EVOLVING SYSTEMS LUMATA LIMITED

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7 officers / 34 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

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

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

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
secretary
Appointed on
4 December 2017
Resigned on
31 December 2021
 
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

THEKKETHALA, THOMAS

Correspondence address
C/O EVOLVING SYSTEMS 9800 PYRAMID COURT, SUITE 400, ENGLEWOOD, COLORADO, UNITED STATES, 80112
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
4 August 2017
Resigned on
16 July 2018
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

ALANSON, ALEXANDER HOOKER

Correspondence address
41 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Role RESIGNED
Secretary
Appointed on
1 March 2017
Resigned on
3 September 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode N1 6DR £648,000

FIROUZABADIAN, MOHAMMAD REZA

Correspondence address
3RD FLOOR, HENRY WOOD HOUSE 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
15 September 2016
Resigned on
4 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1W 7FA £2,716,000

KULKARNI, ADHISH MOHAN

Correspondence address
3RD FLOOR, HENRY WOOD HOUSE 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
15 September 2016
Resigned on
4 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W1W 7FA £2,716,000

LINDSAY, DAVID

Correspondence address
41 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
5 February 2016
Resigned on
3 September 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode N1 6DR £648,000

VIDAL, ERIC JEAN-PIERRE

Correspondence address
WEWORK 18-21 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 January 2015
Resigned on
15 September 2016
Nationality
FRENCH
Occupation
ACCOUNTANT

Average house price in the postcode N1 6DR £648,000

BUEHLMANN, Thomas

Correspondence address
41 Corsham Street, London, England, N1 6DR
Role RESIGNED
director
Date of birth
November 1964
Appointed on
9 September 2014
Resigned on
3 September 2017
Nationality
British
Occupation
Ceo
 
Source data

Average house price in the postcode N1 6DR £648,000

CALLAGHAN, STEPHEN JAMES

Correspondence address
THE SPACE 69 OLD STREET, LONDON, ENGLAND, EC1V 9HX
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
13 September 2013
Resigned on
29 June 2015
Nationality
BRITISH
Occupation
EXECUTIVE CHAIRMAN

WHITE, PETER ASHBY

Correspondence address
THE SPACE 69 OLD STREET, LONDON, ENGLAND, EC1V 9HX
Role RESIGNED
Secretary
Appointed on
15 June 2012
Resigned on
16 January 2015
Nationality
NATIONALITY UNKNOWN

WHITE, PETER ASHBY

Correspondence address
THE SPACE 69 OLD STREET, LONDON, ENGLAND, EC1V 9HX
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 May 2012
Resigned on
16 January 2015
Nationality
BRITISH
Occupation
CFO

ENRAGHT-MOONY, THOMAS DAVID

Correspondence address
57-63 SCRUTTON STREET, LONDON, UNITED KINGDOM, EC2A 4PF
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
29 November 2011
Resigned on
13 September 2013
Nationality
IRISH
Occupation
CHIEF EXECUTIVE OFFICER

GALLO, DANIELA

Correspondence address
57-63 SCRUTTON STREET, LONDON, UNITED KINGDOM, EC2A 4PF
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
31 October 2011
Resigned on
1 February 2013
Nationality
ITALIAN
Occupation
COUNTRY MANAGER

REUTTER, JURGEN

Correspondence address
23 ADLZREITERSTRABE, NUNCHEN, GERMANY, 80337
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
7 July 2009
Resigned on
8 July 2009
Nationality
GERMAN
Occupation
CEO

KHAN, IMRAN

Correspondence address
57-63 SCRUTTON STREET, LONDON, UNITED KINGDOM, EC2A 4PF
Role RESIGNED
Secretary
Appointed on
10 May 2007
Resigned on
15 June 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FRIGATO, CARLO

Correspondence address
57-63 SCRUTTON STREET, LONDON, UNITED KINGDOM, EC2A 4PF
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
10 May 2007
Resigned on
31 October 2011
Nationality
ITALIAN
Occupation
CFO

KHAN, IMRAN

Correspondence address
57-63 SCRUTTON STREET, LONDON, UNITED KINGDOM, EC2A 4PF
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
10 May 2007
Resigned on
15 June 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HARRISON CLARK (SECRETARIAL) LTD

Correspondence address
5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG
Role RESIGNED
Secretary
Appointed on
2 May 2007
Resigned on
10 May 2007
Nationality
BRITISH

DISKIN, MARK

Correspondence address
COACHMANS COTTAGE ROSE HILL, BURNHAM, BERKSHIRE, SL1 8NN
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
22 June 2006
Resigned on
10 May 2007
Nationality
SOUTH AFRICAN
Occupation
ACCOUNTANT

Average house price in the postcode SL1 8NN £1,461,000

BEHRENWALDT, TOBIAS

Correspondence address
10 WILTSHIRE HOUSE, 2 MAIDSTONE BUILDING MEWS, LONDON, SE1 1GH
Role RESIGNED
Secretary
Appointed on
1 April 2006
Resigned on
10 May 2007
Nationality
GERMAN
Occupation
VP FINANCE

Average house price in the postcode SE1 1GH £1,226,000

SWOBODE, JOERG

Correspondence address
PRILOSOPKERWEG 176, BAD HOMBURG, 61350
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
14 February 2006
Resigned on
10 May 2007
Nationality
GERMAN
Occupation
CFO

STONE, ROGER FRANCIS

Correspondence address
WARREN BAKERY, FLETCHING STREET, MAYFIELD, EAST SUSSEX, TN20 6TW
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
21 December 2005
Resigned on
10 May 2007
Nationality
BRITISH
Occupation
MARKETING CONSULTANT

Average house price in the postcode TN20 6TW £701,000

JENNER, TIM DAVID WILDER

Correspondence address
WATERSIDE, RECTORY LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AB
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
13 September 2004
Resigned on
12 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO20 8AB £1,826,000

SCHUSTER, THOMAS

Correspondence address
10C FORDWYCH ROAD, LONDON, NW2 3TP
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
13 September 2004
Resigned on
9 June 2006
Nationality
GERMAN
Occupation
VP PRODUCT AND TECHNOLOGY

Average house price in the postcode NW2 3TP £634,000

BOERS, CARSTEN

Correspondence address
44 REGENTS PARK ROAD, PRIMROSE HILL, LONDON, NW1 7SX
Role RESIGNED
Secretary
Appointed on
29 April 2004
Resigned on
1 January 2006
Nationality
GERMAN
Occupation
CEO

Average house price in the postcode NW1 7SX £3,403,000

BOOTH, JOHN DAVID SEBASTIAN

Correspondence address
FLAT 8, 56 MANCHESTER STREET, LONDON, W1U 3AF
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
20 August 2003
Resigned on
14 February 2006
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode W1U 3AF £3,656,000

TSAI, ANDREW K

Correspondence address
50 MURRAY STREET APT 1110, NEW YORK, NY 10007, USA, YO24 4JA
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
17 January 2003
Resigned on
31 January 2004
Nationality
AMERICAN
Occupation
PRIVATE INVESTOR

Average house price in the postcode YO24 4JA £334,000

HARPER, DAVID MARTIN

Correspondence address
LADYE PLACE, HIGH STREET, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5NB
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
4 October 2000
Resigned on
10 May 2007
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SL6 5NB £2,055,000

BOERS, CARSTEN

Correspondence address
44 REGENTS PARK ROAD, PRIMROSE HILL, LONDON, NW1 7SX
Role RESIGNED
Director
Date of birth
February 1975
Appointed on
11 May 2000
Resigned on
9 June 2006
Nationality
GERMAN
Occupation
PRESIDENT

Average house price in the postcode NW1 7SX £3,403,000

GELENBE, PAMIR

Correspondence address
8 WIMBOURNE MANSIONS, LONDON, NW3 2TX
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
11 May 2000
Resigned on
8 June 2006
Nationality
FRENCH
Occupation
VP BUSINESS DEVELOPMENT

Average house price in the postcode NW3 2TX £1,513,000

BRETTEN, GEORGE

Correspondence address
354 NORTH END ROAD, LONDON, SW6 1LY
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
19 April 2000
Resigned on
11 May 2000
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode SW6 1LY £825,000

STILES, DUNCAN ROBERT

Correspondence address
51 ENDLESHAM ROAD, LONDON, SW12 8JY
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
19 April 2000
Resigned on
11 May 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW12 8JY £1,053,000

BRETTEN, GEORGE

Correspondence address
354 NORTH END ROAD, LONDON, SW6 1LY
Role RESIGNED
Secretary
Appointed on
19 April 2000
Resigned on
11 May 2000
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode SW6 1LY £825,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
3 April 2000
Resigned on
19 April 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2000
Resigned on
19 April 2000

Average house price in the postcode NW8 8EP £749,000

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