E-VOTE LIMITED

Company number 03516892

22 officers / 19 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Company Director

HAYIM, Ruth

• Correspondence address: The New House Arkwright Road, London, NW3 6AA
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 11 December 1998
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 25 July 2011
• Nationality: British

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Accountant

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1998
• Resigned on: 25 February 1998

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 June 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Company Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 March 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYIM, Robert

• Correspondence address: The New House Arkwright Road, London, NW3 6AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 February 1998
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZELL, Alastair Hepburn

• Correspondence address: 31 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 December 1998
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

MALKIN, James Maurice

• Correspondence address: 3 Vernon Yard, Nottinghill, London, W11 2DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 August 2000
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Director

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENNELL, John William

• Correspondence address: Walnut Tree Farm, Bunwell, Norwich, Norfolk, NR16 1NA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 May 1998
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLANDS, Sharon Teresa

• Correspondence address: 52 Wickham Way, Park Langley, Beckenham, Kent, BR3 3AP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 December 1998
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Managing Director

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 December 1998
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1998
• Resigned on: 25 February 1998