SGN EVOLVE NETWORK LTD

Company number 08822715

47 officers / 42 resignations

MAKONI, Fungai

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Active): Secretary
• Appointed on: 1 April 2025

BUTLER, David Patrick

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 26 January 2026
• Nationality: Irish
• Country of residence: Northern Ireland
• Identity verification status: Verification requirements complete

DEVENEY, Jeremy

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 26 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HANDLEY, David Ian

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 26 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KING, Antony John

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 26 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BIRTWISTLE, Megan Rose

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2023
• Resigned on: 15 January 2025

SHAND, Nicola Anne

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Secretary
• Appointed on: 20 November 2014
• Resigned on: 6 November 2025

SYLVESTER, Sharmila Virginia

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 1 November 2023

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 20 November 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

ADAM, James Alexander

• Correspondence address: Ontario Teachers’ Pension Plan (Europe) Limited, 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 January 2025
• Resigned on: 26 January 2026
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 2014
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom

BOTHA, Michael John

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 March 2022
• Resigned on: 26 January 2026
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

BRADBURY, Kenton Edward

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 May 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom

BROOK, Christopher John

• Correspondence address: St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 April 2014
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom

BRUNNING, Charlotte Louise

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 2 May 2018
• Resigned on: 26 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CATCHPOLE, Martin Paul

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 March 2022
• Resigned on: 26 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DEMES, David

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 30 January 2025
• Resigned on: 26 January 2026
• Nationality: Slovak
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FINGERLE, Christian Herbert, Dr

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 May 2022
• Resigned on: 13 September 2024
• Nationality: German
• Country of residence: Germany

FLAGEUL, Natalie Michaela

• Correspondence address: Sse, Buliding 500, Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 November 2014
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom

FLEMING, Neil Patrick

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 24 March 2015
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom

FRIEDRICHSEN, Adam Michael Cooper

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 1 July 2021
• Resigned on: 23 March 2022
• Nationality: Canadian
• Country of residence: England

GROSS, Matthew Jonathan

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 January 2024
• Resigned on: 26 January 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

GRUND, Ines

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 July 2018
• Resigned on: 3 November 2020
• Nationality: German
• Country of residence: United Kingdom

KERRENNEUR, Antoine Jean René

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 March 2023
• Resigned on: 15 April 2024
• Nationality: French
• Country of residence: United Kingdom

LAMBERT, Guy

• Correspondence address: 211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 October 2016
• Resigned on: 22 March 2022
• Nationality: Dutch
• Country of residence: United Arab Emirates

LOPEZ DELGADO, Alejandro

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 November 2015
• Resigned on: 28 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom

LUMLOCK, Rebecca Elizabeth

• Correspondence address: Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 March 2022
• Resigned on: 26 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCCOSKER, Peter Joseph

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 June 2019
• Resigned on: 30 May 2021
• Nationality: Australian
• Country of residence: United Arab Emirates

MCDONALD, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 November 2014
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: Scotland

MCMANUS, John James

• Correspondence address: 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 November 2014
• Resigned on: 1 July 2020
• Nationality: Canadian
• Country of residence: Canada

MCNICHOLAS, Michael

• Correspondence address: Omers, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 2019
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: England

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 November 2014
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom

ONARHEIM, Henrik Oliver Andreas

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 5 July 2021
• Resigned on: 22 March 2022
• Nationality: American,Norwegian
• Country of residence: United Arab Emirates

ORTIZ, Felipe

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 22 March 2022
• Resigned on: 8 May 2025
• Nationality: British
• Country of residence: United Kingdom

POPA, Mariana

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 15 May 2018
• Resigned on: 7 June 2019
• Nationality: Romanian
• Country of residence: United Arab Emirates

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