VOYANTA LIMITED

Company number 07919680

21 officers / 16 resignations

DEVONISH, Terrie-Lynne

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Canada, M5E 1G4
• Role (Active): Secretary
• Appointed on: 26 April 2021

CHHABRA, Pawan

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DEVONISH, Terrie-Lynne

• Correspondence address: 33 Yonge Sreet, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 26 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister & Solicitor

PROBYN, Alexander

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive

WRIGHT, Nicholas James

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUTERPACHT, Conan Daniel

• Correspondence address: 130 Old Street, London, EC1V 9BD
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 27 March 2015

TURRIN, Liana

• Correspondence address: 33 Yonge St, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 26 April 2021

ALLEN, Peter

• Correspondence address: 30 Finsbury Square, London, United Kingdom, EC2P 2YU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 August 2012
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Accounting Firm

BARTOLINI, Angelo

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 May 2016
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

BRINK, Taco

• Correspondence address: 3rd Floor, 91-94 Saffron Hill, London, England, EC1N 8QP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2015
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

BROADLEY, Paul John

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 July 2016
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

GEORGES, Damien Gerald

• Correspondence address: 130 Old Street, London, EC1V 9BD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 August 2012
• Resigned on: 1 October 2014
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

HAYTON, Robert James

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 September 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LAUTERPACHT, Conan Daniel

• Correspondence address: 130 Old Street, London, England, EC1V 9BD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 November 2013
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

NELSON, Robert Matthew

• Correspondence address: 30 Finsbury Square, 30 Finsbury Square, London, United Kingdom, EC2P 2YU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 January 2012
• Resigned on: 20 August 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Professional

PELHAM-SLADE, Laura

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 2016
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

RUGGLES, III, Robert

• Correspondence address: Altus Group, 34 Exchange Place, 902 Plaza, Floor 9, Jersey City, New Jersey 07311, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 February 2014
• Resigned on: 24 May 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: President Rva Usa Research, Valuation & Advisor

SINGH, Raj

• Correspondence address: 3rd Floor, 91-94 Saffron Hill, London, England, EC1N 8QP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 20 August 2012
• Resigned on: 5 July 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

SMART, Ian Victor

• Correspondence address: Grant Thornton House, Melton Street, London, United Kingdom, NW1 2EP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 August 2012
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOONE, Jeremy Martin

• Correspondence address: Grant Thornton House, Melton Street, London, United Kingdom, NW1 2EP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 August 2012
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURRIN, Liana Luisa

• Correspondence address: 33 Yonge St, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 March 2015
• Resigned on: 26 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel