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EVOXUS LIMITED

Company number 03798888

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Officers: 30 officers / 28 resignations

KABERRY, Andrew Murdoch Scott

Correspondence address
Cardale House, Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY
Role
Director
Date of birth
September 1946
Appointed on
9 January 2007
Nationality
British
Country of residence
England
Occupation
Director

WILKINSON, Peter Robert

Correspondence address
Cardale House, Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY
Role
Director
Date of birth
May 1954
Appointed on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Richard Mark

Correspondence address
Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
Role Resigned
Secretary
Appointed on
9 January 2007
Resigned on
19 May 2017
Nationality
British
Occupation
Solicitor

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Secretary
Appointed on
7 July 2003
Resigned on
9 January 2007

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, EC1A 7AJ
Role Resigned
Secretary
Appointed on
25 June 1999
Resigned on
7 July 2003

BEALE, John

Correspondence address
6 Salix Gardens, Twyford, Berkshire, RG10 9AU
Role Resigned
Director
Date of birth
September 1974
Appointed on
15 May 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Head Of Finance

COSGRAVE, Michael Paul

Correspondence address
4 Clevedon Court, Clevedon Road, East Twickenham, Middlesex, TW1 2HT
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 May 2006
Resigned on
9 January 2007
Nationality
Irish
Occupation
Comapny Director

D'ASARO, Carlo

Correspondence address
16 Rue De Lubeck, 75016 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 March 2003
Resigned on
7 July 2003
Nationality
French
Occupation
Company Director

DAYANI, Samuel Mansour Joseph

Correspondence address
74 Wickham Road, Beckenham, Kent, BR3 6QH
Role Resigned
Director
Date of birth
September 1977
Appointed on
29 June 2006
Resigned on
9 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FENN, Jeremy Mark

Correspondence address
4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 September 2004
Resigned on
9 January 2007
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Reginald C

Correspondence address
1405 Langley Place, Mclean, Virginia 22101, Usa, IRISH
Role Resigned
Director
Date of birth
March 1950
Appointed on
10 May 2001
Resigned on
30 July 2002
Nationality
American
Occupation
Group Manager

HAWLEY, Catherine Ruth

Correspondence address
Longlands, Knockholt Road, Halstead, Sevenoaks, Kent, TN14 7ER
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 August 2000
Resigned on
1 April 2001
Nationality
British
Country of residence
Ireland
Occupation
Manager

HORWOOD, Stuart Murray

Correspondence address
Little Noven Farm, Warrs Hill Road, North Chailey, Lewes, East Sussex, BN8 4JE
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 June 2006
Resigned on
9 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HORWOOD, Stuart Murray

Correspondence address
Little Noven Farm, Warrs Hill Road, North Chailey, Lewes, East Sussex, BN8 4JE
Role Resigned
Director
Date of birth
September 1951
Appointed on
25 January 2002
Resigned on
24 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JAMES, Richard Mark

Correspondence address
Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 January 2007
Resigned on
19 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JAMES, Richard Mark

Correspondence address
Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 September 2004
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEPSON, Jonathan Fraser

Correspondence address
13 Six Acres, Slinfold, Horsham, West Sussex, RH13 0TH
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 July 2003
Resigned on
21 January 2004
Nationality
British
Occupation
Chartered Accountant

KERR, Angus Watson

Correspondence address
45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 May 2000
Resigned on
19 December 2000
Nationality
British
Country of residence
Scotland
Occupation
Banking

LOMAS, David Anthony

Correspondence address
14 St Albans Avenue, London, W4 5JP
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 June 1999
Resigned on
7 August 2000
Nationality
British
Occupation
Head Of Finance Btuk Enterpris

LOWER, Mark Glen

Correspondence address
The Red House, Brookhill, Cowfold, West Sussex, RH13 8BX
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 April 2003
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MCDERMOTT, Christopher Thomas Hackett

Correspondence address
The Paddocks, Lodge Road, Whistley Green, Berkshire, RG10 0EG
Role Resigned
Director
Date of birth
March 1957
Appointed on
25 June 1999
Resigned on
10 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SHANKLAND, Graeme Robert

Correspondence address
6 Courtlands Avenue, Bromley, Kent, BR2 7HZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 June 1999
Resigned on
6 July 1999
Nationality
British
Occupation
Head Of Joint Ventures

SMITH, Raymond Hartley

Correspondence address
4 Branstone Road, Kew, Richmond, Surrey, TW9 3LB
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 April 2001
Resigned on
25 January 2002
Nationality
British
Occupation
Managing Director

SPRINGHAM, Timothy John

Correspondence address
Lawn Cottage, Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 February 2003
Resigned on
21 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

SWINGEWOOD, John Paul

Correspondence address
Rogers Farm, Lunces Common, Haywards Heath, West Sussex, RH16 4QU
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 September 2004
Resigned on
9 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMMONDS, Andrew Bryant

Correspondence address
21 Harrow Way, Sindlesham, Berkshire, RG41 5GJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 October 2003
Resigned on
4 August 2004
Nationality
British
Country of residence
Uk
Occupation
Director

TOOKEY, Glenn Vincent

Correspondence address
197 Friern Barnet Lane, London, N20 0NN
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 May 2004
Resigned on
4 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TOOKEY, Glenn Vincent

Correspondence address
45 Alexandra Road, Great Wakering, Essex, SS3 0HN
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 December 2002
Resigned on
8 July 2003
Nationality
British
Occupation
Company Director

WAGGOTT, Paul

Correspondence address
27 Saint Johns Way, Sandiway, Northwich, Cheshire, CW8 2LX
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 July 1999
Resigned on
19 December 2000
Nationality
British
Occupation
Director

WYSE, Andrew Robert

Correspondence address
Fairford Lodge, Brightlands Road, Reigate, Surrey, RH2 0EP
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 July 2002
Resigned on
28 March 2003
Nationality
British
Occupation
Company Director