EVO NOMINEES LIMITED

Company summary

Company number: 03341224
Status: ACTIVE
Incorporated / age: 27 March 199729 years
Registered office: 30 Gresham Street, London, EC2V 7QP, England
Accounts due: 31 December 2026
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:40 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
30 Gresham Street, London, EC2V 7QP, England
Nature of business
Non-trading company
Previous company names
BGMM NOMINEES LIMITED
DE FACTO 609 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, David ACTIVE	Secretary	31 Jan 2012				30 Gresham Street, London, EC2V 7QP, England
DALY, John Anthony Phillip ACTIVE	Director	10 Mar 2025		England	September 1976	30 Gresham Street, London, EC2V 7QP, England
RUMBOLD, Ian David ACTIVE	Director	25 Nov 2024		England	July 1971	30 Gresham Street, London, EC2V 7QP, England
LEE, Tony RESIGNED	Secretary	01 Oct 2007	31 Jan 2012			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
THOMAS, David Albert RESIGNED	Secretary	27 Sep 2001	23 Jul 2002			132 Castelnau, London, SW13 9ET
WILSON, Robert Ian RESIGNED	Secretary	08 May 1997	27 Sep 2001			35 Horn Park Lane, Lee, London, SE12 8UX
SCRIP SECRETARIES LIMITED RESIGNED	Secretary	23 Jul 2002	01 Oct 2007			5th Floor, 17 Hanover Square, London, W1S 1HU
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Mar 1997	08 May 1997			10 Snow Hill, London, EC1A 2AL
BARTLETT, Anthony David RESIGNED	Director	21 Aug 2001	17 Jul 2002	Scotland	February 1951	19 Tedworth Square, London, SW3 4DR
BEESON, Andrew Nigel Wendover RESIGNED	Director	08 May 1997	21 Aug 2001		March 1944	21 Warwick Square, London, SW1V 2AB
BERRY, Paul David RESIGNED	Director	06 Aug 2009	15 Jun 2010	United Kingdom	December 1970	Penralt, Avenue Road, Fleet, Hampshire, GU51 4NG
BRACHER, Alex James RESIGNED	Director	14 Jun 2013	11 Jan 2014	England	February 1978	2, Gresham Street, London, EC2V 7QP, England
BROWNING, Robin Keith RESIGNED	Director	10 Jan 2012	19 Jan 2024	England	April 1970	30 Gresham Street, London, EC2V 7QP, England
BYFORD, Charles William RESIGNED	Director	20 Jul 1999	26 Aug 2002		June 1952	2b Lee Terrace, Blackheath, London, SE3 9TZ
CARTER, Graham Crispin RESIGNED	Director	21 Aug 2001	15 Nov 2002		December 1943	12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
DELL, Graeme John RESIGNED	Director	11 Jul 2002	25 Oct 2007	United Kingdom	April 1966	72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
FLOWER, James Herbert RESIGNED	Director	08 May 1997	17 Jul 2002		May 1946	Flat 5 Waveney House, London, SW3 4HA
GATFIELD, Trevor Anthony RESIGNED	Director	10 Jan 2012	31 Dec 2014	Uk	April 1954	2, Gresham Street, London, EC2V 7QP, England
HORSLEY, David Stephen RESIGNED	Director	14 Oct 2002	03 Apr 2009	England	July 1969	5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU
HORWOOD, Paul Michael RESIGNED	Director	06 Aug 2009	20 Jun 2013	England	July 1978	17, Eccles Road, London, SW11 1LY
HURST, Ian James RESIGNED	Director	14 Jun 2013	26 Nov 2024	United Kingdom	May 1972	30 Gresham Street, London, EC2V 7QP, England
MCHUGH, Lorraine Tracey, Ms. RESIGNED	Director	01 Dec 2023	10 Mar 2025	England	August 1977	30 Gresham Street, London, EC2V 7QP, England
MOXON, John William James RESIGNED	Director	08 May 1997	25 Apr 2001		December 1940	Great Meadow, Hambledon, Godalming, Surrey, GU8 4HE
NORWOOD, David Robert RESIGNED	Director	21 Aug 2001	22 Apr 2002		October 1968	53 St John's Street, Oxford, OX1 2LQ
RADFORD, Claire Jacqueline Sinclair RESIGNED	Director	21 Jan 2011	15 Nov 2011	Uk	January 1970	9th Floor, 100 Wood Street, London, EC2V 7AN
RAINCOCK, Toby John Dawson RESIGNED	Director	15 Jun 2010	30 Mar 2012	United Kingdom	March 1976	9th Floor, 100 Wood Street, London, EC2V 7AN
SNOW, Alexander Charles Wallace RESIGNED	Director	11 Jul 2002	06 Jun 2013	England	April 1969	Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
THOMAS, David Albert RESIGNED	Director	24 May 2001	23 Jul 2002	United Kingdom	July 1954	132 Castelnau, London, SW13 9ET
VALMAS, Timothy Blair RESIGNED	Director	14 Oct 2002	15 Jul 2009		April 1971	Pilgrim Cottage, Square Drive, Haslemere, Surrey, GU27 3LW
WAIN, Stephen James RESIGNED	Director	21 Feb 2005	21 Jan 2011	England	May 1962	The Old Stables Plough, Wents Road, Chart Sutton, Kent, ME17 3RX
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	06 Aug 2009	12 Aug 2011	London	March 1966	9th Floor, 100 Wood Street, London, EC2V 7AN
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	27 Mar 1997	08 May 1997			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	27 Mar 1997	08 May 1997			10 Snow Hill, London, EC1A 2AL

MILLER, David ACTIVE
Role: Secretary
Appointed on: 31 Jan 2012
Address: 30 Gresham Street, London, EC2V 7QP, England

DALY, John Anthony Phillip ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: September 1976
Address: 30 Gresham Street, London, EC2V 7QP, England

RUMBOLD, Ian David ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: July 1971
Address: 30 Gresham Street, London, EC2V 7QP, England

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 31 Jan 2012
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

THOMAS, David Albert RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 23 Jul 2002
Address: 132 Castelnau, London, SW13 9ET

WILSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 08 May 1997
Resigned on: 27 Sep 2001
Address: 35 Horn Park Lane, Lee, London, SE12 8UX

SCRIP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 01 Oct 2007
Address: 5th Floor, 17 Hanover Square, London, W1S 1HU

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1997
Resigned on: 08 May 1997
Address: 10 Snow Hill, London, EC1A 2AL

BARTLETT, Anthony David RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 17 Jul 2002
Country of Residence: Scotland
Date of birth: February 1951
Address: 19 Tedworth Square, London, SW3 4DR

BEESON, Andrew Nigel Wendover RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 21 Aug 2001
Date of birth: March 1944
Address: 21 Warwick Square, London, SW1V 2AB

BERRY, Paul David RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Penralt, Avenue Road, Fleet, Hampshire, GU51 4NG

BRACHER, Alex James RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 11 Jan 2014
Country of Residence: England
Date of birth: February 1978
Address: 2, Gresham Street, London, EC2V 7QP, England

BROWNING, Robin Keith RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: April 1970
Address: 30 Gresham Street, London, EC2V 7QP, England

BYFORD, Charles William RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 26 Aug 2002
Date of birth: June 1952
Address: 2b Lee Terrace, Blackheath, London, SE3 9TZ

CARTER, Graham Crispin RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 15 Nov 2002
Date of birth: December 1943
Address: 12 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU

DELL, Graeme John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

FLOWER, James Herbert RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 17 Jul 2002
Date of birth: May 1946
Address: Flat 5 Waveney House, London, SW3 4HA

GATFIELD, Trevor Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: April 1954
Address: 2, Gresham Street, London, EC2V 7QP, England

HORSLEY, David Stephen RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 03 Apr 2009
Country of Residence: England
Date of birth: July 1969
Address: 5 Hilltop Walk, Harpenden, Hertfordshire, AL5 1AU

HORWOOD, Paul Michael RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: July 1978
Address: 17, Eccles Road, London, SW11 1LY

HURST, Ian James RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 30 Gresham Street, London, EC2V 7QP, England

MCHUGH, Lorraine Tracey, Ms. RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: August 1977
Address: 30 Gresham Street, London, EC2V 7QP, England

MOXON, John William James RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 25 Apr 2001
Date of birth: December 1940
Address: Great Meadow, Hambledon, Godalming, Surrey, GU8 4HE

NORWOOD, David Robert RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 22 Apr 2002
Date of birth: October 1968
Address: 53 St John's Street, Oxford, OX1 2LQ

RADFORD, Claire Jacqueline Sinclair RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 15 Nov 2011
Country of Residence: Uk
Date of birth: January 1970
Address: 9th Floor, 100 Wood Street, London, EC2V 7AN

RAINCOCK, Toby John Dawson RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 9th Floor, 100 Wood Street, London, EC2V 7AN

SNOW, Alexander Charles Wallace RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 06 Jun 2013
Country of Residence: England
Date of birth: April 1969
Address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU

THOMAS, David Albert RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 132 Castelnau, London, SW13 9ET

VALMAS, Timothy Blair RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 15 Jul 2009
Date of birth: April 1971
Address: Pilgrim Cottage, Square Drive, Haslemere, Surrey, GU27 3LW

WAIN, Stephen James RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 21 Jan 2011
Country of Residence: England
Date of birth: May 1962
Address: The Old Stables Plough, Wents Road, Chart Sutton, Kent, ME17 3RX

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 12 Aug 2011
Country of Residence: London
Date of birth: March 1966
Address: 9th Floor, 100 Wood Street, London, EC2V 7AN

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1997
Resigned on: 08 May 1997
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1997
Resigned on: 08 May 1997
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.