EVINOX SERVICES LIMITED

Company number 04430598

11 officers / 9 resignations

SWIFT, Stewart

• Correspondence address: 3 The Mews, 16 Hollybush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN HEERDEN, Andre

• Correspondence address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DHANJAL, Nina Savraj

• Correspondence address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 June 2020
• Nationality: British

ROBERTS, Graham Duncan

• Correspondence address: 89 Westway, Raynes Park, London, SW20 9LT
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 1 August 2006
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2002
• Resigned on: 10 June 2002

MAHONEY, Terence Michael

• Correspondence address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 July 2017
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Graham Duncan

• Correspondence address: 89 Westway, Raynes Park, London, SW20 9LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 February 2003
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Manager

SHAW, Michael

• Correspondence address: Regency House 61a, Walton Street, Walton On The Hill, Tadworth, England, KT20 7RZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 July 2017
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, David James

• Correspondence address: Regency House, 61a Walton Street, Walton-On-The-Hill, Surrey, United Kingdom, KT20 7RZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 June 2002
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Engineer

WINDHEUSER, Max Robert

• Correspondence address: 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2003
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2002
• Resigned on: 10 June 2002