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UK-EVOKE

Company number FC039377

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Officers: 13 officers / 4 resignations

STRAIT SECRETARIES (GIBRALTAR) LIMITED

Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Role Active
Secretary
Appointed on
22 March 2022

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Law governed
Legal form
Place registered
GIBRALTAR
Registration number
98832

DE KERCKHOVE, Anne

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Active
Director
Date of birth
September 1972
Appointed on
22 March 2022
Nationality
Belgian
Country of residence
France
Occupation
Non-Executive Director

GANOT, Limor

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Active
Director
Date of birth
September 1972
Appointed on
22 March 2022
Nationality
Israeli
Country of residence
Israel
Occupation
Certified Public Accountant

GISLE JOOSEN, Andrea

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Active
Director
Date of birth
March 1964
Appointed on
5 July 2022
Nationality
Swedish,Danish
Country of residence
Sweden
Occupation
Non Executive Director

MENDELSOHN, Jonathan Neil, Lord

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Active
Director
Date of birth
December 1966
Appointed on
22 March 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SHAKED, Ori

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Active
Director
Date of birth
June 1983
Appointed on
13 September 2022
Nationality
Israeli
Country of residence
Israel
Occupation
Non Executive Director

SUMMERFIELD, Mark

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Active
Director
Date of birth
February 1967
Appointed on
22 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WIDERSTROM, Per Evald

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Active
Director
Date of birth
March 1966
Appointed on
16 October 2023
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WILKINS, Sean Ernest

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Active
Director
Date of birth
August 1969
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAFNA, Yariv

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
January 1974
Appointed on
22 March 2022
Resigned on
2 October 2023
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FREER, Randy Scott

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 July 2022
Resigned on
31 August 2022
Nationality
American
Country of residence
United States
Occupation
Non Executive Director

GIBB, Andria Louise

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 July 2022
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo, Emea

PAZNER, Itai

Correspondence address
1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Date of birth
July 1972
Appointed on
22 March 2022
Resigned on
29 January 2023
Nationality
Israeli
Country of residence
Israel
Occupation
Ceo