CompaniesInTheUK

EVOTIX LIMITED

Company number SC164270 ·

Active

3 officers / 32 resignations

Jonathan Walter ENGLISH

Director Active
Correspondence address
Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
Appointed
2025-09-01
Nationality
American
Country of residence
United States
Date of birth
July 1977

Michelle SCHREY

Director Active
Correspondence address
67 Broadwater Road, London, United Kingdom, SW17 0DY
Appointed
2025-09-01
Nationality
German
Country of residence
United Kingdom
Date of birth
February 1989

Peter Wruble GRANAT

Director Active
Correspondence address
1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
Appointed
2023-05-16
Nationality
British
Country of residence
Illinois, Usa
Date of birth
April 1970

Edouard Robert Marie DIDIER

Director Resigned
Correspondence address
1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
Appointed
2023-05-16
Resigned
2023-08-08
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
June 1981

Stephen HENKENMEIER

Director Resigned
Correspondence address
1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
Appointed
2023-05-16
Resigned
2023-08-08
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
October 1969

Wesley JIANG

Director Resigned
Correspondence address
1300 El Camino Real, Suite 300, Menlo Park, California, United States, 94025
Appointed
2023-05-16
Resigned
2023-08-08
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
March 1993

MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Appointed
2018-02-15
Resigned
2023-05-16

MR TONY ALEXANDER PRESTON

Director Resigned
Correspondence address
PRISM HOUSE 2 RANKINE AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0QF
Appointed
2016-10-01
Resigned
2018-02-16
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
UK
Country of residence
ENGLAND
Date of birth
March 1968

MR ANDREW HUTT

Director Resigned
Correspondence address
PRISM HOUSE 2 RANKINE AVENUE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0QF
Appointed
2016-10-01
Resigned
2019-02-22
Occupation
VICE PRESIDENT SALES
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
July 1962

Kathryn JONES

Secretary Resigned
Correspondence address
Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
Appointed
2011-10-05
Resigned
2023-05-16
Nationality
British

Matthew Paul ELSON

Director Resigned
Correspondence address
Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
Appointed
2011-10-05
Resigned
2025-08-31
Occupation
Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1965

NIGEL GORDON SOUTHON

Director Resigned
Correspondence address
AVOLA FARM, COXCOMBE LANE, CHIDDINGFOLD, SURREY, GU8 4QA
Appointed
2007-04-04
Resigned
2009-03-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
March 1946

JAMESTOWN INVESTMENTS LIMITED

Secretary Resigned Corporate
Correspondence address
4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Appointed
2006-07-03
Resigned
2011-10-05
Nationality
BRITISH

RALPH NICHOLAS FORSTER

Secretary Resigned
Correspondence address
THE OLD RECTORY, CONVENT FIELDS, SIDMOUTH, DEVON, EX10 8QR
Appointed
2005-10-20
Resigned
2006-07-03
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

RALPH NICHOLAS FORSTER

Director Resigned
Correspondence address
3RD FLOOR, 11 STRAND, LONDON, ENGLAND, WC2N 5HR
Appointed
2005-10-20
Resigned
2010-12-01
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1944

JOHN FRANCIS SIDNEY MILSOM

Director Resigned
Correspondence address
32 GIRDWOOD ROAD, LONDON, SW18 5QS
Appointed
2005-10-07
Resigned
2006-08-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
October 1947

ANDREW ROBERT KROK-PASZKOWSKI

Director Resigned
Correspondence address
1ST FLOOR, CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6NN
Appointed
2005-10-07
Resigned
2011-10-05
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

MR MARK STEPHEN DURRANT

Director Resigned
Correspondence address
6 CLARK AVENUE, LINLITHGOW, WEST LOTHIAN, EH49 7AP
Appointed
2005-02-17
Resigned
2007-02-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1965

DR CHARLES BOYLE

Director Resigned
Correspondence address
11 BARNHILL DRIVE, MEARNSKIRK, NEWTON MEARNS, LANARKSHIRE, G77 5FY
Appointed
2005-01-01
Resigned
2005-10-07
Occupation
SITE DIRECTOR
Nationality
BRITISH
Date of birth
January 1959

GRAHAM WREN

Director Resigned
Correspondence address
14 MILBURN DRIVE, KILMACOLM, INVERCLYDE, PA13 4JF
Appointed
2004-04-01
Resigned
2005-02-16
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
October 1959

MICHAEL ALAN FARMER

Director Resigned
Correspondence address
31 NORTHUMBERLAND ROAD, REDLAND, BRISTOL, BS6 7AZ
Appointed
2003-10-08
Resigned
2005-10-07
Occupation
BUSINESS DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
September 1957

CHARLES HIPPSLEY

Director Resigned
Correspondence address
ASHCROFT CLOSE, OXFORD, OXFORDSHIRE, OX2 9SE
Appointed
2003-10-08
Resigned
2005-02-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1957

MRS Alice Sarah Louise CUMMINGS

Director Resigned
Correspondence address
329 Harwell, Didcot, Oxfordshire, OX11 0QJ
Appointed
2003-07-18
Resigned
2003-10-08
Nationality
British
Country of residence
England
Date of birth
November 1963

DR RICHARD CHARLES BARTLETT JUDGE

Director Resigned
Correspondence address
THE COTTAGE, SAINT MARYS ROAD, E. HENDRED, WANTAGE, OXFORDSHIRE, OX12 8LF
Appointed
2003-05-14
Resigned
2004-04-01
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

HOWARD DAVID LLOYD

Director Resigned
Correspondence address
47 NORMAN AVENUE, ABINGDON, OXFORDSHIRE, OX14 2HJ
Appointed
2003-01-10
Resigned
2003-07-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1950

KEITH JOHN RUSSELL

Secretary Resigned
Correspondence address
ELSFIELD CRAFTS END, CHILTON, DIDCOT, OXFORDSHIRE, OX11 0SA
Appointed
2003-01-06
Resigned
2005-10-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR NEIL HURFORD

Director Resigned
Correspondence address
8 MORTON CLOSE, ABINGDON, OXON, OX14 3HL
Appointed
2003-01-06
Resigned
2003-04-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

STEPHEN THOMSON

Director Resigned
Correspondence address
8 GLENFIELD, CARNOCK, FIFE, KY12 9JW
Appointed
2003-01-06
Resigned
2005-02-16
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1964

DR STUART JOHN HILL

Director Resigned
Correspondence address
KYNNERSLEY HOUSE, COLLEGE ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 8QE
Appointed
2003-01-06
Resigned
2003-10-08
Occupation
MANAGER
Nationality
BRITISH
Date of birth
March 1950

MR DAVID LINDSAY MCMAHON

Director Resigned
Correspondence address
NASMYTH BUILDING NASMYTH AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, UNITED KINGDOM, G75 0QR
Appointed
2001-06-01
Resigned
2011-10-05
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1971

ALISON LYNN MCCOY

Director Resigned
Correspondence address
7/A BRAIDPARK DRIVE, GIFFNOCK, GLASGOW, G46 6LY
Appointed
2000-04-07
Resigned
2005-02-16
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
October 1962

ELIZABETH HEWITT

Secretary Resigned
Correspondence address
12 EDZELL DRIVE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 5QU
Appointed
1996-04-01
Resigned
2003-01-06
Occupation
STAFF NURSE
Nationality
BRITISH

ALEXANDER HEWITT

Director Resigned
Correspondence address
POLLOK CASTLE HOUSE, POLLOK CASTLE ESTATE, NEWTON MEARNS, GLASGOW, G77 6NT
Appointed
1996-04-01
Resigned
2003-07-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1964

COMLAW DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW, STRATHCLYDE, G2 4AD
Appointed
1996-03-19
Resigned
1996-04-01
Nationality
BRITISH
Date of birth
August 1994

COMLAW SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
MADELEINE SMITH HOUSE, 6/7 BLYTHSWOOD SQUARE, GLASGOW, STRATHCLYDE, G2 4AD
Appointed
1996-03-19
Resigned
1996-04-01
Nationality
BRITISH