ENDAVA PLC

Company number 05722669

24 officers / 15 resignations

BHOOTHALINGAM, Rohit Vinayak

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Secretary
• Appointed on: 10 May 2019

BUTCHER, Simon Patrick

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNAL, Sulina Larissa

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: France
• Occupation: Director

COTTERELL, John Edward, Mr.

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRUSKIN, Ben

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOLLISTER, Kathryn

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PATTILLO, David Alexander

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 9 February 2017
• Nationality: American
• Country of residence: Usa/Georgia
• Occupation: Independent Director

SMITH, Trevor Alexander

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: None

THURSTON, Mark Stuart

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LEE, Graham Frank

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 10 May 2019
• Nationality: British

MARKLEY, David James

• Correspondence address: 59 Broadacres, Guildford, Surrey, GU3 3BD
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 7 April 2006
• Nationality: British

COOLEY SERVICES LIMITED

• Correspondence address: Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role (Resigned): Secretary
• Appointed on: 6 July 2018
• Resigned on: 22 October 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09446902

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 27 February 2006

ALLAN, Andrew

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 April 2006
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRIDGES, Nigel

• Correspondence address: Pembina, Woodlands Avenue, Cranleigh, Surrey, GU6 7HU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 February 2006
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Norman, Dr

• Correspondence address: 43 Ruden Way, Epsom, Surrey, KT17 3LL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 February 2006
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

IVES, Keith Leslie

• Correspondence address: 41 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 April 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KINTON, Michael James

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 April 2006
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONSDALE, Nicholas Christian Edward

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2008
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACHIN, Rob

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 September 2013
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEDELCIUC, Vasile

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 September 2006
• Resigned on: 1 November 2010
• Nationality: Moldovian
• Country of residence: Moldova
• Occupation: Director

POPA, Marian Victor

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 September 2006
• Resigned on: 8 March 2012
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Director

SPITTAL, Robert James

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 May 2007
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2006
• Resigned on: 27 February 2006