EVRIMA PLC

Company number 06474216

19 officers / 15 resignations

BENNETT, Michael Louis

• Correspondence address: Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, United Kingdom, EC2A 2EW
• Role (Active): Secretary
• Appointed on: 12 February 2021

GORDON, Duncan Mcleod

• Correspondence address: Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Financer

GRANT-RENNICK, Simon Richard

• Correspondence address: Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNENT-BHOHI, Burns Singh

• Correspondence address: Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNELL, Gavin John

• Correspondence address: 212 Gunnersbury Avenue, Acton, London, W3 8LB
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 12 August 2008
• Nationality: British

HARBER, Ben

• Correspondence address: Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 11 October 2019
• Resigned on: 12 February 2021

YOUNG, Lorraine Elizabeth

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 19 February 2019
• Nationality: British

ZULAFQAR, Shaun

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 19 February 2019
• Resigned on: 11 October 2019

EDWIN COE SECREATRIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 11 February 2008

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 16 January 2008

BURNELL, Gavin John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 18 January 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisor

JACKSON, Mark

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 June 2019
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Mark

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 October 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Graham Stanley

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 January 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MILLER, Guy Rowan

• Correspondence address: Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 July 2020
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAPADIMITRAKOPOULOS, Konstantinos

• Correspondence address: 147a G. Lyra,, Kifisia, Athens, 14564, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 January 2008
• Resigned on: 26 October 2015
• Nationality: Greek
• Occupation: Director

TREACY, John Michael

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 5 December 2018
• Resigned on: 28 June 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 16 January 2008
• Resigned on: 16 January 2008

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 16 January 2008
• Resigned on: 18 January 2008