EVO SYST LTD

Company number 05125359

7 officers / 5 resignations

WOLNY, Benito

• Correspondence address: Kastanienallee 19, Potsdam, 14471, Germany
• Role: Secretary
• Appointed on: 26 March 2008
• Nationality: German

HOENICKE, Jan

• Correspondence address: 23a Woodlands Road, Isleworth, Middlesex, TW7 6NR
• Role: Director
• Date of birth: January 1968
• Appointed on: 26 March 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KIEL, Carsten

• Correspondence address: Humboldstrasse 27, Weisswasser, 02943, Germany
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 26 March 2008
• Nationality: German

COMPANY SERVICE SECRETARY LTD

• Correspondence address: 66 Verity Close, Notting Hill, London, W11 4HE
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 1 December 2004

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2004
• Resigned on: 11 May 2004

WOLNY, Benito

• Correspondence address: Kastanienallee 19, Potsdam, 14471, Germany
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 December 2004
• Resigned on: 26 March 2008
• Nationality: German
• Occupation: Director

COMPANY SERVICE DIRECTOR LTD

• Correspondence address: 66 Verity Close, Notting Hill, London, W11 4HE
• Role (Resigned): Director
• Appointed on: 11 May 2004
• Resigned on: 1 December 2004