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Evans, Philip John
Evans, Philip John
British accountant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Stansfield House, Chester Business Park, Chester, CH4 9FB, United Kingdom
IIF 2 IIF 3 IIF 4 Stansfield House, Chester Business Park, Chester, CH4 9QQ
IIF 5 Stansfield House, Chester Business Park, Chester, CH4 9QQ, England
IIF 6 Stansfield House, Chester Business Park, Chester, CH4 9QQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
IIF 14 Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ, United Kingdom
IIF 15 Stansfield House, Chester Business Park, Chester Cheshire, CH4 9QQ
IIF 16 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 17 32, Oldfield Road, Heswall, Wirral, CH60 6SF, England
Mr Philip John Evans
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 32, Oldfield Road, Heswall, Wirral, CH60 6SF
- 1LARGEJOB COMPANY LIMITED - 1994-05-03 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer
2007-01-09 ~ dissolvedIIF 16 - Director → ME - 2 32 Oldfield Road, Heswall, WirralActive Corporate (1 parent)Equity (Company account)34,017 GBP2024-08-31Officer 2014-09-15 ~ nowIIF 17 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-01-09 ~ 2013-06-28IIF 10 - Director → ME
- 2AARCO 105 LIMITED - 2001-01-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-01-09 ~ 2013-06-28IIF 15 - Director → ME
- 3AARCO 103 LIMITED - 1999-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-01-09 ~ 2013-06-28IIF 14 - Director → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-01-09 ~ 2013-06-28IIF 8 - Director → ME
- 5
MBNA DIRECT LIMITED
- nowAARCO 108 LIMITED - 1994-05-27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-04-20 ~ 2013-06-28IIF 12 - Director → ME - 6 Glategny Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2008-10-16 ~ 2013-06-28IIF 2 - Director → ME
- 7
MBNA EUROPE FUNDING PLC
- nowMBNA SECURITIES PLC - 1999-04-30IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2008-09-18 ~ 2013-06-28IIF 4 - Director → ME - 8AARCO 104 LIMITED - 2002-12-12 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 2007-10-02 ~ 2013-06-28IIF 9 - Director → ME
- 9MBNA THREE LIMITED - 2003-08-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-01-09 ~ 2013-06-28IIF 7 - Director → ME
- 10AARCO SIX LIMITED - 1993-12-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-01-09 ~ 2013-06-28IIF 13 - Director → ME
- 11BROOMCO (2736) LIMITED - 2001-12-12 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-01-09 ~ 2013-06-28IIF 11 - Director → ME
- 12 26 New Street, St Helier, JerseyActive Corporate (4 parents)Officer 2008-07-08 ~ 2013-06-28IIF 3 - Director → ME
- 13MBNA LIMITED - 2012-11-22PANELDELUXE COMPANY LIMITED - 2012-10-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2007-01-09 ~ 2013-06-28IIF 5 - Director → ME
- 14
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2013-01-18 ~ 2013-06-28IIF 6 - Director → ME - 15
SNC SECURITIES LIMITED
- nowSMITH NEW COURT LIMITED - 1986-04-28SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03SMITH NEW COURT SECURITIES LIMITED - 1995-12-29SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 2012-10-18 ~ 2013-06-28IIF 1 - Director → ME
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