CCB EVOLUTION LIMITED

Company number 03993058

22 officers / 20 resignations

DODDS, Jason Grant

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESSIMORE, Jonathan Keith

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 12 March 2018
• Resigned on: 23 February 2023
• Nationality: British

WEBB, David Iain

• Correspondence address: 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 13 May 2015
• Nationality: British
• Occupation: Finance Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, Scotland, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 13 May 2015
• Resigned on: 12 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC156630

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2000
• Resigned on: 7 June 2000

ABBOTT, Andrew Richard

• Correspondence address: Hill Cottage, Albury View, Tiddington, Thame, Oxfordshire, OX9 2LQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 February 2001
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BARBER, David Graham

• Correspondence address: 7 Warrens Close, Cheddar, Somerset, BS27 3LH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 February 2001
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Engineer

GILL, Christopher John, Dr

• Correspondence address: Queen Annes, 47 West Street, Oundle, Peterborough, PE8 4EJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 June 2000
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JAMES, Howard Michael

• Correspondence address: 14 Firs Close, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2009
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

MILNER, Martin William

• Correspondence address: Swans Lodge Swans Bottom, Crowood Lane Ramsbury, Swindon, SN8 2PJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 February 2001
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NEPEAN, Keith Harry Edward

• Correspondence address: Lower Fields, Manor Road, Saltford, Bristol, BS31 3AE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 August 2001
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Engineer

STEVENSON, Alison Leonie

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom, HP14 4ND
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 May 2015
• Resigned on: 2 March 2017
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

VEITCH, Robert Graeme

• Correspondence address: Warringtonfire, Holmesfield Road, Warrington, United Kingdom, WA1 2DS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 November 2020
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp, Fire & Building Products

VEITCH, Robert Graeme

• Correspondence address: Holmesfield, Road, Warrington, Cheshire, England, WA1 2DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 May 2015
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, David Iain

• Correspondence address: 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 July 2005
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, David Iain

• Correspondence address: 34 Wiggett Grove, Binfield, Bracknell, Berkshire, RG42 4DY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 June 2000
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WETZ, Joseph Daniel

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 October 2017
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WHITEHEAD, Andrew John

• Correspondence address: 23 Belmont Court, Highbury New Park, London, N5 2HA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 February 2001
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

WILLOX, John Fraser Grant

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom, HP14 4ND
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 May 2015
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINTER, William Thomas Edward

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2000
• Resigned on: 7 June 2000