CEVA GROUP LIMITED

Company number 05900853

33 officers / 30 resignations

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal Officer

JENKINS, Huw Russell

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Product Head Cl

WALTON, Christopher Gareth

• Correspondence address: Ceva House, PO BOX 8663, Ceva House, Excelsior Road, Leicestershire, England, LE65 9BA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLS, Rupert Henry Conquest

• Correspondence address: P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 8 May 2009
• Nationality: British

TURNER, Gareth Nicholas

• Correspondence address: 33 Blomfield Road Maida Vale, London, W9 1AA
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Investment Professional

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 6 February 2023

ASTON, Edward

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 September 2019
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BECKER, Marc

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 June 2014
• Resigned on: 1 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

BECKER, Marc

• Correspondence address: 9 W 57 St., 48th Floor, New York, New York 10019, United States Of America
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 August 2013
• Resigned on: 21 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

CASANOVA, Olivier Jean

• Correspondence address: Ceva House,, Excelsior Road, PO BOX 8663, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 9B
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 July 2020
• Resigned on: 8 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

DIMAGGIO, Daniel

• Correspondence address: 8660 Valderanna Drive, Duluth, Georgia 30097, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 November 2006
• Resigned on: 31 August 2007
• Nationality: Usa
• Occupation: Consultant

FEINSTEIN, Samuel

• Correspondence address: 9 W 57th Street, 48th Floor, New York, 10019
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 September 2016
• Resigned on: 8 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

GILL, James Edward

• Correspondence address: PO Box 8663, Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, England, LE65 9BA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 13 February 2020
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Joshua

• Correspondence address: 124 West 73rd Street, Apartment 1, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 November 2006
• Resigned on: 28 June 2013
• Nationality: Usa
• Occupation: Private Equity Investor

JUPITER, Michael

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 February 2010
• Resigned on: 8 May 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

KOLFF, Lukas Jeroen

• Correspondence address: 50 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 August 2006
• Resigned on: 6 January 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

KULIK, David

• Correspondence address: 713 Great Egret Way, Ponte Vedra Beach, St John's 32082, United States
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 November 2006
• Resigned on: 22 February 2008
• Nationality: Usa
• Occupation: Chief Executive Officer

MILLER, Alan Bruce

• Correspondence address: Ceva Logistics, P.O. Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 June 2013
• Resigned on: 8 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Board Membership

PARKER, Stan

• Correspondence address: 129 Lafayette Street, Apt.6a, New York, 10013, Usa
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 November 2006
• Resigned on: 9 June 2014
• Nationality: Usa
• Occupation: Private Equity Investor

PATTULLO, John Cook

• Correspondence address: 13 Castle Hill, Guildford, Surrey, GU1 3SX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 October 2007
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEARLMAN, Emanuel

• Correspondence address: Ceva Logistics, P.O. Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 June 2013
• Resigned on: 8 May 2018
• Nationality: American
• Country of residence: Usa-Newyork
• Occupation: None

POMLETT, Leigh Martin

• Correspondence address: Ceva House, PO BOX 8663, Excelsior Road, Ashby-De-La-Zouch, England, LE65 9BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 December 2018
• Resigned on: 20 September 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Executive Director

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 August 2008
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Finance Director

SARTINI, Nicolas Pierre Yves

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1NU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 June 2019
• Resigned on: 28 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive

SCHLANGER, Marvin O.

• Correspondence address: 125 Via Quantera, Palm Beach Gardens, Florida 33418, United States
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 February 2009
• Resigned on: 8 May 2018
• Nationality: American
• Occupation: Executive

SMITH, John Frederick

• Correspondence address: Ceva Logistics, P.O. Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 June 2013
• Resigned on: 8 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

STALLKAMP, Thomas

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 21 January 2014
• Resigned on: 8 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

TURNER, Gareth Nicholas

• Correspondence address: 33 Blomfield Road Maida Vale, London, W9 1AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 August 2006
• Resigned on: 13 December 2012
• Nationality: British
• Occupation: Investment Professional

URBAIN, Xavier, Ceo

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 January 2014
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: None

WALLER, Peter

• Correspondence address: C/O Grabenstrasse 25, 6340 Baar (Zg), Switzerland
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 May 2018
• Resigned on: 8 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

WETHERALL, Dawn Amanda

• Correspondence address: Ceva House, PO BOX 8663, Excelsior Road, Ashby-De-La-Zouch, England, LE65 9BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 December 2018
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

WETHERALL, Dawn Amanda

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1NU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 November 2013
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WHITE, Thomas Michael

• Correspondence address: 773 Crescent Boulevard, Glen Ellyn, Illinois, United States, 60137
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 January 2009
• Resigned on: 8 May 2018
• Nationality: American
• Occupation: Operating Partner