EVOLVED NETWORKS LIMITED

Company number 04199841

16 officers / 14 resignations

BERRY, Henry James

• Correspondence address: Apartment 2 Cramer Cliff Gardens, Maybush Lane, Felixstowe, Suffolk, IP11 7NH
• Role: Secretary
• Appointed on: 13 April 2007
• Nationality: British
• Occupation: Managing Partner

BERRY, Henry James

• Correspondence address: Apartment 2 Cramer Cliff Gardens, Maybush Lane, Felixstowe, Suffolk, IP11 7NH
• Role: Director
• Date of birth: August 1947
• Appointed on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

BARKER, Stuart Paul

• Correspondence address: 11 Ingram Road, London, N2 9QA
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Chartered Accountant

GRIES, Uri Eric

• Correspondence address: 21 Almondhayes, Ipswich, Suffolk, IP2 9SH
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 31 March 2007
• Nationality: American

MONAHAN, Susan

• Correspondence address: Flat 4 The Fairways, 74 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7NP
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Company Secretary

BIRKETTS SECRETARIES LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Secretary
• Appointed on: 13 April 2001
• Resigned on: 6 August 2002

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 11 March 2003

DEENEY, Daniel

• Correspondence address: 14 Whitenack Road, Califon, New Jersey 07830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2003
• Resigned on: 8 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

GARMAN, Andrew

• Correspondence address: 51 Greenbriar Dr, Summit, New Jersey, 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 April 2003
• Resigned on: 8 October 2009
• Nationality: Usa
• Occupation: Venture Capital

GRIES, Uri Eric

• Correspondence address: 21 Almondhayes, Ipswich, Suffolk, IP2 9SH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 June 2005
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Director

MCWILLIAMS, Barry Edward

• Correspondence address: Malbrrok Lodge, 13 Wyldwood Close, Harlow, Essex, CM17 0JD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 February 2003
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Ceo

MURCHIE, Peter Graham

• Correspondence address: 42 Catherine Road, Woodbridge, Suffolk, IP12 4JP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 April 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RYAN, Christina Bridget

• Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 August 2002
• Resigned on: 11 March 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALSH, Paula Annette

• Correspondence address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 August 2002
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Company Secretary

WILLETTS, Keith

• Correspondence address: Baylham Stone House, Baylham, Ipswich, Suffolk, IP6 8LB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 June 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BIRKETTS DIRECTORS LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Director
• Appointed on: 13 April 2001
• Resigned on: 6 August 2002