SEVAN UK HOLDINGS LIMITED

Company number 12680851

8 officers / 5 resignations

HEXAGON TDS LIMITED

• Correspondence address: 5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Active): Secretary
• Appointed on: 18 June 2020

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• Registration number: 07407685

BECKER, Aaron Scott

• Correspondence address: 3025 Highland Parkway, Suite 850, Downer Grove, Illinois, United States, 60515
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 25 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

KRETZ, Michelle Marie

• Correspondence address: 3025 Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DUFFY, James Patrick

• Correspondence address: 3025 Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 June 2020
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

EMMETT, Jeremy John Francis

• Correspondence address: 1 Lyric Square, Suite 12.10, Hammersmith, London, United Kingdom, W6 0NB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 June 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

EVANS, James Ames

• Correspondence address: 3025 Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 June 2020
• Resigned on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

EVANS, Paul James

• Correspondence address: 3025 Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 June 2020
• Resigned on: 20 August 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Business Executive

WYETH, Barry Roy

• Correspondence address: 5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 June 2021
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive