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EVODE LIMITED

Company number 00265896

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Officers: 43 officers / 39 resignations

KANE, Karen Maria

Correspondence address
C/O Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Active
Secretary
Appointed on
30 November 2020

KANE, Karen Maria

Correspondence address
C/O Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Active
Director
Date of birth
January 1971
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Cfo Uk & Ireland

LATRILLE, Julien

Correspondence address
C/O Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Active
Director
Date of birth
September 1972
Appointed on
1 March 2021
Nationality
French
Country of residence
France
Occupation
Company Director

MASSEY, Robert Peter

Correspondence address
C/O Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Active
Director
Date of birth
February 1974
Appointed on
17 December 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

BEASLEY, Christopher Ernest

Correspondence address
22 Elm Grove, London, N8 9AJ
Role Resigned
Secretary
Appointed on
5 March 1993
Resigned on
30 December 1996
Nationality
British
Occupation
Solicitor

BOYLE, John Owen

Correspondence address
C/O Sovereign Chemicals Limited, Park Road, Barrow In Furness, Cumbria, LA14 4EQ
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
11 October 2013

CHARLESWORTH, Kenneth John

Correspondence address
14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
31 December 2010
Nationality
British
Occupation
Finance Director

HUDSON, Paul Anthony

Correspondence address
Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Resigned
Secretary
Appointed on
11 October 2013
Resigned on
30 November 2020

HUTCHISON, Pierre Andre Marie

Correspondence address
1 Les Hauts Dugolf, Noisy-Le-Roi, France, 78590
Role Resigned
Secretary
Appointed on
30 December 1996
Resigned on
25 February 1997
Nationality
British
Occupation
Finance Director

PAUL, John

Correspondence address
21 Larchwood, Wildwood, Stafford, Staffordshire, ST17 4SQ
Role Resigned
Secretary
Appointed on
25 February 1997
Resigned on
19 July 2000
Nationality
British

PAUL, John

Correspondence address
21 Larchwood, Wildwood, Stafford, Staffordshire, ST17 4SQ
Role Resigned
Secretary
Appointed before
18 March 1992
Resigned on
5 March 1993
Nationality
British

ALBERS, Roland

Correspondence address
C/O Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 December 2014
Resigned on
23 February 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Vice President Europe

BEASLEY, Christopher Ernest

Correspondence address
22 Elm Grove, London, N8 9AJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
5 March 1993
Resigned on
30 December 1996
Nationality
British
Occupation
Solicitor

BOYLE, John Owen

Correspondence address
C/O Sovereign Chemicals Limited, Park Road, Barrow In Furness, Cumbria, LA14 4EQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2011
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Administration Director

CHARLESWORTH, Kenneth John

Correspondence address
14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
19 July 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CROUCH, Nigel John

Correspondence address
Prickle Hatch 4 Stanneylands Road, Wilmslow, Cheshire, SK9 4EJ
Role Resigned
Director
Date of birth
February 1948
Appointed before
18 March 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Managing Director

DANON, Laurence Miriel

Correspondence address
4 Rue Rigaud, Neuilly Sur Seine, France, 92576
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 December 1996
Resigned on
2 April 2001
Nationality
French
Country of residence
France
Occupation
Directeur General

DE L'ESTANG DU RUSQUEC, Jean Marie Monique

Correspondence address
14 Bis Rue Raynouard, Paris, France, 75016
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 December 1996
Resigned on
25 February 1997
Nationality
French
Occupation
Finance Director

DEE, Gary Jonathan

Correspondence address
C/O Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2017
Resigned on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DERBY, Philip Joseph

Correspondence address
The Gables, 19 Carrickhill Walk, Portmarnock, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 February 2007
Resigned on
18 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DUMONT, Frederic Loic Marie

Correspondence address
12 Rues Des Dardanelles, Paris, France, 75017
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 December 1996
Resigned on
25 February 1997
Nationality
French
Occupation
Lawyer

GREGORY, James Terence

Correspondence address
Purbeck, Park Lane Chebsey, Stafford, Staffordshire, ST16 6JU
Role Resigned
Director
Date of birth
November 1948
Appointed before
18 March 1992
Resigned on
31 August 1993
Nationality
British
Occupation
Trading Director

HUDSON, Paul Anthony

Correspondence address
Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 October 2013
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Financial Operations Director

HUTCHISON, Pierre Andre Marie

Correspondence address
1 Les Hauts Dugolf, Noisy-Le-Roi, France, 78590
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 December 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Finance Director

LAW, John Derek

Correspondence address
44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 February 1993
Resigned on
30 December 1996
Nationality
British
Occupation
Accountant

LEPINAY, Frederique Marie-Pierre

Correspondence address
Arkema Sa, 420 Rue D'Estienne D'Orves, Colombes, France, 92700
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 August 2015
Resigned on
15 June 2020
Nationality
French
Country of residence
France
Occupation
Corporate Finance Analyst

LEWIS, Keith

Correspondence address
Brambly Hedge The Lanes, Houghton, Huntingdon, Cambridgeshire, PE17 2BW
Role Resigned
Director
Date of birth
May 1943
Appointed before
18 March 1992
Resigned on
20 July 1993
Nationality
British
Occupation
Manufacturing Director

MARIE, Elisabeth

Correspondence address
6 Place De Seoul, Paris, France, 75014
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 December 1996
Resigned on
25 February 1997
Nationality
French
Occupation
Lawyer

MCALEER, Ian Michael

Correspondence address
Birch Lane House, Birch Lane, Flaunden, Hertfordshire, HP3 0PT
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 November 1994
Resigned on
30 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

MICHOT, Jon Herve Roger

Correspondence address
C/O Bostik Limited, Common Road, Stafford, England, ST16 3EH
Role Resigned
Director
Date of birth
September 1992
Appointed on
15 June 2020
Resigned on
1 December 2021
Nationality
French
Country of residence
France
Occupation
Corporate Finance

MURRAY, Henry

Correspondence address
1 Lower Green, Loughborough, Leicestershire, LE11 3PA
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 June 2000
Resigned on
1 February 2007
Nationality
British
Occupation
Managing Director

O'DRISCOLL, Ciaran

Correspondence address
Bostik Limited, Common Road, Stafford, United Kingdom, ST16 3EH
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 August 2015
Resigned on
19 October 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

O'NEILL, David Denis

Correspondence address
6 Granville Terrace, Stone, Staffordshire, ST15 8DF
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 November 1994
Resigned on
19 June 1997
Nationality
British
Country of residence
England
Occupation
Manager

OSBORNE, Richard John

Correspondence address
The Gables Barn Bank Lane, Hyde Lea, Stafford, Staffordshire, ST18 9AU
Role Resigned
Director
Date of birth
August 1940
Appointed before
18 March 1992
Resigned on
20 July 1993
Nationality
British
Occupation
Technical Director

PAUL, John

Correspondence address
21 Larchwood, Wildwood, Stafford, Staffordshire, ST17 4SQ
Role Resigned
Director
Date of birth
October 1948
Appointed before
18 March 1992
Resigned on
19 June 1997
Nationality
British
Occupation
Accountant