCH

Birthdate: Jul 1969

Nationality: BRITISH

Address: WARRINGTONFIRE HOLMESFIELD ROAD WA12DS

Date Appointed: 19 Nov 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAEME VEITCH

Birthdate: Jun 1966

Nationality: BRITISH

Address: HOLMESFIELD ROAD CHESHIRE WA12DS

Date Appointed: 13 May 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID IAIN WEBB

Birthdate: Jul 1962

Nationality: BRITISH

Address: 34 WIGGETT GROVE BINFIELD BERKSHIRE RG424DY

Date Appointed: 07 Jun 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JOSEPH DANIEL WETZ

Birthdate: Oct 1976

Nationality: BRITISH

Address: CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144ND

Date Appointed: 19 Oct 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WHITEHEAD

Birthdate: Sep 1950

Nationality: BRITISH

Address: 23 BELMONT COURT HIGHBURY NEW PARK N52HA

Date Appointed: 02 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN FRASER GRANT WILLOX

Birthdate: Feb 1967

Nationality: BRITISH

Address: CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144ND

Date Appointed: 13 May 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS EDWARD WINTER

Birthdate: Nov 1976

Nationality: BRITISH

Address: CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144ND

Date Appointed: 02 Mar 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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