EVOLVING SYSTEMS LIMITED



7 officers / 22 resignations

HATTON, Eric

Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Role ACTIVE
director
Date of birth
July 1975
Appointed on
31 January 2022
Nationality
British
Occupation
Senior Vp

DIONNE, Jonathan

Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Role ACTIVE
director
Date of birth
February 1978
Appointed on
31 December 2021
Nationality
Canadian
Occupation
Director

GILBANK, Karl William

Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Role ACTIVE
director
Date of birth
December 1974
Appointed on
31 December 2021
Nationality
British
Occupation
Director

CHARRON, Dan

Correspondence address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL
Role ACTIVE
director
Date of birth
February 1979
Appointed on
31 December 2021
Nationality
Canadian
Occupation
Director

STECKER, Matthew

Correspondence address
C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
Role ACTIVE
director
Date of birth
September 1968
Appointed on
16 July 2018
Resigned on
31 December 2021
Nationality
American
Occupation
Company Director

SZYNKOWSKI, Mark Paul

Correspondence address
C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
Role ACTIVE
secretary
Appointed on
4 December 2017
Resigned on
31 December 2021

SZYNKOWSKI, Mark Paul

Correspondence address
C/O Evolving Systems 9800 Pyramid Court, Suite 400, Englewood, Colorado, United States, 80112
Role ACTIVE
director
Date of birth
January 1968
Appointed on
4 December 2017
Resigned on
31 December 2021
Nationality
American
Occupation
Chief Financial Officer

HOARAU, JULIE GOSAL

Correspondence address
C/O EVOLVING SYSTEMS 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112
Role RESIGNED
Secretary
Appointed on
23 September 2017
Resigned on
4 December 2017
Nationality
NATIONALITY UNKNOWN

HOARAU, JULIE GOSAL

Correspondence address
C/O EVOLVING SYSTEMS 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112
Role RESIGNED
Director
Date of birth
May 1983
Appointed on
23 September 2017
Resigned on
4 December 2017
Nationality
FRENCH
Occupation
SVP FINANCE

DINKEL, RICHARD ARMOND

Correspondence address
C/O EVOLVING SYSTEMS 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
5 June 2017
Resigned on
23 September 2017
Nationality
AMERICAN
Occupation
VICE-PRESIDENT - FINANCE

DINKEL, RICHARD ARMOND

Correspondence address
C/O EVOLVING SYSTEMS 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, USA, 80112
Role RESIGNED
Secretary
Appointed on
5 June 2017
Resigned on
23 September 2017
Nationality
NATIONALITY UNKNOWN

THEKKETHALA, THOMAS

Correspondence address
EVOLVING SYSTEMS, INC. 9777 PYRAMID COURT, SUITE 100, ENGLEWOOD, COLORADO, UNITED STATES, 80112
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 January 2016
Resigned on
16 July 2018
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

MOORHEAD, DANIEL J

Correspondence address
9777 PYRAMID COURT SUITE 100, ENGLEWOOD, COLORADO, USA, 80112
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
1 December 2011
Resigned on
2 June 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT - FINANCE

MOORHEAD, DANIEL JOHN

Correspondence address
9777 PYRAMID COURT SUITE 100, ENGLEWOOD, COLORADO, USA, 80112
Role RESIGNED
Secretary
Appointed on
1 December 2011
Resigned on
2 June 2017
Nationality
NATIONALITY UNKNOWN

ERVINE, BRIAN R

Correspondence address
SUITE 100 9777 PYRAMID CT, ENGLEWOOD, COLORADO, USA, 80112
Role RESIGNED
Secretary
Appointed on
1 July 2011
Resigned on
30 November 2011
Nationality
NATIONALITY UNKNOWN

DUPPER, THADDEUS

Correspondence address
9777 PYRAMID COURT SUITE 100, ENGLEWOOD, COLORADO, USA, 80112
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 January 2007
Resigned on
1 January 2016
Nationality
U S
Occupation
CEO

GARTSIDE JR, STEPHEN K.

Correspondence address
29432 CAMELBACK LANE, EVERGREEN, COLORADO, USA, 80439
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
2 November 2004
Resigned on
31 December 2006
Nationality
AMERICAN
Occupation
PRESIDENT AND CEO

ERVINE, BRIAN R

Correspondence address
378 EAST FAIRCHILD DRIVE, HIGHLANDS RANCH, COLORADO, USA, 80126
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
2 November 2004
Resigned on
30 November 2011
Nationality
AMERICAN
Occupation
SNR VICE PRESIDENT & CFO

MOSELEY, ANITA

Correspondence address
417 PROSPECT DRIVE, CASTLE ROCK, COLORADO, USA, 80108
Role RESIGNED
Secretary
Appointed on
2 November 2004
Resigned on
30 June 2011
Nationality
AMERICAN
Occupation
SVP 3 GENERAL COUNSEL

CLIFFORD, NIGEL RICHARD

Correspondence address
CROFTLANDS, MOOR LANE, NEWBURY, BERKSHIRE, RG14 1RT
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
1 July 2000
Resigned on
3 December 2004
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode RG14 1RT £1,302,000

GIBBON, DAVID KEITH CHRISTOPHER

Correspondence address
14 BEAUMONT ROAD, WINDSOR, BERKSHIRE, SL4 1HY
Role RESIGNED
Secretary
Appointed on
5 October 1998
Resigned on
2 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 1HY £899,000

GIBBON, DAVID KEITH CHRISTOPHER

Correspondence address
14 BEAUMONT ROAD, WINDSOR, BERKSHIRE, SL4 1HY
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
5 October 1998
Resigned on
3 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 1HY £899,000

WATSON, JOHN MICHAEL

Correspondence address
BANK HOUSE, HIGH STREET, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6BA
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
14 April 1998
Resigned on
4 November 1999
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode OX7 6BA £630,000

GRAHAM, GEORGE MALCOLM ROGER

Correspondence address
GASTON HOUSE, GASTON GREEN LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7QS
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
6 January 1998
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CM22 7QS £1,013,000

RYDER, RHETT

Correspondence address
5 WIDCOMBE TERRACE, BATH, BA2 6AJ
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
28 March 1994
Resigned on
31 May 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA2 6AJ £1,640,000

GREENBERG, ALAN MARTIN

Correspondence address
56 SPRINGFIELD GARDENS, UPMINSTER, ESSEX, RM14 3ER
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
15 July 1992
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RM14 3ER £778,000

HOME, JAMES BIRLESON

Correspondence address
75 PALACE ROAD, EAST MOLESEY, SURREY, KT8 9DN
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
16 July 1991
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT8 9DN £1,968,000

HOPKINS, MARTIN PHILLIP

Correspondence address
20 QUEEN ELIZABETH WALK, LONDON, N16 0HX
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
16 July 1991
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N16 0HX £1,984,000

HOME, JAMES BIRLESON

Correspondence address
75 PALACE ROAD, EAST MOLESEY, SURREY, KT8 9DN
Role RESIGNED
Secretary
Appointed on
16 July 1991
Resigned on
5 October 1998
Nationality
BRITISH

Average house price in the postcode KT8 9DN £1,968,000


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