CompaniesInTheUK

EVOLUTION VOICE & DATA LIMITED

Company number 03918047 ·

Dissolved

3 officers / 22 resignations

GARY CYRIL WOODWARD

Director
Correspondence address
THE WHITE HOUSE SUNNINGHILL ROAD, WINDLESHAM, SURREY, ENGLAND, GU20 6PP
Appointed
2011-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1960

BARNABY GUY JENKINS

Secretary
Correspondence address
3RD FLOOR 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AN
Appointed
2010-02-11
Nationality
BRITISH

MICHAEL PAUL COSGRAVE

Director
Correspondence address
141 QUEENS ROAD, RICHMOND, SURREY, TW10 6HF
Appointed
2008-01-24
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

PAUL SMOLINSKI

Director Resigned
Correspondence address
RIDGEWOOD CRAWLEY DRIVE, CAMBERLEY, SURREY, GU15 2AA
Appointed
2010-02-11
Resigned
2011-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1964

SIMON MILES OSMAN

Director Resigned
Correspondence address
BANK HOUSE 122 FISHPOOL STREET, ST ALBANS, HERTS, AL3 4RZ
Appointed
2009-09-16
Resigned
2010-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1976

JOHN NICHOLAS BEALE

Director Resigned
Correspondence address
86 WARGRAVE ROAD, TWYFORD, BERKS, RG10 9PJ
Appointed
2008-01-24
Resigned
2010-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

John Nicholas BEALE

Secretary Resigned
Correspondence address
86 Wargrave Road, Twyford, Berks, RG10 9PJ
Appointed
2008-01-24
Resigned
2010-02-11
Occupation
Director
Nationality
British

John Nicholas BEALE

Director Resigned
Correspondence address
86 Wargrave Road, Twyford, Berks, RG10 9PJ
Appointed
2008-01-24
Resigned
2010-02-11
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1974

JOHN NICHOLAS BEALE

Secretary Resigned
Correspondence address
86 WARGRAVE ROAD, TWYFORD, BERKS, RG10 9PJ
Appointed
2008-01-24
Resigned
2010-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MS SUSAN EVANS

Secretary Resigned
Correspondence address
19 CHILTERN ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7NF
Appointed
2006-06-30
Resigned
2008-01-24
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

CLIVE BUCKLEY

Director Resigned
Correspondence address
24 PALOMINO, COTO DE CAZA, CALIFORNIA 92679, USA
Appointed
2005-10-12
Resigned
2008-01-24
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
USA
Date of birth
October 1957

WILLEM JOHANNES RAUBENHEIMER

Director Resigned
Correspondence address
17 PEAR LANE, CONSTANTIA, SOUTH AFRICA, FOREIGN
Appointed
2002-03-01
Resigned
2006-06-30
Occupation
FINANCE DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
May 1959

WILLEM JOHANNES RAUBENHEIMER

Secretary Resigned
Correspondence address
17 PEAR LANE, CONSTANTIA, SOUTH AFRICA, FOREIGN
Appointed
2002-03-01
Resigned
2006-06-30
Occupation
FINANCE DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
May 1959

PAUL NIGEL WILLIAMS

Director Resigned
Correspondence address
159 DORSET ROAD, LONDON, SW19 3EQ
Appointed
2001-05-16
Resigned
2001-09-19
Occupation
SALES
Nationality
BRITISH
Date of birth
August 1967

MR NIGEL SMETHERS

Secretary Resigned
Correspondence address
41 ALBION ROAD, PITSTONE, NR LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9AY
Appointed
2001-02-15
Resigned
2002-01-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1951

HUGH FRANCIS RYAN

Director Resigned
Correspondence address
2 LANCASTER COTTAGES, LANCASTER PARK, RICHMOND, SURREY, TW10 6AE
Appointed
2000-12-29
Resigned
2005-10-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR IAIN RICHARD LIVINGSTON

Director Resigned
Correspondence address
3 PRIESTEND FARMHOUSE, PRIEST END, THAME, OXFORDSHIRE, OX9 2AE
Appointed
2000-12-29
Resigned
2005-10-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

Cyrus SEMMENCE

Director Resigned
Correspondence address
8 Richmond Terrace, Cambridge, CB5 8AJ
Appointed
2000-09-01
Resigned
2000-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1972

SIMON MILES OSMAN

Director Resigned
Correspondence address
3 REDFIELD CLOSE, REDBOURN, HERTS, AL3 7BB
Appointed
2000-02-23
Resigned
2008-01-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1976

WAYNE MILES OSMAN

Secretary Resigned
Correspondence address
79 GOLDSMITH WAY, ST. ALBANS, HERTFORDSHIRE, AL3 5LH
Appointed
2000-02-23
Resigned
2001-02-15
Occupation
MANAGER
Nationality
BRITISH
Date of birth
August 1949

MR. SCOTT PAUL LIVINGSTON

Director Resigned
Correspondence address
433A WOODHAM LANE, ADDLESTONE, SURREY, KT15 3QE
Appointed
2000-02-23
Resigned
2005-10-12
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1976

WAYNE MILES OSMAN

Director Resigned
Correspondence address
79 GOLDSMITH WAY, ST. ALBANS, HERTFORDSHIRE, AL3 5LH
Appointed
2000-02-23
Resigned
2008-01-24
Occupation
MANAGER
Nationality
BRITISH
Date of birth
August 1949

MABLAW CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
2000-02-02
Resigned
2000-02-23
Nationality
BRITISH

MABLAW CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
2000-02-02
Resigned
2000-02-23
Occupation
CORPORATE BODY
Nationality
BRITISH

MABLAW NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Appointed
2000-02-02
Resigned
2000-02-23
Occupation
CORPORATE BODY
Nationality
BRITISH