EVOTIX LIMITED

Company number SC164270

33 officers / 31 resignations

ELSON, Matthew Paul

• Correspondence address: Prism House, 2 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 October 2011
• 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

FORSTER, Ralph Nicholas

• Correspondence address: The Old Rectory, Convent Fields, Sidmouth, Devon, EX10 8QR
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Investment Director

HEWITT, Elizabeth

• Correspondence address: 12 Edzell Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5QU
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Staff Nurse

JONES, Kathryn

• Correspondence address: Prism House, 2 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
• Role (Resigned): Secretary
• Appointed on: 5 October 2011
• Resigned on: 16 May 2023
• Nationality: British

RUSSELL, Keith John

• Correspondence address: Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Company Secretary

COMLAW SECRETARY LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1996
• Resigned on: 1 April 1996

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 5 October 2011

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

BOYLE, Charles, Dr

• Correspondence address: 11 Barnhill Drive, Mearnskirk, Newton Mearns, Lanarkshire, G77 5FY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Site Director

CUMMINGS, Alice Sarah Louise

• Correspondence address: 329 Harwell, Didcot, Oxfordshire, OX11 0QJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 July 2003
• Resigned on: 8 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIDIER, Edouard Robert Marie

• Correspondence address: 1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 16 May 2023
• Resigned on: 8 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DURRANT, Mark Stephen

• Correspondence address: 6 Clark Avenue, Linlithgow, West Lothian, EH49 7AP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 February 2005
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FARMER, Michael Alan

• Correspondence address: 31 Northumberland Road, Redland, Bristol, BS6 7AZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 October 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Business Development Manager

FORSTER, Ralph Nicholas

• Correspondence address: 3rd, Floor, 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 October 2005
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HENKENMEIER, Stephen

• Correspondence address: 1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 May 2023
• Resigned on: 8 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEWITT, Alexander

• Correspondence address: Pollok Castle House, Pollok Castle Estate, Newton Mearns, Glasgow, G77 6NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 1996
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

HILL, Stuart John, Dr

• Correspondence address: Kynnersley House, College Road, Wolverhampton, West Midlands, WV6 8QE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 January 2003
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Manager

HIPPSLEY, Charles

• Correspondence address: Ashcroft Close, Oxford, Oxfordshire, OX2 9SE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 October 2003
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Director

HURFORD, Neil

• Correspondence address: 8 Morton Close, Abingdon, Oxon, OX14 3HL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 January 2003
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTT, Andrew

• Correspondence address: Prism House, 2 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2016
• Resigned on: 22 February 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Vice President Sales

JIANG, Wesley

• Correspondence address: 1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
• Role (Resigned): Director
• Date of birth: March 1993
• Appointed on: 16 May 2023
• Resigned on: 8 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JUDGE, Richard Charles Bartlett, Dr

• Correspondence address: The Cottage, Saint Marys Road, E. Hendred, Wantage, Oxfordshire, OX12 8LF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 May 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KROK-PASZKOWSKI, Andrew Robert

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 October 2005
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LLOYD, Howard David

• Correspondence address: 47 Norman Avenue, Abingdon, Oxfordshire, OX14 2HJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 January 2003
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Accountant

MCCOY, Alison Lynn

• Correspondence address: 7/A Braidpark Drive, Giffnock, Glasgow, G46 6LY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 April 2000
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Sales Manager

MCMAHON, David Lindsay

• Correspondence address: Nasmyth Building, Nasmyth Avenue, Scottish Enterprise Technology Park, East Kilbride, United Kingdom, G75 0QR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 June 2001
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MILSOM, John Francis Sidney

• Correspondence address: 32 Girdwood Road, London, SW18 5QS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 October 2005
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

PRESTON, Tony Alexander

• Correspondence address: Prism House, 2 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2016
• Resigned on: 16 February 2018
• Nationality: Uk
• Country of residence: England
• Occupation: Chief Technology Officer

SOUTHON, Nigel Gordon

• Correspondence address: Avola Farm, Coxcombe Lane, Chiddingfold, Surrey, GU8 4QA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 April 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Consultant

THOMSON, Stephen

• Correspondence address: 8 Glenfield, Carnock, Fife, KY12 9JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 January 2003
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Sales Director

WREN, Graham

• Correspondence address: 14 Milburn Drive, Kilmacolm, Inverclyde, PA13 4JF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2004
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Co Director

COMLAW DIRECTOR LIMITED

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1996
• Resigned on: 1 April 1996