Cross Check

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Company Number

02830297

Private limited company
Active
OverviewPeopleRelated
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DAVIES, Charlotte

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

BADDELEY, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

BOYLE, Sally Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Evelyn Partners 45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

DEMING, Peter Hepburn

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

GEDDES, Paul

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

GRIGG, Christopher Montague

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

JONES, Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

MUELDER, Philip Sebastian

Date of Birth
Role
Active
Director
Occupation
Partner And Co-Head Of Financial Services Sector
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

PELL, Christopher Jon

Date of Birth
Role
Active
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

STENT, Carla Rosaline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

WIKLUND, Kjersti

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

CALITZ, Frederick Johannes

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ United Kingdom

COOKE, Stephen Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

HASAN, Rehana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

SAUNDERS, Deborah Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London England EC2R 6AY England

SPIERS, John Dudley

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Lexham Mews London W8 6JW

TRUEMAN, Paul Roland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
71 Park Road Brentwood Essex CM14 4TU

WHITE, Gavin Raymond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

CCS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BARNES, Andrew Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Harley House Brunswick Place London NW1 4PR
Country of Residence
United Kingdom

CARROLL, Roger Joseph

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Thetford Road New Malden Surrey KT3 5DS

CHAMBERS, Elizabeth Grace

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United States

COBB, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

COOKE, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

COVELL, Beverley Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ United Kingdom
Country of Residence
England

CUMMINGS, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Margaret Thatcher House 4 Barforth Road Nunhead Village London SE15 3PS United Kingdom
Country of Residence
United Kingdom

DAVISON, John Julian

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Berwyn Road Richmond Surrey TW10 5BS
Country of Residence
England

DOOLEY, Lee John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ United Kingdom
Country of Residence
England

DOWNING, Wadham St. John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

EDWARDS, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

FOX, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rectory Place Hawkwood Lane Chislehurst Kent BR7 5PN

FRAME, Paul Martin Fraser

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
Scotland

FRASER, James Annand

Date of Birth
Role
Resigned
Director
Occupation
Partner And Head Of London Office
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilney Group Limited 6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
England

FROST, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

GODDING, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
United Kingdom

Bestinvest (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
45 Gresham Street London EC2V 7BG England