G-VOLUTION LTD

Company number 05638299

18 officers / 15 resignations

SMITH, Christopher Brian Davidson

• Correspondence address: Wraxall House, Wraxall, Somerset, BA4 6RQ
• Role (Active): Secretary
• Appointed on: 18 May 2006
• Nationality: British
• Occupation: Director

GRAY, David

• Correspondence address: C/O Jt Maxwell Limited,, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Christopher Brian Davidson

• Correspondence address: Wraxall House, Wraxall, Somerset, BA4 6RQ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 18 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

COMPANY SECRETARIES LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 16 February 2011

CHARLTON, Michael John

• Correspondence address: Thorne Lancaster Parker, Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 October 2018
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CLUFF, Brendan Peter

• Correspondence address: Thorne Lancaster Parker, Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 3 May 2017
• Resigned on: 30 September 2024
• Nationality: Australian
• Country of residence: Ireland
• Occupation: Director

DEREV, Stanislav

• Correspondence address: Thorne Lancaster Parker, Venture House, 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
• Role (Resigned): Director
• Date of birth: April 1992
• Appointed on: 8 November 2018
• Resigned on: 1 April 2023
• Nationality: Russian
• Country of residence: England
• Occupation: Company Director

ERMOLENKO, Dmitry

• Correspondence address: Wraxall Cottage, Wraxall, Shepton Mallet, Somerset, England, BA4 6RQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 April 2015
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Stephen William

• Correspondence address: Thorne Lancaster Parker, Venture House, 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 October 2018
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

HUMM, Roger James

• Correspondence address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, England, BS25 5PJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 December 2011
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KAY, Catherine Mary

• Correspondence address: 77 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 November 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Director

KEMP, Dirk Adriaan

• Correspondence address: 9 Clarendon Avenue, Trowbridge, Wiltshire, BA14 7BW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 May 2006
• Resigned on: 25 August 2010
• Nationality: South African
• Occupation: Director

KIMBELL, Stephen Esmond

• Correspondence address: C/O Thorne Lancaster Dalker, 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 June 2010
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLANEY, Gary

• Correspondence address: The Gables, 8 Emerald Drive, Sandbach, Cheshire, CW11 4ND
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 August 2010
• Resigned on: 25 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKESS, Simon

• Correspondence address: C/O Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, London, England, W1B 5DF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 May 2017
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKESS, Simon

• Correspondence address: 15 Moorhead Court, Channel Way, Ocean Village, Southampton, England, SO14 3GQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2010
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005