Advanced company searchLink opens in new window

EVIDERA LTD

Company number 03084988

Filter officers

Filter officers

Officers: 37 officers / 30 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
29 November 2022

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
29 November 2022

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
29 March 2023
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

HARTMAN, Brainard Judd

Correspondence address
Metro Building, 1 Butterwick, London, W6 8DL
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
27 September 2018

HENDRICKS, Adam Richard

Correspondence address
Metro Building, 1 Butterwick, London, W6 8DL
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
1 September 2016

HOLLAMBY, Robert George, Dr

Correspondence address
54 Castelnau, London, SW13 9EX
Role Resigned
Secretary
Appointed on
20 August 2000
Resigned on
2 December 2010
Nationality
British
Occupation
Business Consultant

MARIANO, Jphn Baptiste

Correspondence address
736 Fairmount Avenue, Chatham, New Jersey Nj 07928, Usa
Role Resigned
Secretary
Appointed on
2 December 2010
Resigned on
22 December 2011
Nationality
British

TURNER, Brian Richard

Correspondence address
206a Camberwell New Road, London, SE5 0TH
Role Resigned
Secretary
Appointed on
28 July 1995
Resigned on
7 August 2001
Nationality
British

BODMER, Kenneth John

Correspondence address
High Ridge Of Montville, 10 Ashley Pl, Towaco, New Jersey, Usa, 07082
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 December 2011
Resigned on
1 February 2013
Nationality
American
Country of residence
United States Of America
Occupation
Senior Vice President - Finance

CLARK, Charles Thomas

Correspondence address
5020 Lowell St, Nw, Washington Dc, Usa, 20016
Role Resigned
Director
Date of birth
May 1975
Appointed on
22 December 2011
Resigned on
17 September 2012
Nationality
American
Country of residence
Usa
Occupation
General Manager

CLEIN, Mark Paul

Correspondence address
6912 Ridgewood Avenue, Chevy Chase, Maryland, Usa, MD 20815
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 June 2011
Resigned on
22 December 2011
Nationality
United States
Country of residence
Usa
Occupation
President

CLEIN, Mark Paul

Correspondence address
6912 Ridgewood Avenue, Chevy Chase, Maryland, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 December 2010
Resigned on
13 June 2011
Nationality
American
Country of residence
United States
Occupation
President

GILLIE, John David

Correspondence address
3 Summerfields, Findon Village, Worthing, West Sussex, England, BN14 0TU
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 December 2011
Resigned on
7 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GODMAN, Brian Barr

Correspondence address
Rustlings 2 Rustlings Close, Lindfield, Haywards Heath, West Sussex, RH16 2RZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 August 1997
Resigned on
31 March 2006
Nationality
British
Occupation
Consultant

GORDON, James Douglas Strachan

Correspondence address
Flat 5, 67 Harley Street,, London, W1N 1DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
28 July 1995
Resigned on
23 August 1995
Nationality
English
Country of residence
England
Occupation
Solicitor

HARRIS, Richard Stuart

Correspondence address
Second Floor, The Ark, 201, Talgarth Road, Hammersmith, London, England, W6 8BJ
Role Resigned
Director
Date of birth
December 1979
Appointed on
19 March 2020
Resigned on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Accountant

HARTMAN, Brainard Judd

Correspondence address
Metro Building, 1 Butterwick, London, W6 8DL
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 September 2016
Resigned on
27 September 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HENDRICKS, Adam Richard

Correspondence address
2475 Hanover Street, Palo Alto, Usa, CA 94304
Role Resigned
Director
Date of birth
July 1986
Appointed on
19 July 2013
Resigned on
1 September 2016
Nationality
American
Country of residence
Usa
Occupation
Financial Analyst

HOLLAMBY, Robert George, Dr

Correspondence address
54 Castelnau, London, SW13 9EX
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 August 1995
Resigned on
2 December 2010
Nationality
British
Occupation
Business Consultant

JAMES, Julia Mary

Correspondence address
C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 September 2018
Resigned on
24 May 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

KIM, Sarah Mears

Correspondence address
2475 Hanover Street, Palo Alto, Usa, CA 94010
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 July 2013
Resigned on
19 July 2013
Nationality
American
Country of residence
Usa
Occupation
Finance

MARIANO, John Baptiste

Correspondence address
739 Fairmount Avenue, Chatham, New Jerssey Nj 07928, United States Of America
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 December 2010
Resigned on
22 December 2011
Nationality
American
Country of residence
Usa
Occupation
Director

NEILD, Christopher David

Correspondence address
C/O Ppd, Granta Park, Great Abington, Cambridge, England, CB21 6GQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
27 September 2018
Resigned on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 March 2023
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NORTON, David Allen

Correspondence address
C/o United Biosource Corporation, 26-28, Hammersmith Grove, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 February 2013
Resigned on
1 July 2013
Nationality
United States
Country of residence
Usa
Occupation
Vice President, Business Development & Integration

REID, Stuart

Correspondence address
Wood Knoll Nyetimber Copse, West Chiltington, Pulborough, West Sussex, RH20 2NE
Role Resigned
Director
Date of birth
April 1940
Appointed on
31 March 1997
Resigned on
2 December 2010
Nationality
British
Occupation
Independent Director

SHARBAUGH, William Jacob

Correspondence address
Metro Building, 1 Butterwick, London, W6 8DL
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 September 2016
Resigned on
27 September 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

SHIH, Arthur

Correspondence address
25 Farlton Road, London, England, SW18 3BJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
22 December 2011
Resigned on
15 August 2012
Nationality
British
Country of residence
England
Occupation
Counsel

SPEAR, Catherine Gail

Correspondence address
1150 Meredith Lane, Chester Springs, Pa, Usa, 19425
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 December 2011
Resigned on
22 December 2011
Nationality
Usa
Country of residence
Usa
Occupation
Senior Vice President And General Manager

STABLER, Laurence

Correspondence address
Metro Building, 1 Butterwick, London, W6 8DL
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 June 2016
Resigned on
1 September 2016
Nationality
United States
Country of residence
Usa
Occupation
Cfo

TREADWELL, Johnnie Tristan

Correspondence address
2475 Hanover Street, Palo Alto, Usa, CA 94304
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 July 2013
Resigned on
1 September 2016
Nationality
American
Country of residence
Usa
Occupation
Investment Professional