EVERTZ UK LIMITED

Company number 03458137

12 officers / 8 resignations

REED, Simon

• Correspondence address: 260 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Secretary
• Appointed on: 23 December 2019

MOORE, Douglas Bruce

• Correspondence address: 5292 John Lucas Drive, Burlington, Ontario L7l5z9, Canada
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 2 October 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance Director

PETER, Robert G

• Correspondence address: 260 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director, Systems Engineering

REED, Simon

• Correspondence address: 260 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIDLEY, Anthony

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 23 December 2019

HEATH, Amanda Mary

• Correspondence address: 76 St Marks Road, Henley On Thames, RG9 1LW
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 3 December 2010
• Nationality: British

BERTRAND, Piers Roland John

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 2 December 2009
• Resigned on: 9 May 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Manager

GRIDLEY, Anthony

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2013
• Resigned on: 23 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

HEATH, Roger

• Correspondence address: 76 Saint Marks Road, Henley, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 October 1997
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing

PATEL, Rakesh

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 December 2010
• Resigned on: 21 December 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cto, Vp Engineering

RODD, Spencer Charles

• Correspondence address: Demontfort House, Frys Island, Reading, RG1 8DG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 October 1997
• Resigned on: 18 July 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Engineer

SILVESTRI, Vincent Gregory

• Correspondence address: 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5RD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 3 December 2010
• Resigned on: 31 December 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director Of Advanced Software