EVOLVING SYSTEMS HOLDINGS LIMITED

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7 officers / 12 resignations

HATTON, Eric Michael

Correspondence address: 4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 31 January 2022

Nationality: British

Occupation: Senior Vp

: Source data

CHARRON, Dan

Correspondence address: 4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL

Role ACTIVE: director

Date of birth: February 1979

Appointed on: 31 December 2021

Nationality: Canadian

Occupation: Director

: Source data

DIONNE, Jonathan

Correspondence address: 4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 31 December 2021

Nationality: Canadian

Occupation: Director

: Source data

GILBANK, Karl William

Correspondence address: 4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL

Role ACTIVE: director

Date of birth: December 1974

Appointed on: 31 December 2021

Nationality: British

Occupation: Director

: Source data

STECKER, Matthew

Correspondence address: C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112

Role ACTIVE: director

Date of birth: September 1968

Appointed on: 16 July 2018

Resigned on: 31 December 2021

Nationality: American

Occupation: Company Director

: Source data

SZYNKOWSKI, Mark Paul

Correspondence address: C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112

Role ACTIVE: director

Date of birth: January 1968

Appointed on: 4 December 2017

Resigned on: 31 December 2021

Nationality: American

Occupation: Chief Financial Officer

: Source data

SZYNKOWSKI, Mark Paul

Correspondence address: C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112

Role ACTIVE: secretary

Appointed on: 4 December 2017

Resigned on: 31 December 2021

: Source data

HOARAU, JULIE GOSAL

Correspondence address: C/O EVOLVING SYSTEMS 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112

Role RESIGNED: Director

Date of birth: May 1983

Appointed on: 23 September 2017

Resigned on: 4 December 2017

Nationality: FRENCH

Occupation: SVP FINANCE

HOARAU, JULIE GOSAL

Correspondence address: C/O EVOLVING SYSTEMS 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112

Role RESIGNED: Secretary

Appointed on: 23 September 2017

Resigned on: 4 December 2017

Nationality: NATIONALITY UNKNOWN

DINKEL, RICHARD ARMOND

Correspondence address: C/O EVOLVING SYSTEMS 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112

Role RESIGNED: Director

Date of birth: July 1967

Appointed on: 5 June 2017

Resigned on: 23 September 2017

Nationality: AMERICAN

Occupation: VICE-PRESIDENT - FINANCE

DINKEL, RICHARD ARMOND

Correspondence address: C/O EVOLVING SYSTEMS 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112

Role RESIGNED: Secretary

Appointed on: 5 June 2017

Resigned on: 23 September 2017

Nationality: NATIONALITY UNKNOWN

THEKKETHALA, THOMAS

Correspondence address: EVOLVING SYSTEMS, INC. 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, UNITED STATES, 80112

Role RESIGNED: Director

Date of birth: February 1962

Appointed on: 1 January 2016

Resigned on: 16 July 2018

Nationality: AMERICAN

Occupation: CHIEF EXECUTIVE OFFICER

MOORHEAD, DANIEL J

Correspondence address: EVOLVING SYSTEMS, INC. 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112

Role RESIGNED: Director

Date of birth: September 1972

Appointed on: 1 December 2011

Resigned on: 2 June 2017

Nationality: AMERICAN

Occupation: VICE PRESIDENT FINANCE

MOORHEAD, DANIEL JOHN

Correspondence address: 9777 PYRAMID COURT SUITE 100, ENGLEWOOD, COLORADO, USA, 80112

Role RESIGNED: Secretary

Appointed on: 1 December 2011

Resigned on: 2 June 2017

Nationality: NATIONALITY UNKNOWN

ERVINE, BRIAN R

Correspondence address: SUITE 100 9777 PYRAMID CT, ENGLEWOOD, COLORADO, USA, 80112

Role RESIGNED: Secretary

Appointed on: 1 July 2011

Resigned on: 30 November 2011

Nationality: NATIONALITY UNKNOWN

DUPPER, THADDEUS

Correspondence address: 9777 PYRAMID COURT SUITE 100, ENGLEWOOD, COLORADO, USA, 80112

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 1 January 2007

Resigned on: 1 January 2016

Nationality: U S

Occupation: CEO

MOSELEY, ANITA

Correspondence address: 417 PROSPECT DRIVE, CASTLE ROCK, COLORADO, USA, 80108

Role RESIGNED: Secretary

Appointed on: 28 October 2004

Resigned on: 30 June 2011

Nationality: AMERICAN

ERVINE, BRIAN R

Correspondence address: 378 EAST FAIRCHILD DRIVE, HIGHLANDS RANCH, COLORADO, USA, 80126

Role RESIGNED: Director

Date of birth: September 1961

Appointed on: 28 October 2004

Resigned on: 1 December 2011

Nationality: AMERICAN

Occupation: SENIOR VICE PRESIDENT

GARTSIDE JR, STEPHEN K.

Correspondence address: 29432 CAMELBACK LANE, EVERGREEN, COLORADO, USA, 80439

Role RESIGNED: Director

Date of birth: May 1965

Appointed on: 28 October 2004

Resigned on: 31 December 2006

Nationality: AMERICAN

Occupation: PRESIDENT & CHEIF EXEC.OFFICER

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