EVER 1127 LIMITED

Company number 03711609

13 officers / 10 resignations

BEATTIE, Brian

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
• Role: Director
• Date of birth: April 1967
• Appointed on: 17 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MILLER, Mark Robert

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
• Role: Director
• Date of birth: November 1962
• Appointed on: 30 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

NYLAND, David William

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
• Role: Director
• Date of birth: January 1967
• Appointed on: 17 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BLUMENTHAL, William Michael

• Correspondence address: 18 Arlington Road, Cheadle, Cheshire, SK8 1LW
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 31 October 2007
• Nationality: British

FITZSIMMONS, Helen

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 17 July 2019
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 4 April 2000

BUNNEY, Gary Douglas

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 February 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DAWES, Martin Richard

• Correspondence address: Shawcroft Farm, Holmes Chapel, Crewe, Cheshire, CW4 8DD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 April 2000
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Russell James

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 February 2019
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

THOMAS, Dewi Eifion

• Correspondence address: Ty'N Y Coed, Llanychan, Ruthin, Denbighshire, LL15 1TY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 April 2000
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TROY, Birgit

• Correspondence address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 July 2019
• Resigned on: 30 April 2021
• Nationality: Austrian,Canadian
• Country of residence: Canada
• Occupation: Director

WILSON, Anthony

• Correspondence address: 11 Rugby Drive, Aintree, Liverpool, Merseyside, L10 8JU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 April 2000
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 4 April 2000