EVOLUTION SECURITIES NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVOLUTION SECURITIES NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVOLUTION SECURITIES NOMINEES LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232751. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EVOLUTION SECURITIES NOMINEES LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232751. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EVOLUTION SECURITIES NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTION BEESON GREGORY NOMINEES LIMITED (until 15/09/2004)
EVOLUTION BEESON GREGORY NOMINEES LIMITED (until 15/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES HURST | May 1972 | British | Director | 2013-06-14 | CURRENT |
MS. LORRAINE TRACEY MCHUGH | Aug 1977 | British | Director | 2023-12-01 | CURRENT |
MR DAVID MILLER | Secretary | 2012-01-31 | CURRENT | ||
ROBIN BROWNING | Apr 1970 | British | Director | 2012-01-10 | CURRENT |
ALEXANDER CHARLES WALLACE SNOW | Apr 1969 | British | Director | 2002-07-11 UNTIL 2013-06-06 | RESIGNED |
SCRIP SECRETARIES LIMITED | Corporate Secretary | 2002-07-23 UNTIL 2007-08-15 | RESIGNED | ||
MR DAVID ALBERT THOMAS | Jul 1954 | United Kingdom | Director | 2001-05-24 UNTIL 2002-07-23 | RESIGNED |
MR STEPHEN JAMES WAIN | May 1962 | British | Director | 2005-02-21 UNTIL 2011-01-21 | RESIGNED |
MR DAVID STEPHEN HORSLEY | Jul 1969 | British | Director | 2002-10-14 UNTIL 2009-04-03 | RESIGNED |
TIMOTHY BLAIR VALMAS | Apr 1971 | British | Director | 2002-10-14 UNTIL 2009-07-15 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-08-01 UNTIL 1996-08-13 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-08-01 UNTIL 1996-08-13 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1996-08-01 UNTIL 1996-08-13 | RESIGNED | ||
MR DAVID ALBERT THOMAS | Jul 1954 | United Kingdom | Secretary | 2001-09-27 UNTIL 2002-07-23 | RESIGNED |
MR TONY LEE | Nov 1964 | British | Secretary | 2007-08-15 UNTIL 2012-01-31 | RESIGNED |
ROBERT IAN WILSON | Sep 1947 | British | Secretary | 1996-08-13 UNTIL 2001-09-27 | RESIGNED |
ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2009-08-06 UNTIL 2011-08-12 | RESIGNED |
MR TOBY JOHN DAWSON RAINCOCK | Mar 1976 | British | Director | 2010-06-15 UNTIL 2012-03-30 | RESIGNED |
CLAIRE JACQUELINE SINCLAIR RADFORD | Jan 1970 | British | Director | 2011-01-21 UNTIL 2011-11-15 | RESIGNED |
DAVID ROBERT NORWOOD | Oct 1968 | British | Director | 2001-08-21 UNTIL 2003-09-10 | RESIGNED |
JOHN WILLIAM JAMES MOXON | Dec 1940 | British | Director | 1996-08-13 UNTIL 2001-04-25 | RESIGNED |
MR PAUL MICHAEL HORWOOD | Jul 1978 | British | Director | 2009-08-06 UNTIL 2013-06-20 | RESIGNED |
MR GRAEME JOHN DELL | Apr 1966 | British | Director | 2002-07-11 UNTIL 2007-10-25 | RESIGNED |
TREVOR ANTHONY GATFIELD | Apr 1954 | British | Director | 2012-01-10 UNTIL 2014-12-31 | RESIGNED |
JAMES HERBERT FLOWER | May 1946 | British | Director | 1996-08-13 UNTIL 2002-07-17 | RESIGNED |
GRAHAM CRISPIN CARTER | Dec 1943 | British | Director | 2001-08-21 UNTIL 2002-11-15 | RESIGNED |
CHARLES WILLIAM BYFORD | Jun 1952 | British | Director | 1999-07-20 UNTIL 2002-08-26 | RESIGNED |
MR ALEX JAMES BRACHER | Feb 1978 | British | Director | 2013-06-14 UNTIL 2014-01-11 | RESIGNED |
PAUL DAVID BERRY | Dec 1970 | British | Director | 2009-08-06 UNTIL 2010-06-15 | RESIGNED |
ANDREW NIGEL WENDOVER BEESON | Mar 1944 | British | Director | 1996-08-13 UNTIL 2001-08-21 | RESIGNED |
ANTHONY DAVID BARTLETT | Feb 1951 | British | Director | 2001-08-21 UNTIL 2002-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investec Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |