- Company Overview for SGN EVOLVE NETWORK LTD (08822715)
- Filing history for SGN EVOLVE NETWORK LTD (08822715)
- People for SGN EVOLVE NETWORK LTD (08822715)
- More for SGN EVOLVE NETWORK LTD (08822715)
Officers: 40 officers / 28 resignations
BIRTWISTLE, Megan Rose
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Active
- Secretary
- Appointed on
- 1 November 2023
SHAND, Nicola Anne
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
- Role Active
- Secretary
- Appointed on
- 20 November 2014
BOTHA, Michael John
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 22 March 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Unknown
BRUNNING, Charlotte Louise
- Correspondence address
- 10 Portman Square, London, United Kingdom, W1H 6AZ
- Role Active
- Director
- Date of birth
- April 1986
- Appointed on
- 2 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Management
CATCHPOLE, Martin Paul
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 23 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Principal, Gip
GROSS, Matthew Jonathan
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Active
- Director
- Date of birth
- January 1981
- Appointed on
- 4 January 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cpa
LUMLOCK, Rebecca Elizabeth
- Correspondence address
- Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 22 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operating Partner
ORTIZ, Felipe
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Active
- Director
- Date of birth
- September 1979
- Appointed on
- 22 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Unknown
ROSENTHAL, Jeffrey
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Active
- Director
- Date of birth
- October 1959
- Appointed on
- 14 June 2022
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Professional Engineer
SALMON, Nicholas Robin
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Active
- Director
- Date of birth
- June 1952
- Appointed on
- 14 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMART, Michael Oswald
- Correspondence address
- Stepstone Group, 2 St. James's Market, London, England, SW1Y 4AH
- Role Active
- Director
- Date of birth
- March 1981
- Appointed on
- 27 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TRIMMER, Paul John Vincent
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Active
- Director
- Date of birth
- March 1956
- Appointed on
- 23 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Advisor To Global Infrastructure Partners
SYLVESTER, Sharmila Virginia
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Resigned
- Secretary
- Appointed on
- 1 December 2021
- Resigned on
- 1 November 2023
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Secretary
- Appointed on
- 20 December 2013
- Resigned on
- 20 November 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- SC079179
ALEXANDER, Fraser Mcgregor
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 20 November 2014
- Resigned on
- 22 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BRADBURY, Kenton Edward
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 26 May 2016
- Resigned on
- 14 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BROOK, Christopher John
- Correspondence address
- St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 17 April 2014
- Resigned on
- 20 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer/Director
FINGERLE, Christian Herbert, Dr
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 27 May 2022
- Resigned on
- 13 September 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Senior Managing Director (Employee)
FLAGEUL, Natalie Michaela
- Correspondence address
- Sse, Buliding 500, Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 20 November 2014
- Resigned on
- 22 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Metering
FLEMING, Neil Patrick
- Correspondence address
- 10 Portman Square, London, United Kingdom, W1H 6AZ
- Role Resigned
- Director
- Date of birth
- December 1982
- Appointed on
- 24 March 2015
- Resigned on
- 2 May 2018
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Company Director
FRIEDRICHSEN, Adam Michael Cooper
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- December 1989
- Appointed on
- 1 July 2021
- Resigned on
- 23 March 2022
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Associate Director
GRUND, Ines
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 18 July 2018
- Resigned on
- 3 November 2020
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
KERRENNEUR, Antoine Jean René
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 29 March 2023
- Resigned on
- 15 April 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Principal At Global Infrastructure Partners
LAMBERT, Guy
- Correspondence address
- 211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- April 1977
- Appointed on
- 26 October 2016
- Resigned on
- 22 March 2022
- Nationality
- Dutch
- Country of residence
- United Arab Emirates
- Occupation
- Investments, Head Of Utilities
LOPEZ DELGADO, Alejandro
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 24 November 2015
- Resigned on
- 28 June 2019
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCOSKER, Peter Joseph
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 7 June 2019
- Resigned on
- 30 May 2021
- Nationality
- Australian
- Country of residence
- United Arab Emirates
- Occupation
- Portfolio Manager
MCDONALD, Robert
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 20 November 2014
- Resigned on
- 22 March 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director, Regulation And Strategy
MCMANUS, John James
- Correspondence address
- 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 20 November 2014
- Resigned on
- 1 July 2020
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Investment Manager
MCNICHOLAS, Michael
- Correspondence address
- Omers, 122 Leadenhall Street, London, England, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 28 June 2019
- Resigned on
- 23 March 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Managing Director
MCPHILLIMY, James
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 20 November 2014
- Resigned on
- 26 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
ONARHEIM, Henrik Oliver Andreas
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- September 1990
- Appointed on
- 5 July 2021
- Resigned on
- 22 March 2022
- Nationality
- American,Norwegian
- Country of residence
- United Arab Emirates
- Occupation
- Investment Manager
POPA, Mariana
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- February 1984
- Appointed on
- 15 May 2018
- Resigned on
- 7 June 2019
- Nationality
- Romanian
- Country of residence
- United Arab Emirates
- Occupation
- Senior Investment Manager
ROSE, Kenneth Charles
- Correspondence address
- Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 20 December 2013
- Resigned on
- 17 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SHERMAN, Sebastien Bernard
- Correspondence address
- 12th Floor, 6 New Street Square, New Fetter Lane, London, England, England, EC4A 3BF
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 20 November 2014
- Resigned on
- 24 November 2015
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Vice President, Investment Management Company
STEEDMAN, Olivia Penelope
- Correspondence address
- St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 20 November 2014
- Resigned on
- 26 May 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Vice President - Infrastructure Investment