Cross Check

EVOCA UK LIMITED

Company Number

03806034

Private limited company
Active
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CASSERA, Roberto

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Block C Prime Point, Mark Binner Way Pensnett Trading Estate Kingswinford DY6 7TJ England
Country of Residence
Italy

DONNEAUD, Herve Francois Emile Marie

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Block C Prime Point, Mark Binner Way Pensnett Trading Estate Kingswinford DY6 7TJ England
Country of Residence
England

CALDERBANK, Martin Nicholas

Role
Resigned
Secretary
Occupation
Venture Capitalists
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Burleigh Place London SW15 6ES

COX, Raymond John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Maidendale Road Kingswinford West Midlands DY6 9DD

FULLER, Joanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Burford Gardens London N13 4LR

HARKER, Helen Alysia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prebends Anglefield Road Berkhamsted Hertfordshire HP4 3JA

HAYNES, Gareth Leslie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit C, Primepoint First Avenue Pensnett Trading Estate Kingswinford DY6 7TJ England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARATO, Stefano

Date of Birth
Role
Resigned
Director
Occupation
European Sales Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Monte Santo 13 Pordenone 33170 Italy
Country of Residence
Italy

BJORKSTRAND, Carl

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Asher Reeds Langton Green Tunbridge Wells Kent TN3 0AL

BRIDGEN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rennison Drive Wombourne Wolverhampton WV5 9HW

BUTTAZZONI, Goffredo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Roma 24 Valbrembo Bg 24030 Italy

CAVO, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Roma 24 24030 Valbrembo Bg 24030 Italy
Country of Residence
Italy

COX, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evoca Uk Limited Dudley Street Bilston West Midlands WV14 0LA England
Country of Residence
England

FARAVELLI, Massimo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Roma 24 24030 Valbrembo Bg Italy

HAYNES, Gareth Leslie

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C, Primepoint First Avenue Pensnett Trading Estate Kingswinford DY6 7TJ England
Country of Residence
England

ODUNSI, Bolaji Adekunle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Of Sharon George Road Coombe Hill Kingston Upon Thames Surrey KT2 7NU
Country of Residence
England

WARD, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Dudley Street Bilston West Midlands WV14 0LF
Country of Residence
England

WILLIS, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Aldenholme Weybridge Surrey KT13 0JF
Country of Residence
England

WILLIS, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Aldenholme Weybridge Surrey KT13 0JF
Country of Residence
England

ZOCCHI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Muratori 44 Milano 20135 Italy
Country of Residence
Italy

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr John Patrick Grayken

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
Block C Prime Point, Mark Binner Way Pensnett Trading Estate Kingswinford DY6 7TJ England
Country of Residence
Bahamas