EVERFOX LTD

Company number 07005288

20 officers / 16 resignations

BERG, Sean David

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 14 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

TURNER, Daniel John

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WALLACE, James

• Correspondence address: 12950 Worldgate Drive, Herndon, Va, United States, 20170
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

WISEMAN, Simon Robert, Dr

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

CLEE, Miles Paul

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 10 September 2012
• Nationality: British

MERCER, Jane

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Secretary
• Appointed on: 19 October 2012
• Resigned on: 14 July 2021

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2009
• Resigned on: 1 September 2009

BACHE, Roger William

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 July 2021
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BARRACLOUGH, Nigel Mark

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 December 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATON, Richard L'Estrange

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 December 2009
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNINGS, Paul Jonathan

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, Yorkshire, United Kingdom, LS7 4HZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 March 2012
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLEE, Miles Paul

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2009
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

FACER, Jason

• Correspondence address: 12950 Worldgate Drive, Herndon, Va, United States, 20170
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 October 2023
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOLMES JR., John David

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 July 2021
• Resigned on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

KING, Robin Andrew

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 July 2011
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

MERCER, Jane

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 January 2010
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOLAN, Eamon William

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 8 June 2017
• Resigned on: 14 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Portfolio Director

SAMBROOK-SMITH, Kieron James

• Correspondence address: 24 Burmester Road, London, SW17 0JN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2009
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

SANTANGELO, Matthew Thomas

• Correspondence address: 1 Nimrod House, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 14 July 2021
• Resigned on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2009
• Resigned on: 1 September 2009