EVI TECHNOLOGIES LIMITED

Company number 04660006

20 officers / 17 resignations

ANDREWS, Phaedra Ann

• Correspondence address: 60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 May 2015
• Nationality: American
• Country of residence: England
• Occupation: Finance Director Accounting

COOPER, Anna Elisabeth

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDCASTLE, David William

• Correspondence address: 1 Station Square, Station Road, Cambridge, England, CB1 2GA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EVISON, Rufus Simon Tobias

• Correspondence address: 201 Victoria Road, Cambridge, Cambridgeshire, CB4 3LF
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 6 June 2007
• Nationality: British

LIM, Zickie

• Correspondence address: Francis House, 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Solicitor

TUNSTALL-PEDOE, William

• Correspondence address: Evi Technologies Limited, Poseidon House, Castle Park, Cambridge, Cambridgeshire, Uk, CB3 0RD
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 31 October 2012
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2003
• Resigned on: 10 February 2003

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE UK
• Registration number: 05065514

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 15 July 2024

UK Limited Company What's this?

• Registration number: 1447749

BRIMACOMBE, John Mark

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, CB3 0RD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DEAL, Michael David

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, England, CB3 0RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 April 2014
• Resigned on: 11 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Associate General Counsel

KISSER, Lauren Marie

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, England, CB3 0RD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 October 2016
• Resigned on: 29 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, England, CB3 0RD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 February 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCWILLIAM, Robert Gerard

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, England, CB3 0RD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURDOCH, Simon Thomas, Dr

• Correspondence address: Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom, GU26 6DE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVE, William

• Correspondence address: The Rook, Sandy Road, London, NW3 7EY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 June 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 April 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, John Bradford

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 April 2018
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

TUNSTALL-PEDOE, William

• Correspondence address: 198 Victoria Road, Cambridge, Cambridgeshire, CB4 3LG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 February 2003
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2003
• Resigned on: 10 February 2003