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EVOLUTION VOICE & DATA LIMITED

Company number 03918047

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Officers: 23 officers / 20 resignations

JENKINS, Barnaby Guy

Correspondence address
3rd Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Role
Secretary
Appointed on
11 February 2010
Nationality
British

COSGRAVE, Michael Paul

Correspondence address
141 Queens Road, Richmond, Surrey, TW10 6HF
Role
Director
Date of birth
January 1965
Appointed on
24 January 2008
Nationality
Irish
Country of residence
England
Occupation
Director

WOODWARD, Gary Cyril

Correspondence address
The White House, Sunninghill Road, Windlesham, Surrey, England, GU20 6PP
Role
Director
Date of birth
July 1960
Appointed on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEALE, John Nicholas

Correspondence address
86 Wargrave Road, Twyford, Berks, RG10 9PJ
Role Resigned
Secretary
Appointed on
24 January 2008
Resigned on
11 February 2010
Nationality
British
Occupation
Director

EVANS, Susan

Correspondence address
19 Chiltern Road, Burnham, Buckinghamshire, SL1 7NF
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
24 January 2008
Nationality
British
Occupation
Financial Controller

OSMAN, Wayne Miles

Correspondence address
79 Goldsmith Way, St. Albans, Hertfordshire, AL3 5LH
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
15 February 2001
Nationality
British
Occupation
Manager

RAUBENHEIMER, Willem Johannes

Correspondence address
17 Pear Lane, Constantia, South Africa, FOREIGN
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
30 June 2006
Nationality
South African
Occupation
Finance Director

SMETHERS, Nigel

Correspondence address
41 Albion Road, Pitstone, Nr Leighton Buzzard, Bedfordshire, LU7 9AY
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
14 January 2002
Nationality
British
Occupation
Chartered Accountant

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Secretary
Appointed on
2 February 2000
Resigned on
23 February 2000

BEALE, John Nicholas

Correspondence address
86 Wargrave Road, Twyford, Berks, RG10 9PJ
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 January 2008
Resigned on
11 February 2010
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Clive

Correspondence address
24 Palomino, Coto De Caza, California 92679, Usa
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 October 2005
Resigned on
24 January 2008
Nationality
British
Country of residence
Usa
Occupation
Executive

LIVINGSTON, Iain Richard

Correspondence address
3 Priestend Farmhouse, Priest End, Thame, Oxfordshire, OX9 2AE
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 December 2000
Resigned on
12 October 2005
Nationality
British
Country of residence
England
Occupation
Director

LIVINGSTON, Scott Paul

Correspondence address
433a Woodham Lane, Addlestone, Surrey, KT15 3QE
Role Resigned
Director
Date of birth
April 1976
Appointed on
23 February 2000
Resigned on
12 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OSMAN, Simon Miles

Correspondence address
Bank House 122, Fishpool Street, St Albans, Herts, AL3 4RZ
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 September 2009
Resigned on
3 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSMAN, Simon Miles

Correspondence address
3 Redfield Close, Redbourn, Herts, AL3 7BB
Role Resigned
Director
Date of birth
October 1976
Appointed on
23 February 2000
Resigned on
24 January 2008
Nationality
British
Occupation
Managing Director

OSMAN, Wayne Miles

Correspondence address
79 Goldsmith Way, St. Albans, Hertfordshire, AL3 5LH
Role Resigned
Director
Date of birth
August 1949
Appointed on
23 February 2000
Resigned on
24 January 2008
Nationality
British
Occupation
Manager

RAUBENHEIMER, Willem Johannes

Correspondence address
17 Pear Lane, Constantia, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 March 2002
Resigned on
30 June 2006
Nationality
South African
Occupation
Finance Director

RYAN, Hugh Francis

Correspondence address
2 Lancaster Cottages, Lancaster Park, Richmond, Surrey, TW10 6AE
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 December 2000
Resigned on
12 October 2005
Nationality
British
Country of residence
England
Occupation
Director

SEMMENCE, Cyrus

Correspondence address
8 Richmond Terrace, Cambridge, CB5 8AJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 September 2000
Resigned on
31 October 2000
Nationality
British
Country of residence
England
Occupation
Operations Director

SMOLINSKI, Paul

Correspondence address
Ridgewood, Crawley Drive, Camberley, Surrey, GU15 2AA
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 February 2010
Resigned on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Paul Nigel

Correspondence address
159 Dorset Road, London, SW19 3EQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
16 May 2001
Resigned on
19 September 2001
Nationality
British
Occupation
Sales

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Director
Appointed on
2 February 2000
Resigned on
23 February 2000

MABLAW NOMINEES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Director
Appointed on
2 February 2000
Resigned on
23 February 2000