THE EVOLUTION GROUP LIMITED

03359425
GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE

People & Contacts

Contact Details
Registered Address GREYFRIARS COURT
PARADISE SQUARE OXFORD

OX1 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR DAVID MILLER

Birthdate: N/A

Nationality:

Address: 2 GRESHAM STREET EC2V7QP

Date Appointed: 31 Jan 2012

Appointment Type: C

Other Appointments: None

View Director

MR ANDREW JAMES BARNES

Birthdate: Aug 1964

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 12 Jun 2013

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER STEPHEN HEYWORTH

Birthdate: Dec 1981

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 08 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

MR BRIAN MARK JOHNSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 08 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

MR KEVIN PATRICK MCKENNA

Birthdate: Aug 1966

Nationality: IRISH

Address: 2 GRESHAM STREET EC2V7QP

Date Appointed: 17 May 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

YEW MENG FONG

Birthdate: Oct 1954

Nationality: MALAYSIAN

Address: 8 LINDSAY SQUARE SW1V3SB

Date Appointed: 01 Aug 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

NIGEL RAYMOND GORDON

Birthdate: May 1963

Nationality: BRITISH

Address: 22 ADELAIDE CLOSE MIDDLESEX HA73EN

Date Appointed: 28 Sep 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL HARRINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 28 ARLINGTON AVENUE N17AX

Date Appointed: 24 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

MR TONY LEE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 ROSSDALE KENT TN23PG

Date Appointed: 08 Jan 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

View Director

MR DUNCAN JAMES LANGLANDS ABBOT

Birthdate: Oct 1955

Nationality: BRITISH

Address: FAIRMEAD 48 CHURCH LANE ESSEX IG101PD

Date Appointed: 21 Nov 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

ANDREW NIGEL WENDOVER BEESON

Birthdate: Feb 1944

Nationality: BRITISH

Address: 21 WARWICK SQUARE SW1V2AB

Date Appointed: 11 Jul 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN MARK BURGESS

Birthdate: Oct 1956

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 10 Aug 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL CHAMBERS

Birthdate: May 1961

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 03 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ROBERT CHANTER

Birthdate: Jul 1956

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 12 Jun 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

JAMES EDWARD CHILCOTT

Birthdate: Feb 1971

Nationality: BRITISH

Address: 32 BOWERDEAN STREET SW63TW

Date Appointed: 29 Mar 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME JOHN DELL

Birthdate: Mar 1966

Nationality: BRITISH

Address: 72 MOUNT ARARAT ROAD SURREY TW106PN

Date Appointed: 08 Oct 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

JACQUELINE DONNELLY

Birthdate: Dec 1962

Nationality: BRITISH

Address: CHIDMERE HOUSE CHIDHAM LANE WEST SUSSEX PO188TD

Date Appointed: 26 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DRINKWATER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 21A KINGS ROAD SURREY TW106NN

Date Appointed: 26 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

SIR MALCOLM DAVID FIELD

Birthdate: Jul 1937

Nationality: BRITISH

Address: 21 EMBANKMENT GARDENS SW34LW

Date Appointed: 11 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN GIBBS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 9TH FLOOR 100 WOOD STREET EC2V7AN

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN GRAHAM

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 MALVERN CLOSE BUSHEY HERTFORDSHIRE WD23PU

Date Appointed: 24 Apr 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MR HAMISH MARTIN VINCENT GRAY

Birthdate: May 1946

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 26 May 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

RICHARD IAN GRIFFITHS

Birthdate: Aug 1966

Nationality: BRITISH

Address: STALLWOOD HOUSE 18B DANVERS STREET SW35AN

Date Appointed: 29 Mar 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN HUMPHREY GUNN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 23 EDWARDES SQUARE W86HE

Date Appointed: 21 Nov 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP LUARD HOWELL

Birthdate: Oct 1955

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 08 Jun 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JAMES IRENS

Birthdate: Sep 1946

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

JAMES KENNY

Birthdate: Jun 1965

Nationality: IRISH

Address: 20 UPPER HOLLYBANK AVENUE DUBLIN 6

Date Appointed: 29 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE ERNEST LOUDON

Birthdate: Oct 1942

Nationality: DUTCH

Address: 11 PHILLIMORE PLACE W87BU

Date Appointed: 11 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

LORD MACLAURIN OF KNEBWORTH IAN CHARTER MACLAURIN

Birthdate: Feb 1937

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 13 Jul 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

IAN CHARTER MACLAURIN

Birthdate: Feb 1937

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OX11BE

Date Appointed: 14 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MARK PATRICK NICOLLS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 14 LANSDOWNE CRESCENT W112NJ

Date Appointed: 29 Sep 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROBERT NORWOOD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 11 DOCK STREET E18JN

Date Appointed: 11 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

ROGER KITSON PERKIN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 100 WOOD STREET EC2V7AN

Date Appointed: 27 Jan 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CHARLES PHILLIPS

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE FIRS ROCKFORD HAMPSHIRE BH243ND

Date Appointed: 21 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN READ

Birthdate: Dec 1942

Nationality: BRITISH

Address: 17 THE WINERY REGENTS BRIDGE GARDENS SW81JR

Date Appointed: 05 Feb 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CHRISTOPHER ROBERTS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 31 DURLSTON ROAD SURREY KT25RR

Date Appointed: 24 Apr 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER CHARLES WALLACE SNOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: KENCOT MANOR KENCOT GLOUCESTERSHIRE GL73QU

Date Appointed: 21 Nov 2000

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW STEPHEN NORMAN UMBERS

Birthdate: May 1964

Nationality: ENGLISH

Address: 49 HEATHFIELD ROAD WANDSWORTH SW182PH

Date Appointed: 07 Jun 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER JOHN VAUGHAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 20 PHILLIMORE GARDENS W87QE

Date Appointed: 06 May 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS FRANCIS VAUGHAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 4 PEMBROKE VILLAS KENSINGTON W86PG

Date Appointed: 26 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDREW THOMAS KARL WESTENBERGER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 9TH FLOOR 100 WOOD STREET EC2V7AN

Date Appointed: 08 Apr 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director