EVIIVO LIMITED

Company number 05002392

25 officers / 20 resignations

WHITEHEAD, Eleanor Ruth

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Active): Secretary
• Appointed on: 26 March 2014
• Nationality: British

FITZPATRICK, Michele

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FREWER, Robin

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KAMIENIECKY, Gilbert Benjamin

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 28 June 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

KNOFLACH, Georg Peter

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 August 2016
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Professional (Financial Services)

BERESFORD, John

• Correspondence address: 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Solicitor

WALSH, Simon John

• Correspondence address: 154 Pentonville Road, London, N1 9JE
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 25 March 2014
• Nationality: Australian

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003

ABDELJABER, Ramzi

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 April 2013
• Resigned on: 18 September 2013
• Nationality: Jordanian
• Country of residence: Bahrain
• Occupation: None

BADALE, Manoj Kumar

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 December 2003
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEN GACEM, Hazem

• Correspondence address: Investcorp, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 August 2011
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEN-GACEM, Hazem

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, Uk, W1K 3HW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 September 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BERESFORD, John

• Correspondence address: 32 Peveril Avenue, Burnside, Glasgow, G73 4JJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 December 2003
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CROCKETT, Shane Robert

• Correspondence address: 199 Hensman Road, Shenton Park, Western Australia 6008, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 January 2004
• Resigned on: 3 August 2006
• Nationality: Australian
• Occupation: Director

DAVID, Nigel Anthony, Mr.

• Correspondence address: 40 Timber Lane, Woburn, Bedfordshire, Uk, MK17 9PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 December 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FULLER, Richard

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 December 2011
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

GRAFF, Tony

• Correspondence address: 39 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 September 2005
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Cfo

GRIFFIN, Ian Richard

• Correspondence address: 5 Varsity Row, Thames Bank, London, SW14 7SA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 December 2003
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GULLIFORD, Simon James

• Correspondence address: Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KAMIENIECKY, Gilbert Benjamin

• Correspondence address: Investcorp House 48, Grosvenor Street, London, Uk, W1K 3HW
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 March 2011
• Resigned on: 26 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

POWER, Clare Elizabeth

• Correspondence address: 129 Coghlan St., Subiaco, 6008, Australia
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 January 2004
• Resigned on: 31 March 2011
• Nationality: Australian
• Occupation: Lawyer

SCHMUEKING, Dirk

• Correspondence address: 154 Pentonville Road, London, N1 9JE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 March 2011
• Resigned on: 8 May 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

WELLS, Stephen Lawrence

• Correspondence address: 6 Helsall Court, Sorrento, Western Australia 6020, Australia
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 January 2004
• Resigned on: 3 August 2006
• Nationality: Australian
• Occupation: Director

WEST, Ian Christopher

• Correspondence address: 24 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 September 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODMANSEE, Byron Jason Arthur

• Correspondence address: Beaumans Barn, Wards Lane, Wadhurst, East Sussex, TN5 6HP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2005
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Ceo