G-VOLUTION LTD officers and directors : Companies House Number 05638299

MR David GRAY

Director

Correspondence address: C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL

Appointed: 2017-05-03
Nationality: British
Country of residence: England
Date of birth: November 1959

MR SIMON PICKESS

Director

Correspondence address: C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOU, 27/29 GLASSHOUSE STREET, LONDON, LONDON, ENGLAND, W1B 5DF

Appointed: 2017-05-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1964

MR Christopher Brian Davidson SMITH

Director

Correspondence address: Wraxall House, Wraxall, Somerset, BA4 6RQ

Appointed: 2006-05-18
Nationality: British
Country of residence: England
Date of birth: May 1961

MR CHRISTOPHER BRIAN DAVIDSON SMITH

Secretary

Correspondence address: WRAXALL HOUSE, WRAXALL, SOMERSET, BA4 6RQ

Appointed: 2006-05-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR Stanislav DEREV

Director Resigned

Correspondence address: THORNE LANCASTER PARKER Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF

Appointed: 2018-11-08
Resigned: 2023-04-01
Occupation: Company Director
Nationality: Russian
Country of residence: England
Date of birth: April 1992

MR Stephen William HAMMOND

Director Resigned

Correspondence address: Thorne Lancaster Parker Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF

Appointed: 2018-10-15
Resigned: 2019-01-11
Occupation: Member Of Parliament
Nationality: British
Country of residence: England
Date of birth: February 1962

MR Michael John CHARLTON

Director Resigned

Correspondence address: Thorne Lancaster Parker, Palladium House 1-4 Argyll Street, London, England, W1F 7TA

Appointed: 2018-10-12
Resigned: 2024-09-30
Occupation: Consultant
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1958

MR Brendan Peter CLUFF

Director Resigned

Correspondence address: Thorne Lancaster Parker, Palladium House 1-4 Argyll Street, London, England, W1F 7TA

Appointed: 2017-05-03
Resigned: 2024-09-30
Occupation: Director
Nationality: Australian
Country of residence: Ireland
Date of birth: March 1982

MR DMITRY ERMOLENKO

Director Resigned

Correspondence address: WRAXALL COTTAGE WRAXALL, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 6RQ

Appointed: 2015-04-10
Resigned: 2017-05-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1963

MR Roger James HUMM

Director Resigned

Correspondence address: Westfield Orchard Dinghurst Road, Churchill, Winscombe, England, BS25 5PJ

Appointed: 2011-12-19
Resigned: 2013-08-27
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: February 1959

MR Gary MULLANEY

Director Resigned

Correspondence address: The Gables 8 Emerald Drive, Sandbach, Cheshire, CW11 4ND

Appointed: 2010-08-24
Resigned: 2014-05-25
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1971

MR SIMON PICKESS

Director Resigned

Correspondence address: 15 MOORHEAD COURT CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, ENGLAND, SO14 3GQ

Appointed: 2010-08-24
Resigned: 2013-08-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1964

MR STEPHEN ESMOND KIMBELL

Director Resigned

Correspondence address: C/O THORNE LANCASTER DALKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN

Appointed: 2010-06-17
Resigned: 2013-08-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

DIRK ADRIAAN KEMP

Director Resigned

Correspondence address: 9 CLARENDON AVENUE, TROWBRIDGE, WILTSHIRE, BA14 7BW

Appointed: 2006-05-18
Resigned: 2010-08-25
Occupation: DIRECTOR
Nationality: SOUTH AFRICAN
Date of birth: January 1971

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate

Correspondence address: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB

Appointed: 2005-11-28
Resigned: 2005-11-28
Nationality: BRITISH
Date of birth: August 1958

COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN

Appointed: 2005-11-28
Resigned: 2011-02-16
Nationality: OTHER

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate

Correspondence address: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH

Appointed: 2005-11-28
Resigned: 2005-11-28
Nationality: BRITISH

CATHERINE MARY KAY

Director Resigned

Correspondence address: 77 ALTENBURG GARDENS, LONDON, SW11 1JQ

Appointed: 2005-11-28
Resigned: 2006-12-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1963