EVOLVI RAIL SYSTEMS LIMITED

01422547
4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET MANCHESTER ENGLAND M1 6EU

People & Contacts

Contact Details
Registered Address 4TH FLOOR, BROADHURST HOUSE
56 OXFORD STREET MANCHESTER ENGLAND

M1 6EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED 23 May 1979 - 11 Sep 1992
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED 11 Sep 1992 - 04 Feb 2008
People

Current directors

MR MARK CHRISTOPHER NEVIN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PAUL ANDREW HEMINGWAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW THOMAS CANTRELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 02 Feb 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Dec 2008

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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MR GRAHAME CHARLES FRANCIS WEEKS

Birthdate: Nov 1948

Nationality: BRITISH

Address: WYCHWOOD ELM WALK FARNBOROUGH PARK BR68LX

Date Appointed: 14 Mar 2001

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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WINIFRED ALICE WEEKS

Birthdate: Jul 1928

Nationality: BRITISH

Address: 47 HAYES LANE KENT BR32RE

Date Appointed: 10 Apr 1991

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 07 Sep 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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KEN EWEN CAMERON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 31 Oct 2008

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK COLLIER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR VICTOR GYSIN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 27 Oct 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR ROBERT MACTAGGART

Birthdate: Aug 1960

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR STEFAN JOHN MAYNARD

Birthdate: Jun 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS SIMONE FAYE MCGETRICK

Birthdate: Oct 1971

Nationality: BRITISH

Address: GROVEWOOD QUILL HALL LANE BUCKINGHAMSHIRE HP66LU

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MONTAGUE-FULLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 05 Jun 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE PARKER

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 01 Feb 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES PARKHOUSE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 22 Jan 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES PARKHOUSE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 09 Jul 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER PILLING

Birthdate: Apr 1962

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 28 Mar 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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REBEKAH RAMSAY

Birthdate: May 1951

Nationality: BRITISH

Address: 11 OSBOURNE HOUSE 10 ST MARTINS LANE KENT BR33XS

Date Appointed: 01 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN CHARLES REEVE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 213 BOURNE VALE KENT BR27LX

Date Appointed: 09 Aug 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHRISTOPHER RICHARDS

Birthdate: Jun 1977

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Feb 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JEAN GERDA RODEL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 9 RIDGEWAY CLEARWAY ADDINGTON KENT ME195BP

Date Appointed: 09 Aug 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR CRAIG HILTON RODGERSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MERVYN SMITH

Birthdate: Apr 1959

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 01 Feb 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES D'ARCY VINCENT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 07 Sep 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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COLIN JAMES WEEKS

Birthdate: Feb 1952

Nationality: BRITISH

Address: HARLAXTON SUNNY DALE FARNBOROUGH PARK BR68LZ

Date Appointed: 10 Apr 1991

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAME CHARLES FRANCIS WEEKS

Birthdate: Nov 1948

Nationality: BRITISH

Address: WYCHWOOD ELM WALK FARNBOROUGH PARK BR68LX

Date Appointed: 10 Apr 1991

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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HARRY WEEKS

Birthdate: Apr 1924

Nationality: BRITISH

Address: 47 HAYES LANE KENT BR32RE

Date Appointed: 10 Apr 1991

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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LESLEY MARY WEEKS

Birthdate: Feb 1956

Nationality: BRITISH

Address: WYCHWOOD ELM WALK FARNBOROUGH PARK KENT BR68LX

Date Appointed: 29 Jun 1992

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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SUSAN MARY WEEKS

Birthdate: Dec 1955

Nationality: BRITISH

Address: HARLAXTON SUNNYDALE FARNBOROUGH PARK KENT BR68LZ

Date Appointed: 29 Jun 1992

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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WINIFRED ALICE WEEKS

Birthdate: Jul 1928

Nationality: BRITISH

Address: 47 HAYES LANE KENT BR32RE

Date Appointed: 10 Apr 1991

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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AMARJIT SOHPAL

Birthdate: Mar 1979

Nationality: BRITISH

Address: 4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET M16EU

Date Appointed: 14 Dec 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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