EVOLVING SYSTEMS LUMATA LIMITED

Company number 03962393

41 officers / 37 resignations

CHARRON, Dan

• Correspondence address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DIONNE, Jonathan

• Correspondence address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 31 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GILBANK, Karl William

• Correspondence address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTON, Eric

• Correspondence address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp

ALANSON, Alexander Hooker

• Correspondence address: 41 Corsham Street, London, England, N1 6DR
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 3 September 2017

BEHRENWALDT, Tobias

• Correspondence address: 10 Wiltshire House, 2 Maidstone Building Mews, London, SE1 1GH
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 10 May 2007
• Nationality: German
• Occupation: Vp Finance

BOERS, Carsten

• Correspondence address: 44 Regents Park Road, Primrose Hill, London, NW1 7SX
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 1 January 2006
• Nationality: German
• Occupation: Ceo

BRETTEN, George

• Correspondence address: 354 North End Road, London, SW6 1LY
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Trainee Solicitor

KHAN, Imran

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 15 June 2012
• Nationality: British
• Occupation: Finance Director

SZYNKOWSKI, Mark Paul

• Correspondence address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
• Role (Resigned): Secretary
• Appointed on: 4 December 2017
• Resigned on: 31 December 2021

WHITE, Peter Ashby

• Correspondence address: The Space, 69 Old Street, London, England, EC1V 9HX
• Role (Resigned): Secretary
• Appointed on: 15 June 2012
• Resigned on: 16 January 2015

HARRISON CLARK (SECRETARIAL) LTD

• Correspondence address: 5 Deansway, Worcester, Worcestershire, WR1 2JG
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 10 May 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 19 April 2000

BOERS, Carsten

• Correspondence address: 44 Regents Park Road, Primrose Hill, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 May 2000
• Resigned on: 9 June 2006
• Nationality: German
• Occupation: President

BOOTH, John David Sebastian

• Correspondence address: Flat 8, 56 Manchester Street, London, W1U 3AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 August 2003
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BRETTEN, George

• Correspondence address: 354 North End Road, London, SW6 1LY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 April 2000
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Trainee Solicitor

BUEHLMANN, Thomas

• Correspondence address: 41 Corsham Street, London, England, N1 6DR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 September 2014
• Resigned on: 3 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CALLAGHAN, Stephen James

• Correspondence address: The Space, 69 Old Street, London, England, EC1V 9HX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 September 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

DISKIN, Mark

• Correspondence address: Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 June 2006
• Resigned on: 10 May 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

ENRAGHT-MOONY, Thomas David

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 November 2011
• Resigned on: 13 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FIROUZABADIAN, Mohammad Reza

• Correspondence address: 3rd Floor, Henry Wood House, 2 Riding House Street, London, England, W1W 7FA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 September 2016
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIGATO, Carlo

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 May 2007
• Resigned on: 31 October 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

GALLO, Daniela

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 October 2011
• Resigned on: 1 February 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Country Manager

GELENBE, Pamir

• Correspondence address: 8 Wimbourne Mansions, London, NW3 2TX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 May 2000
• Resigned on: 8 June 2006
• Nationality: French
• Occupation: Vp Business Development

HARPER, David Martin

• Correspondence address: Ladye Place, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 October 2000
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JENNER, Tim David Wilder

• Correspondence address: Waterside, Rectory Lane, Broughton, Stockbridge, Hampshire, SO20 8AB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 September 2004
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KHAN, Imran

• Correspondence address: 57-63, Scrutton Street, London, United Kingdom, EC2A 4PF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 May 2007
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KULKARNI, Adhish Mohan

• Correspondence address: 3rd Floor, Henry Wood House, 2 Riding House Street, London, England, W1W 7FA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 September 2016
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDSAY, David

• Correspondence address: 41 Corsham Street, London, England, N1 6DR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 February 2016
• Resigned on: 3 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REUTTER, Jurgen

• Correspondence address: 23 Adlzreiterstrabe, Nunchen, Germany, 80337
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2009
• Resigned on: 8 July 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Ceo

SCHUSTER, Thomas

• Correspondence address: 10c Fordwych Road, London, NW2 3TP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 September 2004
• Resigned on: 9 June 2006
• Nationality: German
• Occupation: Vp Product And Technology

STECKER, Matthew

• Correspondence address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 July 2018
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STILES, Duncan Robert

• Correspondence address: 51 Endlesham Road, London, SW12 8JY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 April 2000
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Solicitor

STONE, Roger Francis

• Correspondence address: Warren Bakery, Fletching Street, Mayfield, East Sussex, TN20 6TW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 December 2005
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

SWOBODE, Joerg

• Correspondence address: Prilosopkerweg 176, Bad Homburg, 61350
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 February 2006
• Resigned on: 10 May 2007
• Nationality: German
• Occupation: Cfo

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