Cross Check

EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED

Company Number

04533948

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
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
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
Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
Italian
  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom
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
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
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian
  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
254 Old Church Road Chingford London E4 8BT
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London EC2R 6AY
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London EC2R 6AY England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westering Dunnings Road East Grinstead West Sussex RH19 4AB
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Harbury Road Carshalton Beeches Surrey SM5 4LA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY Uk
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ececutive Vice President And Cfo
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whittonditch House Ramsbury Ramsbury Wiltshire SN8 2PZ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
356 Lytton Blvd Toronto Ontario M5N 1R8 Canada
Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Abbey Gardens London NW8 9AT
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1257 Lakeshore Road East Oakville Ontario L6J 1LS Canada
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
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
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highclere Oak Way Reigate Surrey RH2 7ES
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wootton Grange Sandy Lane, Boars Hill Oxford Oxfordshire OX1 5HN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Grange Tilehouse Lane Denham Buckinghamshire UB9 5DG
Country of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Commons Church Lane Chelsham Surrey CR6 9PG
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canada
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Montressor Drive North York Ontario M2p 1y9 Canada
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY
Country of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY
Country of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Montressor Drive North York Ontario M2P 1Y9 Canada

Evelyn Partners Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
  1. Notified

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

Blake 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
  1. Notified

  2. Ceased

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
Canada