SEVAN MULTI-SITE SOLUTIONS LIMITED

Company number 11658650 ·

Active

3 officers / 6 resignations

Aaron Scott BECKER

Director Active
Correspondence address
3025 Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515
Appointed
2021-08-25
Nationality
American
Country of residence
United States
Date of birth
April 1986

Michelle Marie KRETZ

Director Active
Correspondence address
3025 Highland Parkway, Suite 850, Downers Grove, Dupage County, Illinois, United States, 60515
Appointed
2018-11-05
Nationality
American
Country of residence
United States
Date of birth
February 1981

JOHN RICHARD SCHNEIDER

Director Active
Correspondence address
3025 HIGHLAND PARKWAY, SUITE 850, DOWNERS GROVE, DUPAGE COUNTY, ILLINOIS, UNITED STATES, 60515
Appointed
2018-11-05
Occupation
FINANCIAL EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES

Barry Roy WYETH

Director Resigned
Correspondence address
5th Floor, 10 Finsbury Square, London, EC2A 1AF
Appointed
2021-06-22
Resigned
2024-05-07
Occupation
Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1966

Paul James EVANS

Director Resigned
Correspondence address
3025 Highland Parkway, Suite 850, Downers Grove, Illinois 60515, United States
Appointed
2020-06-11
Resigned
2021-08-20
Occupation
Financial Executive
Nationality
British,American
Country of residence
United States
Date of birth
January 1968

HEXAGON TDS LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
10 Finsbury Square, London, United Kingdom, EC2A 1AF
Appointed
2018-11-05
Resigned
2024-12-31

James Ames EVANS

Director Resigned
Correspondence address
3025 Highland Parkway, Suite 850, Downers Grove, Dupage Country, Illinois, United States, 60515
Appointed
2018-11-05
Resigned
2024-05-07
Occupation
Executive
Nationality
American
Country of residence
United States
Date of birth
January 1961

James Patrick DUFFY

Director Resigned
Correspondence address
3025 Highland Parkway, Suite 850, Downers Grove, Illinois, Dupage County, United States, 60515
Appointed
2018-11-05
Resigned
2024-05-07
Occupation
Executive
Nationality
British
Country of residence
United States
Date of birth
July 1960

Jeremy John Francis EMMETT

Director Resigned
Correspondence address
3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA
Appointed
2018-11-05
Resigned
2021-06-30
Occupation
Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957