EVODE LIMITED officers and directors : Companies House Number 00265896

MISS Karen Maria KANE

Director Active

Correspondence address: C/O Bostik Limited Common Road, Stafford, England, ST16 3EH

Appointed: 2021-12-01
Nationality: British
Country of residence: England
Date of birth: January 1971

MR Julien LATRILLE

Director Active

Correspondence address: C/O Bostik Limited Common Road, Stafford, England, ST16 3EH

Appointed: 2021-03-01
Nationality: French
Country of residence: France
Date of birth: September 1972

MR Robert Peter MASSEY

Director Active

Correspondence address: C/O Bostik Limited Common Road, Stafford, England, ST16 3EH

Appointed: 2020-12-17
Nationality: Irish
Country of residence: Ireland
Date of birth: February 1974

MR Jon Herve Roger MICHOT

Director Resigned

Correspondence address: C/O Bostik Limited Common Road, Stafford, England, ST16 3EH

Appointed: 2020-06-15
Resigned: 2021-12-01
Occupation: Corporate Finance
Nationality: French
Country of residence: France
Date of birth: September 1992

MR GARY JONATHAN DEE

Director Resigned

Correspondence address: C/O BOSTIK LIMITED COMMON ROAD, STAFFORD, ENGLAND, ST16 3EH

Appointed: 2017-10-01
Resigned: 2020-11-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1964

MRS FREDERIQUE MARIE-PIERRE LEPINAY

Director Resigned

Correspondence address: ARKEMA SA 420 RUE D'ESTIENNE D'ORVES, COLOMBES, FRANCE, 92700

Appointed: 2015-08-14
Resigned: 2020-06-15
Occupation: CORPORATE FINANCE ANALYST
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: January 1960

MR CIARAN O'DRISCOLL

Director Resigned

Correspondence address: BOSTIK LIMITED COMMON ROAD, STAFFORD, UNITED KINGDOM, ST16 3EH

Appointed: 2015-08-14
Resigned: 2017-10-19
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: October 1964

MR ROLAND ALBERS

Director Resigned

Correspondence address: C/O BOSTIK LIMITED COMMON ROAD, STAFFORD, ENGLAND, ST16 3EH

Appointed: 2014-12-18
Resigned: 2021-02-23
Occupation: SENIOR VICE PRESIDENT EUROPE
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: October 1968

MR JASON WALKER

Director Resigned

Correspondence address: C/O BOSTIK LIMITED COMMON ROAD, STAFFORD, ENGLAND, ST16 3EH

Appointed: 2014-12-18
Resigned: 2020-06-01
Occupation: FINANCE CONTROLLER, EUROPE
Nationality: BRITISH
Country of residence: FRANCE
Date of birth: June 1971

MR PAUL ANTHONY HUDSON

Director Resigned

Correspondence address: BOSTIK LIMITED COMMON ROAD, STAFFORD, ENGLAND, ST16 3EH

Appointed: 2013-10-11
Resigned: 2015-08-14
Occupation: FINANCIAL OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1967

MR PAUL ANTHONY HUDSON

Secretary Resigned

Correspondence address: BOSTIK LIMITED COMMON ROAD, STAFFORD, ENGLAND, ST16 3EH

Appointed: 2013-10-11
Resigned: 2020-11-30
Nationality: NATIONALITY UNKNOWN

MR JOHN OWEN BOYLE

Director Resigned

Correspondence address: C/O SOVEREIGN CHEMICALS LIMITED, PARK ROAD, BARROW IN FURNESS, CUMBRIA, LA14 4EQ

Appointed: 2011-01-01
Resigned: 2013-10-11
Occupation: FINANCE & ADMINISTRATION DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1956

MR JOHN OWEN BOYLE

Secretary Resigned

Correspondence address: C/O SOVEREIGN CHEMICALS LIMITED, PARK ROAD, BARROW IN FURNESS, CUMBRIA, LA14 4EQ

Appointed: 2011-01-01
Resigned: 2013-10-11
Nationality: NATIONALITY UNKNOWN

BRIAN WILLIAMS

Director Resigned

Correspondence address: NEWHAVEN, NEWTON IN FURNESS, CUMBRIA, LA13 0NB

Appointed: 2007-02-01
Resigned: 2015-08-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

PHILIP JOSEPH DERBY

Director Resigned

Correspondence address: THE GABLES, 19 CARRICKHILL WALK, PORTMARNOCK, CO DUBLIN, IRELAND, IRISH

Appointed: 2007-02-01
Resigned: 2014-12-18
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: November 1957

MR KENNETH JOHN CHARLESWORTH

Director Resigned

Correspondence address: 14 BEAUMONT GREEN, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0EP

Appointed: 2000-07-19
Resigned: 2010-12-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1949

MR KENNETH JOHN CHARLESWORTH

Secretary Resigned

Correspondence address: 14 BEAUMONT GREEN, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0EP

Appointed: 2000-07-19
Resigned: 2010-12-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR HENRY MURRAY

Director Resigned

Correspondence address: 1 LOWER GREEN, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3PA

Appointed: 2000-06-15
Resigned: 2007-02-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1951

MR ALAN CHARLES WEBB

Director Resigned

Correspondence address: MANOR BARN BLETCHLEY COURT, BLETCHLEY, MARKET DRAYTON, SHROPSHIRE, TF9 3RZ

Appointed: 1997-09-17
Resigned: 2000-06-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1948

MR JAMES MARTIN COMBE PUCKRIDGE

Director Resigned

Correspondence address: WELLFIELD PHILPOT LANE, CHOBHAM, WOKING, SURREY, GU24 8HE

Appointed: 1997-02-25
Resigned: 1999-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1935

JOHN PAUL

Secretary Resigned

Correspondence address: 21 LARCHWOOD, WILDWOOD, STAFFORD, STAFFORDSHIRE, ST17 4SQ

Appointed: 1997-02-25
Resigned: 2000-07-19
Nationality: BRITISH

JEAN MARIE MONIQUE DE L'ESTANG DU RUSQUEC

Director Resigned

Correspondence address: 14 BIS RUE RAYNOUARD, PARIS, FRANCE, 75016

Appointed: 1996-12-30
Resigned: 1997-02-25
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Date of birth: May 1949

PIERRE ANDRE MARIE HUTCHISON

Secretary Resigned

Correspondence address: 1 LES HAUTS DUGOLF, NOISY-LE-ROI, FRANCE, 78590

Appointed: 1996-12-30
Resigned: 1997-02-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

FREDERIC LOIC MARIE DUMONT

Director Resigned

Correspondence address: 12 RUES DES DARDANELLES, PARIS, FRANCE, 75017

Appointed: 1996-12-30
Resigned: 1997-02-25
Occupation: LAWYER
Nationality: FRENCH
Date of birth: March 1956

ELISABETH MARIE

Director Resigned

Correspondence address: 6 PLACE DE SEOUL, PARIS, FRANCE, 75014

Appointed: 1996-12-30
Resigned: 1997-02-25
Occupation: LAWYER
Nationality: FRENCH
Date of birth: May 1955

LAURENCE MIRIEL DANON

Director Resigned

Correspondence address: 4 RUE RIGAUD, NEUILLY SUR SEINE, FRANCE, 92576

Appointed: 1996-12-30
Resigned: 2001-04-02
Occupation: DIRECTEUR GENERAL
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: January 1956

PIERRE ANDRE MARIE HUTCHISON

Director Resigned

Correspondence address: 1 LES HAUTS DUGOLF, NOISY-LE-ROI, FRANCE, 78590

Appointed: 1996-12-30
Resigned: 2002-12-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1951

MR IAN MICHAEL MCALEER

Director Resigned

Correspondence address: BIRCH LANE HOUSE, BIRCH LANE, FLAUNDEN, HERTFORDSHIRE, HP3 0PT

Appointed: 1994-11-10
Resigned: 1997-09-30
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

MR DAVID DENIS O'NEILL

Director Resigned

Correspondence address: 6 GRANVILLE TERRACE, STONE, STAFFORDSHIRE, ST15 8DF

Appointed: 1994-11-10
Resigned: 1997-06-19
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

MR ALAN CHARLES WEBB

Director Resigned

Correspondence address: MANOR BARN BLETCHLEY COURT, BLETCHLEY, MARKET DRAYTON, SHROPSHIRE, TF9 3RZ

Appointed: 1994-04-15
Resigned: 1997-06-19
Occupation: OPERATION DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1948

CHRISTOPHER ERNEST BEASLEY

Director Resigned

Correspondence address: 22 ELM GROVE, LONDON, N8 9AJ

Appointed: 1993-03-05
Resigned: 1996-12-30
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1952

CHRISTOPHER ERNEST BEASLEY

Secretary Resigned

Correspondence address: 22 ELM GROVE, LONDON, N8 9AJ

Appointed: 1993-03-05
Resigned: 1996-12-30
Occupation: SOLICITOR
Nationality: BRITISH

JOHN DEREK LAW

Director Resigned

Correspondence address: 44 CAMLET WAY, ST ALBANS, HERTFORDSHIRE, AL3 4TL

Appointed: 1993-02-26
Resigned: 1996-12-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1957

ANDREW JAMES SCULL

Director Resigned

Correspondence address: 2 THE GRANARY BRICKWALL FARM, KILN LANE CLOPHILL, BEDFORD, BEDFORDSHIRE, MK45 4DA

Appointed: 1993-02-26
Resigned: 1996-12-30
Occupation: LAWYER
Nationality: BRITISH
Date of birth: April 1956

JOHN PAUL

Director Resigned

Correspondence address: 21 LARCHWOOD, WILDWOOD, STAFFORD, STAFFORDSHIRE, ST17 4SQ

Appointed: 1992-03-18
Resigned: 1997-06-19
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1948

KEITH LEWIS

Director Resigned

Correspondence address: BRAMBLY HEDGE THE LANES, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE17 2BW

Appointed: 1992-03-18
Resigned: 1993-07-20
Occupation: MANUFACTURING DIRECTOR
Nationality: BRITISH
Date of birth: May 1943

NIGEL JOHN CROUCH

Director Resigned

Correspondence address: PRICKLE HATCH 4 STANNEYLANDS ROAD, WILMSLOW, CHESHIRE, SK9 4EJ

Appointed: 1992-03-18
Resigned: 1994-09-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1948

MR RICHARD JOHN OSBORNE

Director Resigned

Correspondence address: THE GABLES BARN BANK LANE, HYDE LEA, STAFFORD, STAFFORDSHIRE, ST18 9AU

Appointed: 1992-03-18
Resigned: 1993-07-20
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: August 1940

MR JAMES TERENCE GREGORY

Director Resigned

Correspondence address: PURBECK, PARK LANE CHEBSEY, STAFFORD, STAFFORDSHIRE, ST16 6JU

Appointed: 1992-03-18
Resigned: 1993-08-31
Occupation: TRADING DIRECTOR
Nationality: BRITISH
Date of birth: November 1948

MR WILLIAM PITCHFORD

Director Resigned

Correspondence address: FAIROAK AUDMORE, GNOSALL, STAFFORD, STAFFORDSHIRE, ST20 0HF

Appointed: 1992-03-18
Resigned: 1993-07-20
Occupation: TRADING DIRECTOR
Nationality: BRITISH
Date of birth: September 1946

DAVID STUART WINTERBOTTOM

Director Resigned

Correspondence address: WALNUTS END, 6 THE PADDOCK WHITEGATE, NORTHWICH, CHESHIRE, WA16 0GZ

Appointed: 1992-03-18
Resigned: 1993-02-26
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: November 1936

JOHN PAUL

Secretary Resigned

Correspondence address: 21 LARCHWOOD, WILDWOOD, STAFFORD, STAFFORDSHIRE, ST17 4SQ

Appointed: 1992-03-18
Resigned: 1993-03-05
Nationality: BRITISH