SERVISTA LIMITED

Company number 03719982

35 officers / 25 resignations

PARMAR, Manoj Kumar

• Correspondence address: 6 Northdown Road, Chalfont St Peter, Buckinghamshire, SL9 0LQ
• Role: Secretary
• Appointed on: 23 November 2004
• Nationality: British
• Occupation: Chief Financial Officer

ANDRADI, Benedict Pius Marilaan

• Correspondence address: 16 Knole Way, Sevenoaks, Kent, TN13 3RS
• Role: Director
• Date of birth: September 1960
• Appointed on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BERTRAND, Cyril

• Correspondence address: 12 Rue Tronchet, Paris, France 75008
• Role: Director
• Date of birth: June 1968
• Appointed on: 22 January 2009
• Nationality: French
• Occupation: Fund Manager

DU ROY DE BLICQUY, Corentin

• Correspondence address: 48 Broomhouse Road, London, SW6 3QX
• Role: Director
• Date of birth: September 1975
• Appointed on: 15 September 2006
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Senior Associate

FORD, Howard

• Correspondence address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role: Director
• Date of birth: August 1950
• Appointed on: 15 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

GURNANI, Chander Prakash

• Correspondence address: A63, Sector 17, Noida, 201301, India
• Role: Director
• Date of birth: December 1958
• Appointed on: 10 September 2008
• Nationality: Indian
• Occupation: Service

MEARING-SMITH, Nicholas Paul

• Correspondence address: 9 Clonmore Street, London, SW18 5EU
• Role: Director
• Date of birth: March 1950
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARMAR, Manoj Kumar

• Correspondence address: 6 Northdown Road, Chalfont St Peter, Buckinghamshire, SL9 0LQ
• Role: Director
• Date of birth: October 1966
• Appointed on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RABINI, Johannes

• Correspondence address: Am Volkspark 47, Berlin, 10715, Germany, FOREIGN
• Role: Director
• Date of birth: December 1967
• Appointed on: 15 September 2006
• Nationality: German
• Occupation: Investment Director

SOFINNOVA PARTNERS SA

• Correspondence address: 17 Rue De Surene, Paris, 75008, France, FOREIGN
• Role: Director
• Appointed on: 16 August 1999

BATES, Alexander John

• Correspondence address: 47 Linhope Street, London, NW1 6HL
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Directors

GORMAN, John Alfred

• Correspondence address: 9 Violet Hill, London, NW8 9EB
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 27 November 2001
• Nationality: American
• Occupation: Company Director

MOBED, Julie

• Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 10 June 1999
• Nationality: British

NDUMU, Divine Tamajong, Dr

• Correspondence address: 215 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chief Technology Officer

OVERTON, Martin John

• Correspondence address: The New House, London Road, Capel St. Mary, Ipswich, Suffolk, IP9 2JR
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Manager

SHEETS, Courtney Todd

• Correspondence address: Flat 3, 42 Clifton Gardens, London, W9 1AU
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 10 September 1999
• Nationality: American
• Occupation: Director

SHEETS, Courtney Todd

• Correspondence address: Flat 3, 42 Clifton Gardens, London, W9 1AU
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 17 June 1999
• Nationality: American
• Occupation: Company Director

BATES, Alexander John

• Correspondence address: 47 Linhope Street, London, NW1 6HL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 June 1999
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors

BENNELL, Peter Raymond

• Correspondence address: The Old Vicarage, Church Lane, Playford, Ipswich, Suffolk, IP6 9DS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 December 2000
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: General Manager

BEST, David Graham

• Correspondence address: Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 January 2005
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOHANNON, Kyle

• Correspondence address: 131b Portland Road, London, W11 4LW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 November 2004
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Private Equity

COX, David Michael

• Correspondence address: Ardshiel, 6 Ladythorn Crescent, Bramhall, Cheshire, SK7 2HA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 October 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GARY, Michael Shayne

• Correspondence address: 3748 Wickcliff Lane, Memphis, Tennessee, 38118, America
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 August 1999
• Resigned on: 27 November 2001
• Nationality: American
• Occupation: Director

GORMAN, John Alfred

• Correspondence address: Servista 32-38 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 June 1999
• Resigned on: 1 April 2003
• Nationality: American
• Occupation: Company Director

KARLIN, Mikael

• Correspondence address: Uberrheiner Strase 8, Kirchheim, D 85551, Germany
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 December 2000
• Resigned on: 31 March 2004
• Nationality: Swedish
• Occupation: Management

LAFFY, Laurent Pierre Marie Raoul Edmond

• Correspondence address: 92 Portland Road, London, W11 4LN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 August 1999
• Resigned on: 12 June 2008
• Nationality: French
• Occupation: Venture Capital

LANGSDALE, Philip Richard

• Correspondence address: 25 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 January 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDOW, Stephan Peter

• Correspondence address: Friedrichshaller Strasse 41, Berlin, Berlin 14199, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 November 2004
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Investment Director

MARSHALL, Brian

• Correspondence address: Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
• Role (Resigned): Nominee Director
• Date of birth: March 1954
• Appointed on: 25 February 1999
• Resigned on: 10 June 1999
• Nationality: British

NDUMU, Divine Tamajong, Dr

• Correspondence address: 215 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 November 2001
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

OVERTON, Martin John

• Correspondence address: The New House, London Road, Capel St. Mary, Ipswich, Suffolk, IP9 2JR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Manager

SCHRICKE, Herve

• Correspondence address: 27 Rue Du Faubourg, Montmartre, Paris, 9e (75), France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 February 2007
• Resigned on: 22 January 2009
• Nationality: French
• Country of residence: France
• Occupation: Business Man

SHEETS, Courtney Todd

• Correspondence address: 20c Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 June 1999
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Company Director

VALKIN, Adam Alexander

• Correspondence address: 16 Bristol Mews, London, W9 2JF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 May 2008
• Resigned on: 21 May 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WILLIAMS, Martyn Courtney Bailey

• Correspondence address: 9 Chadlington Road, Oxford, OX2 6SY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 1999
• Resigned on: 16 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director