EVOTIX HOLDINGS LIMITED

Company number 07784576

12 officers / 7 resignations

CHISHOLM, William Francis

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

DIDIER, Edouard Robert Marie

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

ELSON, Matthew

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 8 August 2023
• 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

JIANG, Wesley

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

JONES, Kathryn

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 16 May 2023

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

ELSON, Matthew

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 September 2011
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FINCHAM, Martin Dale

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 June 2018
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REID, Robert Michael

• Correspondence address: The Mews, 1a Birkenhead Street, London, United Kingdom, WC1H 8BA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 February 2020
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WARREN, Jason Kenneth

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 22 September 2020
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WINWARD, Charles Stephen

• Correspondence address: Nvm Private Equity Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 February 2018
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director