EVOLVIENT CAPITAL LIMITED

05563206
1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ

People & Contacts

Contact Details
Registered Address 1
POULTRY LONDON UNITED KINGDOM

EC2R 8EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HYDROGEN GROUP LIMITED 14 Nov 2005 - 25 Sep 2006
HYDROGEN GROUP PLC 25 Sep 2006 - 04 Apr 2022
PROPARTNERS LIMITED 06 Oct 2005 - 14 Nov 2005
HALLCO 1226 LIMITED 14 Sep 2005 - 06 Oct 2005
People

Current directors

BEN HARBER

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Apr 2017

Appointment Type: C

Other Appointments: None

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MR BEN HARBER

Birthdate: Jun 1977

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 20 Oct 2020

Appointment Type: D

Other Appointments: None

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MR JOHN PATRICK HUNTER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 02 Jun 2017

Appointment Type: D

Other Appointments: None

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MR IAN RICHARD TEMPLE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 20 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN RAYMOND ADAMS

Birthdate: N/A

Nationality:

Address: 1 POULTRY EC2R8EJ

Date Appointed: 21 May 2015

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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JANET LYNN FRICKER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 16A BISHAM VILLAGE BUCKINGHAMSHIRE SL71RR

Date Appointed: 03 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 14 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MRS HELEN MARGARET PERKINS

Birthdate: N/A

Nationality:

Address: 1 POULTRY EC2R8EJ

Date Appointed: 08 Mar 2013

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS MADELEINE SCRAFTON

Birthdate: Aug 1980

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 21 Aug 2008

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR IAN RICHARD TEMPLE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 27 KEW GARDENS ROAD SURREY TW93HD

Date Appointed: 24 Mar 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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IAN RICHARD TEMPLE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 18 ATWOOD AVENUE KEW SURREY TW94HG

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR COLIN RAYMOND ADAMS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 21 May 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS BARBARA ANDERSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 07 Sep 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ANNE BALDOCK

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 07 Sep 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DANIEL THOMAS ROSS CHURCH

Birthdate: Feb 1974

Nationality: BRITISH

Address: TOWN HOUSE HIGH STREET SURREY GU272JY

Date Appointed: 27 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM COLE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3 ST ALBANS GARDENS MIDDLESEX TW118AE

Date Appointed: 27 Oct 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN PETER FALLMANN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 07 Oct 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JANET LYNN FRICKER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 16A BISHAM VILLAGE BUCKINGHAMSHIRE SL71RR

Date Appointed: 03 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN GERRARD GLOVER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 02 Mar 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES GREEN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 22 Mar 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 14 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ISHBEL JEAN STEWART MACPHERSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 01 Jul 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARSHALL

Birthdate: Feb 1957

Nationality: BRITISH

Address: OAKRIDGE COOMBE PARK SURREY KT27JD

Date Appointed: 27 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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BARNABY GEORGE WOODWARD PARKER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 11B ASHNESS ROAD SW116RY

Date Appointed: 27 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARTYN PHILLIPS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 15 Dec 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD PUCKETT

Birthdate: May 1961

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 07 Sep 2012

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY PAUL SMEATON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 POULTRY EC2R8EJ

Date Appointed: 20 Oct 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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