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 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
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 |