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EVOTIX HOLDINGS LIMITED

Company number 07784576

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Officers: 12 officers / 7 resignations

CHISHOLM, William Francis

Correspondence address
1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
Role Active
Director
Date of birth
January 1969
Appointed on
16 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

DIDIER, Edouard Robert Marie

Correspondence address
1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
Role Active
Director
Date of birth
June 1981
Appointed on
16 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

ELSON, Matthew

Correspondence address
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Role Active
Director
Date of birth
October 1965
Appointed on
8 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GRANAT, Peter Wruble

Correspondence address
1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
Role Active
Director
Date of birth
April 1970
Appointed on
16 May 2023
Nationality
British
Country of residence
Illinois, Usa
Occupation
Director

JIANG, Wesley

Correspondence address
1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
Role Active
Director
Date of birth
March 1993
Appointed on
16 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

JONES, Kathryn

Correspondence address
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Role Resigned
Secretary
Appointed on
3 October 2011
Resigned on
16 May 2023

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Secretary
Appointed on
15 February 2018
Resigned on
16 May 2023

UK Limited Company What's this?

Registration number
SC156630

ELSON, Matthew

Correspondence address
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 September 2011
Resigned on
17 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FINCHAM, Martin Dale

Correspondence address
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 June 2018
Resigned on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

REID, Robert Michael

Correspondence address
The Mews, 1a Birkenhead Street, London, United Kingdom, WC1H 8BA
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 February 2020
Resigned on
16 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

WARREN, Jason Kenneth

Correspondence address
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Role Resigned
Director
Date of birth
January 1989
Appointed on
22 September 2020
Resigned on
16 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

WINWARD, Charles Stephen

Correspondence address
Nvm Private Equity Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 February 2018
Resigned on
22 September 2020
Nationality
British
Country of residence
England
Occupation
Investment Director