EVOLUTION MOBILE PLATFORM PLC

Company number 05864034

11 officers / 8 resignations

KNIGHT, Martyn Drysdale

• Correspondence address: 5 Woodside, London, United Kingdom, SW19 7AR
• Role: Secretary
• Appointed on: 20 June 2012

GIL, Alberto Manuel

• Correspondence address: 1 Cornhill, London, United Kingdom, EC3V 3ND
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIGHT, Martyn Drysdale

• Correspondence address: 5 Woodside, London, SW19 7AR
• Role: Director
• Date of birth: October 1959
• Appointed on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORAN, Alison

• Correspondence address: 29 Thurlby Road, London, SE27 0RN
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Legal Advisor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2006
• Resigned on: 16 May 2007

BURRAGE, Kenneth Guy

• Correspondence address: The Forts, Ranmore Common, Dorking, Surrey, RH5 6SP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 August 2007
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Adrian

• Correspondence address: Suite 64, 105 London Street, Reading, Berkshire, RG1 4SQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Director

NICHOLAS, John Nigel Davies

• Correspondence address: 13 Bicton Street, Exmouth, Devon, EX8 2RU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 July 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

NUNN, Colin Vincent Austin

• Correspondence address: Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 May 2009
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINS, Andrew Peter

• Correspondence address: 5 Westhorpe Street, London, SW15 1QH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 May 2007
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2006
• Resigned on: 16 May 2007