EVOLVE SECURE SOLUTIONS LTD

03956682
2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

People & Contacts

Contact Details
Registered Address 2940 TRIDENT COURT
SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM

B37 7YN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVOLVE BUSINESS CONSULTANCY LIMITED 05 Dec 2002 - 16 Dec 2014
E-VOLVE BUSINESS CONSULTANCY LIMITED 27 Mar 2000 - 05 Dec 2002
People

Current directors

MR MATT MCCAHILL

Birthdate: May 1974

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 24 Mar 2022

Appointment Type: D

Other Appointments: None

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MISS MICHELE BROOKES

Birthdate: N/A

Nationality:

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 21 Sep 2023

Appointment Type: C

Other Appointments: None

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MR KEVIN LEWIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ALAN ARTHUR WATKINS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS MICHELE JANE BROOKES

Birthdate: N/A

Nationality:

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 22 Feb 2017

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW NEIL MARSHALL

Birthdate: N/A

Nationality:

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 23 Apr 2019

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT PARSONS

Birthdate: Aug 1945

Nationality: ENGLISH

Address: ROCKWOOD DEEPCUT SURREY GU166RQ

Date Appointed: 27 Mar 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MRS LINDA ANNIE PARSONS

Birthdate: Feb 1953

Nationality: BRITISH

Address: ROCKWOOD HOUSE DEEPCUT GU166RQ

Date Appointed: 31 Mar 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MRS SHERRYL ANNE PAYNE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 03 Aug 2004

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER BROOKE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 6 MELIA CLOSE LANCASHIRE BB46RQ

Date Appointed: 27 Mar 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARK SIMON CASTLE-SMITH

Birthdate: Nov 1961

Nationality: BRITISH

Address: 42, THE STREET MILTON ABBAS DORSET DT110BP

Date Appointed: 24 Jun 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL CHAPMAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 19 May 2005

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR KRISTIAN ALEXANDER CONNOR

Birthdate: Jan 1976

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 08 Aug 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES FISK

Birthdate: Aug 1975

Nationality: ENGLISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Oct 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GORDON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 47 WIVENHOE ROAD ALRESFORD ESSEX CO78AE

Date Appointed: 27 Mar 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL GRAY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 08 Aug 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL KELL

Birthdate: May 1968

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 24 May 2005

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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LEONARD MICHAEL KING

Birthdate: Jun 1946

Nationality: BRITISH

Address: 3 PINE DRIVE BLACKWATER SURREY GU179BG

Date Appointed: 27 Mar 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN LEWIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 30 May 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ANDREW NEIL MARSHALL

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 May 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MATT MCCAHILL

Birthdate: May 1974

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 24 Mar 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT PARSONS

Birthdate: Aug 1945

Nationality: ENGLISH

Address: ROCKWOOD DEEPCUT SURREY GU166RQ

Date Appointed: 27 Mar 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MOHAMMED RAMZAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Oct 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN ARTHUR WATKINS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 30 May 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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