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EVAN EVANS TOURS LIMITED

Company summary

Company number: 00573747
Status: ACTIVE
Incorporated / age: 2 November 195669 years
Registered office: 258, Vauxhall Bridge Road, London, SW1V 1BS
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
258, Vauxhall Bridge Road, London, SW1V 1BS
Nature of business
Tour operator activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWIE, Derek Ivol David ACTIVE	Secretary	17 Jan 1995				258, Vauxhall Bridge Road, London, SW1V 1BS
HOWIE, Derek Ivol David ACTIVE	Director	02 Jun 1997		United Kingdom	April 1965	258, Vauxhall Bridge Road, London, SW1V 1BS
MACKLIN, Thomas ACTIVE	Director	05 Jun 2019		England	January 1983	258, Vauxhall Bridge Road, London, SW1V 1BS
GIBB, Howard Maxwell RESIGNED	Secretary	07 Oct 1994	17 Jan 1995			8 Haylie Gardens, Largs, Ayrshire, KA30 8EN
GODFRAY, Terence William RESIGNED	Secretary		07 Oct 1994			Prospect House The Broadway, Farnham Common, Slough, Berkshire, SL2 3PQ
AGERBERT, Anna Maria Therese RESIGNED	Director	07 Mar 2018	11 Sep 2018	England	September 1973	258, Vauxhall Bridge Road, London, SW1V 1BS
BEACOM, Graham Fawcett RESIGNED	Director		31 Jan 1995		May 1948	3 Wythes Close, Bromley, BR1 2BA
BOULDING, John Stephen RESIGNED	Director	30 Mar 2007	01 May 2008		February 1955	87 Lait House, 1 Albermarle Road, Beckenham, Kent, BR3 5LP
CHAPMAN, Annaliesa RESIGNED	Director	29 Jan 2017	19 Feb 2018	United Kingdom	March 1973	258, Vauxhall Bridge Road, London, SW1V 1BS
DUTHIE, Robin, Sir RESIGNED	Director		08 Dec 1994	United Kingdom	October 1928	181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
GIBB, Howard Maxwell RESIGNED	Director	07 Mar 2006	30 Mar 2007		July 1950	3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
GIBB, Howard Maxwell RESIGNED	Director	09 Jan 1995	01 Sep 1997		July 1950	3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
HOSKING, David Dargaville RESIGNED	Director	09 Jan 1995	02 Jun 1997		July 1953	19 Rue De La Capite, 1223 Cologny, Geneva, Switzerland
LUMLEY, Elaine Ann RESIGNED	Director	07 Mar 2006	15 Jan 2016	England	November 1952	258, Vauxhall Bridge Road, London, SW1V 1BS
RATCLIFFE, Nicola Jane RESIGNED	Director	25 Jan 2016	26 Jan 2017	England	May 1972	258, Vauxhall Bridge Road, London, SW1V 1BS
TARSH, Derek Nicholas RESIGNED	Director		14 Apr 1995	England	May 1934	Wentworth House The Green, Richmond, Surrey, TW9 1PB
WAYLING, Stephen John RESIGNED	Director	31 Jan 1995	01 May 2008		February 1952	Counter Farmhouse, Brook Street, Woodchurch, Kent, TN26 3SP

HOWIE, Derek Ivol David ACTIVE
Role: Secretary
Appointed on: 17 Jan 1995
Address: 258, Vauxhall Bridge Road, London, SW1V 1BS

HOWIE, Derek Ivol David ACTIVE
Role: Director
Appointed on: 02 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 258, Vauxhall Bridge Road, London, SW1V 1BS

MACKLIN, Thomas ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: England
Date of birth: January 1983
Address: 258, Vauxhall Bridge Road, London, SW1V 1BS

GIBB, Howard Maxwell RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 17 Jan 1995
Address: 8 Haylie Gardens, Largs, Ayrshire, KA30 8EN

AGERBERT, Anna Maria Therese RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: September 1973
Address: 258, Vauxhall Bridge Road, London, SW1V 1BS

BEACOM, Graham Fawcett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1948
Address: 3 Wythes Close, Bromley, BR1 2BA

BOULDING, John Stephen RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 01 May 2008
Date of birth: February 1955
Address: 87 Lait House, 1 Albermarle Road, Beckenham, Kent, BR3 5LP

CHAPMAN, Annaliesa RESIGNED
Role: Director
Appointed on: 29 Jan 2017
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 258, Vauxhall Bridge Road, London, SW1V 1BS

DUTHIE, Robin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1928
Address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA

GIBB, Howard Maxwell RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 30 Mar 2007
Date of birth: July 1950
Address: 3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET

GIBB, Howard Maxwell RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 01 Sep 1997
Date of birth: July 1950
Address: 3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET

HOSKING, David Dargaville RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 02 Jun 1997
Date of birth: July 1953
Address: 19 Rue De La Capite, 1223 Cologny, Geneva, Switzerland

LUMLEY, Elaine Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: November 1952
Address: 258, Vauxhall Bridge Road, London, SW1V 1BS

RATCLIFFE, Nicola Jane RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: May 1972
Address: 258, Vauxhall Bridge Road, London, SW1V 1BS

WAYLING, Stephen John RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 01 May 2008
Date of birth: February 1952
Address: Counter Farmhouse, Brook Street, Woodchurch, Kent, TN26 3SP