CompaniesInTheUK

SEVAN UK HOLDINGS LIMITED

Company number 12680851 ·

Active

2 officers / 6 resignations

Aaron Scott BECKER

Director Active
Correspondence address
3025 Highland Parkway, Suite 850, Downer 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, Illinois, United States, 60515
Appointed
2020-06-18
Nationality
American
Country of residence
United States
Date of birth
February 1981

Barry Roy WYETH

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

Jeremy John Francis EMMETT

Director Resigned
Correspondence address
1 Lyric Square, Suite 12.10, Hammersmith, London, United Kingdom, W6 0NB
Appointed
2020-06-18
Resigned
2021-06-30
Occupation
Business Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957

HEXAGON TDS LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
5th Floor 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Appointed
2020-06-18
Resigned
2024-12-31

James Patrick DUFFY

Director Resigned
Correspondence address
3025 Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515
Appointed
2020-06-18
Resigned
2024-05-07
Occupation
Business Executive
Nationality
British
Country of residence
United States
Date of birth
July 1960

Paul James EVANS

Director Resigned
Correspondence address
3025 Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515
Appointed
2020-06-18
Resigned
2021-08-20
Occupation
Business Executive
Nationality
British,American
Country of residence
United States
Date of birth
January 1968

James Ames EVANS

Director Resigned
Correspondence address
3025 Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515
Appointed
2020-06-18
Resigned
2024-05-07
Occupation
Chief Executive
Nationality
American
Country of residence
United States
Date of birth
January 1961