G-VOLUTION LTD

05638299
THORNE LANCASTER PARKER, PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7TA

People & Contacts

Contact Details
Registered Address THORNE LANCASTER PARKER, PALLADIUM HOUSE
1-4 ARGYLL STREET LONDON ENGLAND

W1F 7TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BI-FUELS LIMITED 28 Nov 2005 - 30 Apr 2008
G-VOLUTION LIMITED 04 Feb 2010 - 20 Sep 2013
G-VOLUTION PLC 20 Sep 2013 - 15 Mar 2017
ZEONARDO LIMITED 30 Apr 2008 - 04 Feb 2010
People

Current directors

MR CHRISTOPHER BRIAN DAVIDSON SMITH

Birthdate: Apr 1961

Nationality: BRITISH

Address: WRAXALL HOUSE SOMERSET BA46RQ

Date Appointed: 18 May 2006

Appointment Type: C

Other Appointments: None

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MR DAVID GRAY

Birthdate: Oct 1959

Nationality: BRITISH

Address: THORNE LANCASTER PARKER, PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 03 May 2017

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER BRIAN DAVIDSON SMITH

Birthdate: Apr 1961

Nationality: BRITISH

Address: WRAXALL HOUSE SOMERSET BA46RQ

Date Appointed: 18 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CHETTLEBURGHS SECRETARIAL LTD

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4XH

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH WC2B4HN

Date Appointed: 28 Nov 2005

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGH'S LIMITED

Birthdate: Jul 1958

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 28 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR STANISLAV DEREV

Birthdate: Mar 1992

Nationality: RUSSIAN

Address: THORNE LANCASTER PARKER, PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 08 Nov 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR DMITRY ERMOLENKO

Birthdate: Oct 1963

Nationality: BRITISH

Address: WRAXALL COTTAGE WRAXALL SOMERSET BA46RQ

Date Appointed: 10 Apr 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM HAMMOND

Birthdate: Jan 1962

Nationality: BRITISH

Address: THORNE LANCASTER PARKER, PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 15 Oct 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES HUMM

Birthdate: Jan 1959

Nationality: BRITISH

Address: WESTFIELD ORCHARD DINGHURST ROAD WINSCOMBE BS255PJ

Date Appointed: 19 Dec 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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CATHERINE MARY KAY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 77 ALTENBURG GARDENS SW111JQ

Date Appointed: 28 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DIRK ADRIAAN KEMP

Birthdate: Dec 1970

Nationality: SOUTH AFRICAN

Address: 9 CLARENDON AVENUE WILTSHIRE BA147BW

Date Appointed: 18 May 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ESMOND KIMBELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: THORNE LANCASTER PARKER, PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 17 Jun 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GARY MULLANEY

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE GABLES 8 EMERALD DRIVE CHESHIRE CW114ND

Date Appointed: 24 Aug 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON PICKESS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 15 MOORHEAD COURT CHANNEL WAY SOUTHAMPTON SO143GQ

Date Appointed: 24 Aug 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR BRENDAN PETER CLUFF

Birthdate: Feb 1982

Nationality: AUSTRALIAN

Address: THORNE LANCASTER PARKER, PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 03 May 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHARLTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: THORNE LANCASTER PARKER, PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 12 Oct 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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