EVOLVED INTELLIGENCE GROUP LIMITED

Company number 08042928 · Monitor this company

Dissolved

2 officers / 12 resignations

Riputapan SINGH

Director

Correspondence address: 20813, Suite 200, Stevens Creek Boulevard, Cupertino, California, United States, 95014

Appointed: 2023-06-23
Occupation: Interim Cfo
Nationality: American
Country of residence: United States
Date of birth: December 1981

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Corporate

Correspondence address: 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2018-10-25
Nationality: BRITISH

William John ATKINS

Director Resigned

Correspondence address: 20813, Suite 200, Stevens Creek Boulevard, Cupertino, California, United States, 95014

Appointed: 2022-10-14
Resigned: 2023-06-14
Occupation: Chief Financial Officer
Nationality: Canadian
Country of residence: United States
Date of birth: January 1962

MR Andrew Chorley WARNER

Director Resigned

Correspondence address: 20813 Stevens Creek Boulevard, Suite 200, Cupertino, Ca, United States, 95014

Appointed: 2020-02-12
Resigned: 2022-10-14
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: April 1963

ILYA CANTOR

Director Resigned

Correspondence address: 20813 STEVENS CREEK BOULEVARD, SUITE 200, CUPERTINO, CALIFORNIA, UNITED STATES, 95014

Appointed: 2019-10-31
Resigned: 2020-02-12
Occupation: NONE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1968

MR ANDREW CHORLEY WARNER

Director Resigned

Correspondence address: 20813 STEVENS CREEK BLVD, CUPERTINO, CALIFORNIA, UNITED STATES, 95014

Appointed: 2018-10-25
Resigned: 2019-10-31
Occupation: NONE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: April 1963

MR. Bishal Bahadur, Mr. BISHT

Director Resigned

Correspondence address: 20813 Stevens Creek Blvd, Cupertino, California, United States, 95014

Appointed: 2018-10-25
Resigned: 2023-03-31
Occupation: None
Nationality: American
Country of residence: United States
Date of birth: October 1960

MR Mark Frederick CAROE

Director Resigned

Correspondence address: 350 Woodlands Court Ash Ridge Road, Bristol, England, BS32 4LB

Appointed: 2016-02-11
Resigned: 2018-10-25
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: October 1961

MR ANDREW JOHN DANCER

Director Resigned

Correspondence address: 350 WOODLANDS COURT ASH RIDGE ROAD, BRISTOL, ENGLAND, BS32 4LB

Appointed: 2014-10-01
Resigned: 2018-10-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1972

PETER RICHARD BLACKIE

Secretary Resigned

Correspondence address: 350 WOODLANDS COURT ASH RIDGE ROAD, BRISTOL, ENGLAND, BS32 4LB

Appointed: 2012-10-02
Resigned: 2018-10-25
Nationality: BRITISH

DAVID EDWARDS

Director Resigned

Correspondence address: 350 WOODLANDS COURT ASH RIDGE ROAD, BRISTOL, ENGLAND, BS32 4LB

Appointed: 2012-08-22
Resigned: 2018-10-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1951

MR PETER GARETH BARKER JONES

Director Resigned

Correspondence address: 200 WOODLANDS COURT ASH RIDGE ROAD, BRISTOL, BS32 4LB

Appointed: 2012-08-22
Resigned: 2016-02-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: WALES
Date of birth: September 1961

PETER RICHARD BLACKIE

Director Resigned

Correspondence address: 350 WOODLANDS COURT ASH RIDGE ROAD, BRISTOL, ENGLAND, BS32 4LB

Appointed: 2012-08-22
Resigned: 2018-10-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

MR PAUL HOWARD GILL

Director Resigned

Correspondence address: 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2012-04-24
Resigned: 2019-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1957