THE EVOLUTION GROUP LIMITED - OXFORD


Overview

THE EVOLUTION GROUP LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
THE EVOLUTION GROUP LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359425. The accounts status is FULL.

THE EVOLUTION GROUP LIMITED - OXFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

GREYFRIARS COURT
OXFORD
OX1 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MILLER Secretary 2012-01-31 CURRENT
MR ANDREW JAMES BARNES Sep 1964 British Director 2013-06-12 CURRENT
MR TIMOTHY ROBERT CHANTER Aug 1956 British Director 2013-06-12 CURRENT
MR CHRISTOPHER STEPHEN HEYWORTH Jan 1982 British Director 2014-12-08 CURRENT
MR. BRIAN MARK JOHNSON Dec 1974 British Director 2014-12-08 CURRENT
MR KEVIN PATRICK MCKENNA Sep 1966 Irish Director 2012-05-17 CURRENT
ANDREW NIGEL WENDOVER BEESON Mar 1944 British Director 2002-07-11 UNTIL 2003-01-30 RESIGNED
MR STEVEN MARK BURGESS Nov 1956 British Director 2012-08-10 UNTIL 2014-11-28 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 2000-11-21 UNTIL 2001-01-25 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2007-01-08 UNTIL 2012-01-31 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1997-04-24 UNTIL 1997-04-24 RESIGNED
NIGEL GORDON BRITISH SEC 1997-04-24 UNTIL 2005-08-01 RESIGNED
NIGEL GORDON BRITISH SEC 2006-09-28 UNTIL 2007-01-08 RESIGNED
YEW MENG FONG Nov 1954 Secretary 2005-08-01 UNTIL 2006-09-28 RESIGNED
IAN CHARTER MACLAURIN Mar 1937 British Director 2011-08-14 UNTIL 2011-12-22 RESIGNED
MARK PATRICK NICOLLS May 1949 British Director 2006-09-29 UNTIL 2010-11-30 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2002-07-11 UNTIL 2004-03-18 RESIGNED
ROGER KITSON PERKIN Apr 1948 British Director 2010-01-27 UNTIL 2011-12-22 RESIGNED
ADRIAN GRAHAM Mar 1961 British Director 1997-04-24 UNTIL 1998-08-10 RESIGNED
MR GEORGE ERNEST LOUDON Nov 1942 Dutch Director 2002-07-11 UNTIL 2004-07-13 RESIGNED
JAMES KENNY Jul 1965 Irish Director 2001-03-29 UNTIL 2001-10-05 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2004-01-01 UNTIL 2009-12-31 RESIGNED
PHILIP LUARD HOWELL Nov 1955 British Director 2010-06-08 UNTIL 2012-05-08 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2000-11-21 UNTIL 2001-05-15 RESIGNED
RICHARD IAN GRIFFITHS Sep 1966 British Director 2001-03-29 UNTIL 2005-10-25 RESIGNED
MR HAMISH MARTIN VINCENT GRAY Jun 1946 British Director 2005-05-26 UNTIL 2011-12-22 RESIGNED
ADRIAN GRAHAM Mar 1961 British Director 1999-11-26 UNTIL 2001-08-06 RESIGNED
LORD IAN CHARTER MACLAURIN Mar 1937 British Director 2004-07-13 UNTIL 2011-05-17 RESIGNED
PETER JOHN GIBBS Feb 1958 British Director 2007-10-01 UNTIL 2011-12-22 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2002-07-11 UNTIL 2004-07-13 RESIGNED
MR JOHN DRINKWATER Dec 1955 British Director 1999-11-26 UNTIL 2000-07-18 RESIGNED
JACQUELINE DONNELLY Jan 1963 British Director 1999-11-26 UNTIL 2001-03-29 RESIGNED
MR GRAEME JOHN DELL Apr 1966 British Director 2001-10-08 UNTIL 2007-10-25 RESIGNED
JAMES EDWARD CHILCOTT Mar 1971 British Director 2001-03-29 UNTIL 2002-07-11 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2009-11-03 UNTIL 2011-12-22 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.BOTTOMLEY AND BROS.,LIMITED LONDON ... DORMANT 74990 - Non-trading company
TESCO INTERNATIONAL INTERNET RETAILING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
TESCO HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADSEGA LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
J.E. COHEN & COMPANY LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
TESCO ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SCHOSWEEN 43 LIMITED WEST YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
BUGDEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TESCO (YORKSHIRE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TESCO (OVERSEAS) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
TESCO FUEL LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DERBEYORK TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO DISTRIBUTION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 49410 - Freight transport by road
BETAVALE LIMITED RICHMOND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ART TO GIVE LIMITED TETBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WALTER LAWRENCE TROPHY LIMITED DEVIZES Active MICRO ENTITY 93120 - Activities of sport clubs
TESCO CAPITAL NO. 1 LIMITED ST HELIER JERSEY Active FULL None Supplied
GLENEAGLES HOTELS LIMITED PERTHSHIRE Active FULL 55100 - Hotels and similar accommodation
FARADAY PROPERTIES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company