CompaniesInTheUK

EVOLVING SYSTEMS LIMITED

Company number 02325854 ·

Active

5 officers / 28 resignations

Donna BIRKETT

Secretary Active
Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Appointed
2026-05-01

Andrew Donald HALL

Director Active
Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Appointed
2025-12-01
Nationality
American
Country of residence
United States
Date of birth
May 1952

Eric Michael HATTON

Director Active
Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Appointed
2022-01-31
Nationality
British
Country of residence
England
Date of birth
July 1975

Karl William GILBANK

Director Active
Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Appointed
2021-12-31
Nationality
British
Country of residence
England
Date of birth
December 1974

Jonathan DIONNE

Director Active
Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Appointed
2021-12-31
Nationality
Canadian
Country of residence
Canada
Date of birth
February 1978

Dan CHARRON

Director Resigned
Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Appointed
2021-12-31
Resigned
2025-11-10
Nationality
Canadian
Country of residence
Canada
Date of birth
February 1979

MR Matthew STECKER

Director Resigned
Correspondence address
C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
Appointed
2018-07-16
Resigned
2021-12-31
Nationality
American
Country of residence
United States
Date of birth
September 1968

Mark Paul SZYNKOWSKI

Director Resigned
Correspondence address
C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
Appointed
2017-12-04
Resigned
2021-12-31
Nationality
American
Country of residence
United States
Date of birth
January 1968

Mark Paul SZYNKOWSKI

Secretary Resigned
Correspondence address
C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
Appointed
2017-12-04
Resigned
2021-12-31

Julie Gosal HOARAU

Secretary Resigned
Correspondence address
C/O Evolving Systems 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
Appointed
2017-09-23
Resigned
2017-12-04

Julie Gosal HOARAU

Director Resigned
Correspondence address
C/O Evolving Systems 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
Appointed
2017-09-23
Resigned
2017-12-04
Nationality
French
Country of residence
United States
Date of birth
May 1983

Richard Armond DINKEL

Secretary Resigned
Correspondence address
C/O Evolving Systems 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
Appointed
2017-06-05
Resigned
2017-09-23

Richard Armond DINKEL

Director Resigned
Correspondence address
C/O Evolving Systems 9777 Pyramid Court, Suite 100, Englewood, Colorado, Usa, 80112
Appointed
2017-06-05
Resigned
2017-09-23
Nationality
American
Country of residence
United States
Date of birth
July 1967

MR Thomas THEKKETHALA

Director Resigned
Correspondence address
Evolving Systems, Inc. 9777 Pyramid Court, Suite 100, Englewood, Colorado, United States, 80112
Appointed
2016-01-01
Resigned
2018-07-16
Nationality
American
Country of residence
United States
Date of birth
February 1962

MR Daniel J MOORHEAD

Director Resigned
Correspondence address
Evolving Systems 9777 Pyramid Court Suite 100, Englewood, Colorado, Usa, 80112
Appointed
2011-12-01
Resigned
2017-06-02
Nationality
American
Country of residence
United States
Date of birth
September 1972

MR Daniel John MOORHEAD

Secretary Resigned
Correspondence address
Evolving Systems 9777 Pyramid Court Suite 100, Englewood, Colorado, Usa, 80112
Appointed
2011-12-01
Resigned
2017-06-02

MR Brian R ERVINE

Secretary Resigned
Correspondence address
Suite 100 9777 Pyramid Ct, Englewood, Colorado, Usa, 80112
Appointed
2011-07-01
Resigned
2011-11-30

Thaddeus DUPPER

Director Resigned
Correspondence address
Evolving Systems 9777 Pyramid Court Suite 100, Englewood, Colorado, Usa, 80112
Appointed
2007-01-01
Resigned
2016-01-01
Nationality
U S
Country of residence
Usa
Date of birth
January 1957

Stephen K. GARTSIDE JR

Director Resigned
Correspondence address
29432 Camelback Lane, Evergreen, Colorado, Usa, 80439
Appointed
2004-11-02
Resigned
2006-12-31
Nationality
American
Date of birth
May 1965

Brian R ERVINE

Director Resigned
Correspondence address
378 East Fairchild Drive, Highlands Ranch, Colorado, Usa, 80126
Appointed
2004-11-02
Resigned
2011-11-30
Nationality
American
Country of residence
Usa
Date of birth
September 1961

Anita MOSELEY

Secretary Resigned
Correspondence address
417 Prospect Drive, Castle Rock, Colorado, Usa, 80108
Appointed
2004-11-02
Resigned
2011-06-30
Nationality
American

MR Nigel Richard CLIFFORD

Director Resigned
Correspondence address
Croftlands, Moor Lane, Newbury, Berkshire, RG14 1RT
Appointed
2000-07-01
Resigned
2004-12-03
Nationality
British
Country of residence
England
Date of birth
June 1959

MR David Keith Christopher GIBBON

Secretary Resigned
Correspondence address
14 Beaumont Road, Windsor, Berkshire, SL4 1HY
Appointed
1998-10-05
Resigned
2004-11-02
Nationality
British

MR David Keith Christopher GIBBON

Director Resigned
Correspondence address
14 Beaumont Road, Windsor, Berkshire, SL4 1HY
Appointed
1998-10-05
Resigned
2004-12-03
Nationality
British
Country of residence
England
Date of birth
July 1960

John Michael WATSON

Director Resigned
Correspondence address
Bank House, High Street, Shipton Under Wychwood, Oxfordshire, OX7 6BA
Appointed
1998-04-14
Resigned
1999-11-04
Nationality
British
Country of residence
England
Date of birth
September 1946

MR George Malcolm Roger GRAHAM

Director Resigned
Correspondence address
Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
Appointed
1998-01-06
Resigned
1999-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1939

Rhett RYDER

Director Resigned
Correspondence address
5 Widcombe Terrace, Bath, BA2 6AJ
Appointed
1994-03-28
Resigned
2001-05-31
Nationality
British
Date of birth
January 1961

MR Alan Martin GREENBERG

Director Resigned
Correspondence address
56 Springfield Gardens, Upminster, Essex, RM14 3ER
Appointed
1992-07-15
Resigned
2002-05-31
Nationality
British
Country of residence
England
Date of birth
December 1954

MR JAMES BIRLESON HOME

Director Resigned
Correspondence address
75 PALACE ROAD, EAST MOLESEY, SURREY, KT8 9DN
Appointed
1991-07-16
Resigned
1999-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR JAMES BIRLESON HOME

Secretary Resigned
Correspondence address
75 PALACE ROAD, EAST MOLESEY, SURREY, KT8 9DN
Appointed
1991-07-16
Resigned
1998-10-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM

James Birleson HOME

Director Resigned
Correspondence address
75 Palace Road, East Molesey, Surrey, KT8 9DN
Resigned
1999-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1957

MR Martin Phillip HOPKINS

Director Resigned
Correspondence address
20 Queen Elizabeth Walk, London, N16 0HX
Resigned
1999-06-30
Nationality
British
Date of birth
November 1960

James Birleson HOME

Secretary Resigned
Correspondence address
75 Palace Road, East Molesey, Surrey, KT8 9DN
Resigned
1998-10-05
Nationality
British