EVOGENIC LIMITED

Company number 04043931

18 officers / 15 resignations

MARRISON, Nicola

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: May 1986
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: July 1964
• Appointed on: 11 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role: Director
• Date of birth: March 1974
• Appointed on: 15 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Emea Human Resources Director

CROOKNORTH, Julian Reaich

• Correspondence address: 15 The Fairway, Whitehill, Hampshire, GU35 9HA
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 8 June 2015
• Nationality: British
• Occupation: Director

FROST, Adrian David

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Secretary
• Appointed on: 8 June 2015
• Resigned on: 31 August 2017

MOGG, Richard

• Correspondence address: 28 Knighton Drive, Sutton Coldfield, England, B74 4QP
• Role (Resigned): Secretary
• Appointed on: 23 January 2018
• Resigned on: 13 December 2019

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000

ADAMSON, Mark Andrew

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 June 2015
• Resigned on: 15 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHALMERS, Karen Louise, Ms.

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 March 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

CROOKNORTH, Julian Reaich

• Correspondence address: 15 The Fairway, Whitehill, Hampshire, GU35 9HA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 July 2000
• Resigned on: 9 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMINGS, Sandra Ann

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 March 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

DREW, Gary Robert

• Correspondence address: 30 Knowles Avenue, Crowthorne, Berkshire, RG45 6DU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 September 2000
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Customer Services

FROST, Adrian David

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 June 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAW, Jason William Saul

• Correspondence address: 39 Sutherland Close, Whitehill, Bordon, Hampshire, GU35 9RE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2000
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOGG, Richard David

• Correspondence address: Sanderson House, Manor Road, Coventry, CV1 2GF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 October 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

NEWCOMBE, Ian

• Correspondence address: Sanderson House, Manor Road, Coventry, England, CV1 2GF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 June 2015
• Resigned on: 15 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VEAL, Stephen Francis

• Correspondence address: 20 New Road, Hellingly, Hailsham, East Sussex, BN27 4EW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 February 2001
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Support Director

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2000
• Resigned on: 31 July 2000