EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
Company Number
04533948
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Evelyn Partners
45 Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
Italian
- Appointed as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
25
Moorgate
London
EC2R 6AY
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
254 Old Church Road
Chingford
London
E4 8BTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
25 Moorgate
London
EC2R 6AYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
25
Moorgate
London
EC2R 6AY
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Westering
Dunnings Road
East Grinstead
West Sussex
RH19 4ABRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Moorgate
London
EC2R 6AY
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ececutive Vice President And Cfo
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Moorgate
London
EC2R 6AYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Whittonditch House
Ramsbury
Ramsbury
Wiltshire
SN8 2PZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
356 Lytton Blvd
Toronto
Ontario
M5N 1R8
CanadaDate of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Moorgate
London
EC2R 6AYCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Moorgate
London
EC2R 6AY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28 Abbey Gardens
London
NW8 9ATDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
1257 Lakeshore Road East
Oakville
Ontario
L6J 1LS
CanadaDate of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Moorgate
London
EC2R 6AY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Highclere
Oak Way
Reigate
Surrey
RH2 7ESCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Moorgate
London
EC2R 6AY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Moorgate
London
EC2R 6AY
EnglandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wootton Grange
Sandy Lane, Boars Hill
Oxford
Oxfordshire
OX1 5HNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cedar Grange
Tilehouse Lane
Denham
Buckinghamshire
UB9 5DGCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Little Commons
Church Lane
Chelsham
Surrey
CR6 9PGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canada
- Appointed as Director
- Resigned as Director
Correspondence Address
41 Montressor Drive
North York
Ontario M2p 1y9
CanadaDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Moorgate
London
EC2R 6AYCountry of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
25
Moorgate
London
EC2R 6AYCountry of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
41 Montressor Drive
North York
Ontario
M2P 1Y9
CanadaEvelyn Partners Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
45
Gresham Street
London
EC2V 7BG
United KingdomBlake Charles Goldring
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Canadian
Notified
Ceased
Correspondence Address
25
Moorgate
London
EC2R 6AY
EnglandCountry of Residence
Canada