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The Evelina Family Trust

Directors

Current

Retired

50

Closed

4

Director Details

Director NameMs Nicola Morris
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date31 January 2011 (25 years after company formation)
Appointment Duration6 years, 2 months (Closed 25 April 2017)
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence AddressHolmbush Cottage Queens Ride
London
SW13 0HX
Director NameMrs Anne Elizabeth Ward
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date15 November 2013 (27 years, 9 months after company formation)
Appointment Duration3 years, 5 months (Closed 25 April 2017)
Assigned Occupation Head Of Operations Rmhc
Country of ResidenceEngland
Correspondence Address37 Merrivale
London
N14 4TE
Director NameMr Jonathan Andrew Haward
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date15 November 2013 (27 years, 9 months after company formation)
Appointment Duration3 years, 5 months (Closed 25 April 2017)
Assigned Occupation Charity Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppledene School Lane
West Kingsdown
Sevenoaks
Kent
TN15 6JL
Director NameMr Simon Robert Kirk
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date06 December 2013 (27 years, 10 months after company formation)
Appointment Duration3 years, 4 months (Closed 25 April 2017)
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence AddressPenshurst Wayfarers Park
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3UR
Director NameMrs Donna Linda Bompas
Date of BirthJuly 1952 (Born 71 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 1991 (5 years, 10 months after company formation)
Appointment Duration5 years, 9 months (Resigned 25 September 1997)
Assigned Occupation Mother
Correspondence AddressWalton Lodge Royal Parade
Chislehurst
Kent
BR7 6NR
Director NameMr Michael Hayden
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 1991 (5 years, 10 months after company formation)
Appointment Duration2 years, 3 months (Resigned 31 March 1994)
Assigned Occupation Vice President Public Relations & Marketing
Correspondence Address42 Ince Road
Walton On Thames
Surrey
KT12 5BJ
Director NameMr Nicholas John Fenton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 1991 (5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (Resigned 10 October 1996)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address84 Alexandra Crescent
Bromley
Kent
BR1 4EX
Director NameShireen Maud Chantler
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 1991 (5 years, 10 months after company formation)
Appointment Duration10 years, 10 months (Resigned 04 November 2002)
Assigned Occupation Scientific Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Benbow House
24 New Globe Walk
London
SE1 9DS
Director NameMr Geoffrey Jones
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 1991 (5 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (Resigned 10 October 1992)
Assigned Occupation Sales Manager
Correspondence Address6 Mount Pleasant
Biggin Hill
Westerham
Kent
TN16 3TR
Director NamePeter Henry John Le Fleming
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 1991 (5 years, 10 months after company formation)
Appointment Duration9 years, 10 months (Resigned 01 November 2001)
Assigned Occupation Self Employed Management Consu
Correspondence AddressLilacs Leys Road Tostock
Bury St Edmunds
Suffolk
IP30 9PN
Director NameMiss Louise Rachel Adams
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 December 1991 (5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 18 March 1994)
Assigned Occupation Manager Guys Hospitals
Correspondence Address12 Sandwell Mansions
London
NW6 1XL
Director NameMiss Louise Rachel Adams
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 December 1991 (5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (Resigned 25 March 1993)
Assigned Occupation Company Director
Correspondence Address12 Sandwell Mansions
London
NW6 1XL
Director NameSusan Pamela Ward
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 March 1993 (7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (Resigned 15 July 1994)
Assigned Occupation Company Director
Correspondence Address19 Witney Path
Mayow Road Forest Hill
London
SE23 2XD
Director NameMarcus Patrick Hewson
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 October 1993 (7 years, 8 months after company formation)
Appointment Duration4 years, 3 months (Resigned 13 February 1998)
Assigned Occupation Company Director
Correspondence AddressSeecham Barn
Icknfield Street
Alvechurch
Birmingham
B48 7DS
Director NamePeter Henry John Le Fleming
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 June 1994 (8 years, 4 months after company formation)
Appointment Duration1 year, 2 months (Resigned 14 September 1995)
Assigned Occupation Company Director
Correspondence AddressLilacs Leys Road Tostock
Bury St Edmunds
Suffolk
IP30 9PN
Director NameRichard Michael John Palmer
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 September 1995 (9 years, 7 months after company formation)
Appointment Duration4 years, 1 month (Resigned 21 October 1999)
Assigned Occupation Project Manager
Country of ResidenceEngland
Correspondence Address2 Forge Close
Hayes
Bromley
Kent
BR2 7LP
Director NameHenry Clive Bowring
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 1996 (9 years, 12 months after company formation)
Appointment Duration10 years, 9 months (Resigned 07 November 2006)
Assigned Occupation Insurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm House
Bodiam
East Sussex
TN32 5XA
Director NameMark Frederick Heaton
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 1996 (9 years, 12 months after company formation)
Appointment Duration8 years, 4 months (Resigned 01 June 2004)
Assigned Occupation Advertising & Farming
Correspondence AddressAmpney St Mary Manor
Cirencester
Gloucestershire
GL7 5SP
Wales
Director NameJulie Patricia Anne Gifford
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 April 1998 (12 years, 2 months after company formation)
Appointment Duration3 years, 6 months (Resigned 01 November 2001)
Assigned Occupation Senior Manager Nhs
Correspondence Address118 Charterhouse Road
Orpington
Kent
BR6 9ER
Director NameMrs Penelope Hurst
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 October 1998 (12 years, 8 months after company formation)
Appointment Duration15 years, 1 month (Resigned 06 December 2013)
Assigned Occupation Solicitor/Cd
Country of ResidenceUnited Kingdom
Correspondence Address60 Elms Road
Clapham
London
SW4 9EW
Director NamePhilip Duncan John Kirkpatrick
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 October 1998 (12 years, 8 months after company formation)
Appointment Duration3 years (Resigned 01 November 2001)
Assigned Occupation Solicitor
Correspondence Address93 Palatine Road
London
N16 8SY
Director NameMr Edward Charles Best
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 January 1999 (12 years, 11 months after company formation)
Appointment Duration5 years, 5 months (Resigned 15 July 2004)
Assigned Occupation Architect
Correspondence Address21 Dorset Road
London
SW19 3EY
Director NameCynthia Simons
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 October 1999 (13 years, 8 months after company formation)
Appointment Duration2 years, 3 months (Resigned 31 January 2002)
Assigned Occupation Charity Manager
Correspondence Address1 Jocelyn Road
Richmond
Surrey
TW9 2TJ
Director NameMargaret Lesley Hicklin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2001 (15 years, 9 months after company formation)
Appointment Duration1 year (Resigned 04 November 2002)
Assigned Occupation NHS Manager
Correspondence Address4 Crowborough Road
Tooting
London
SW17 9QQ
Director NameJoanne Lucy Brundish Armstrong
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 February 2002 (16 years after company formation)
Appointment Duration4 years, 5 months (Resigned 31 July 2006)
Assigned Occupation Accountant
Correspondence Address143 North Hill
London
N6 4DP
Director NameMatthew Geoffrey Howe
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 November 2002 (16 years, 9 months after company formation)
Appointment Duration5 years (Resigned 06 November 2007)
Assigned Occupation Marketing Director
Correspondence Address11-59 High Road
East Finchley
London
N2 8AW
Director NameElizabeth Margaret Gibson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 January 2003 (16 years, 11 months after company formation)
Appointment Duration11 years, 3 months (Resigned 31 March 2014)
Assigned Occupation Chief Executive
Correspondence Address15 Saint Stephens Terrace
London
SW8 1DJ
Director NameNicholas James Hindle
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2003 (17 years after company formation)
Appointment Duration5 years, 6 months (Resigned 08 September 2008)
Assigned Occupation Corporate Affairs Director
Correspondence AddressShaw Bridge House
107 Shaw Road
Newbury
Berkshire
RG14 1HH
Director NameHelen Chambers
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 June 2003 (17 years, 4 months after company formation)
Appointment Duration1 year, 4 months (Resigned 02 November 2004)
Assigned Occupation Nurse Manager
Correspondence Address83a Klea Avenue
Clapham
London
SW4 9HZ
Director NameMr Jonathan David Anthony Jewell
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2005 (19 years, 9 months after company formation)
Appointment Duration3 years, 2 months (Resigned 23 January 2009)
Assigned Occupation Nurse Educator
Country of ResidenceEngland
Correspondence Address34 Garrick Avenue
London
NW11 9AS
Director NamePeter Edward Maxwell Borrowdale
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2005 (19 years, 9 months after company formation)
Appointment Duration8 years, 1 month (Resigned 06 December 2013)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Trees
Raikes Hollow, Abinger Hammer
Dorking
Surrey
RH5 6PU
Director NameDr Anthony Michael Kaiser
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2007 (20 years, 11 months after company formation)
Appointment Duration6 years, 10 months (Resigned 06 December 2013)
Assigned Occupation Doctor
Country of ResidenceUnited Kingdom
Correspondence Address75 Old Church Lane
Stanmore
Middlesex
HA7 2RG
Director NameMr James Christopher Abdool
Date of BirthMarch 1971 (Born 53 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 April 2007 (21 years, 2 months after company formation)
Appointment Duration6 years, 7 months (Resigned 06 December 2013)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressTittermus Cottage
Tilgate Drive
Crawley
West Sussex
RH10 5PG
Director NameMelinda Anne Edwards
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 January 2009 (22 years, 11 months after company formation)
Appointment Duration4 years, 10 months (Resigned 06 December 2013)
Assigned Occupation Clinical Psychologist
Country of ResidenceUnited Kingdom
Correspondence Address3 Heatherdene Court
Heatherdene Close
Mitcham
Surrey
CR4 4EW
Director NameMrs Ariane Edith Irmgard Barnes
Date of BirthNovember 1964 (Born 59 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 April 2012 (26 years, 2 months after company formation)
Appointment Duration1 year, 7 months (Resigned 06 December 2013)
Assigned Occupation Clent Services Manager
Country of ResidenceEngland
Correspondence AddressRonald McDonald House
115-122 Snowfields
London
SE1 3SS

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