EVI TECHNOLOGIES LIMITED

Company number 04660006

20 officers / 17 resignations

ANDREWS, Phaedra Ann

• Correspondence address: 60 Holborn Viaduct, London, United Kingdom, EC1A 2FD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 May 2015
• Nationality: American
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of PHAEDRA ANN ANDREWS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

COOPER, Anna Elisabeth

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Anna Elisabeth Cooper to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

HARDCASTLE, David William

• Correspondence address: 1 Station Square, Station Road, Cambridge, England, CB1 2GA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of DAVID WILLIAM HARDCASTLE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 October 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

EVISON, Rufus Simon Tobias

• Correspondence address: 201 Victoria Road, Cambridge, Cambridgeshire, CB4 3LF
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 6 June 2007
• Nationality: British

LIM, Zickie

• Correspondence address: Francis House, 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 31 October 2012
• Nationality: British

TUNSTALL-PEDOE, William

• Correspondence address: Evi Technologies Limited, Poseidon House, Castle Park, Cambridge, Cambridgeshire, Uk, CB3 0RD
• Role (Resigned): Secretary
• Appointed on: 26 October 2012
• Resigned on: 31 October 2012
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2003
• Resigned on: 10 February 2003

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 31 October 2012

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE UK
• Registration number: 05065514

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 15 July 2024

UK Limited Company What's this?

• Registration number: 1447749

BRIMACOMBE, John Mark

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, CB3 0RD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom

DEAL, Michael David

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, England, CB3 0RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 April 2014
• Resigned on: 11 February 2015
• Nationality: American
• Country of residence: Usa

KISSER, Lauren Marie

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, England, CB3 0RD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 October 2016
• Resigned on: 29 May 2018
• Nationality: American
• Country of residence: England

MACKENZIE, Robert Mario

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, England, CB3 0RD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 February 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom

MCWILLIAM, Robert Gerard

• Correspondence address: Poseidon House, Castle Park, Cambridge, Cambridgeshire, England, CB3 0RD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England

MURDOCH, Simon Thomas, Dr

• Correspondence address: Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom, GU26 6DE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom

REEVE, William

• Correspondence address: The Rook, Sandy Road, London, NW3 7EY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 June 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England

SIMPSON, Alexander Daniel Keeler

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 April 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England

STONE, John Bradford

• Correspondence address: 1 Principal Place, Worship Street, London, England, EC2A 2FA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 April 2018
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: England

TUNSTALL-PEDOE, William

• Correspondence address: 198 Victoria Road, Cambridge, Cambridgeshire, CB4 3LG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 February 2003
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2003
• Resigned on: 10 February 2003