Cross Check

EVOLVIENT CAPITAL LIMITED

Company Number

05563206

Private limited company
Active
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HARBER, Ben

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom

HARBER, Ben

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
United Kingdom

HUNTER, John Patrick

Date of Birth
Role
Active
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
United Kingdom

TEMPLE, Ian Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
England

ADAMS, Colin Raymond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30-40 Eastcheap London EC3M 1HD

FRICKER, Janet Lynn

Role
Resigned
Secretary
Occupation
Cfo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16a Bisham Village Marlow Buckinghamshire SL7 1RR

PERKINS, Helen Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30-40 Eastcheap London EC3M 1HD United Kingdom

SCRAFTON, Madeleine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30-40 Eastcheap London EC3M 1HD United Kingdom

TEMPLE, Ian Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Kew Gardens Road Richmond Surrey TW9 3HD

TEMPLE, Ian Richard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Atwood Avenue Kew Richmond Surrey TW9 4HG

HALLIWELLS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

ADAMS, Colin Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD
Country of Residence
England

ANDERSON, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD United Kingdom
Country of Residence
England

BALDOCK, Anne

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD United Kingdom
Country of Residence
United Kingdom

CHURCH, Daniel Thomas Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Town House High Street Haslemere Surrey GU27 2JY
Country of Residence
United Kingdom

COLE, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 St Albans Gardens Teddington Middlesex TW11 8AE
Country of Residence
England

FALLMANN, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Laurence Pountney Hill London EC4R 0BL United Kingdom
Country of Residence
United Kingdom

FRICKER, Janet Lynn

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Bisham Village Marlow Buckinghamshire SL7 1RR

GLOVER, John Gerrard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD United Kingdom
Country of Residence
United Kingdom

GREEN, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD
Country of Residence
United Kingdom

MACPHERSON, Ishbel Jean Stewart

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Laurence Pountney Hill London EC4R 0BL United Kingdom
Country of Residence
United Kingdom

MARSHALL, Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakridge Coombe Park Kingston Upon Thames Surrey KT2 7JD
Country of Residence
England

PARKER, Barnaby George Woodward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11b Ashness Road London SW11 6RY

PHILLIPS, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD United Kingdom
Country of Residence
England

PUCKETT, Stephen Ronald

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD United Kingdom
Country of Residence
England

SMEATON, Timothy Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-40 Eastcheap London EC3M 1HD United Kingdom
Country of Residence
England

HALLIWELLS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

Mr Ian Richard Temple

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
England

Mpm Connect Limited

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%

  1. Notified

  2. Ceased

Correspondence Address
Grenville House Broxbourne Hertfordshire EN10 7DH United Kingdom