EVERFOX LTD

07005288
1 NIMROD HOUSE SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ

People & Contacts

Contact Details
Registered Address 1 NIMROD HOUSE
SANDYS ROAD MALVERN WORCESTERSHIRE

WR14 1JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEEP-SECURE LTD 01 Sep 2009 - 04 Feb 2024
People

Current directors

MR SEAN DAVID BERG

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 14 Jul 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL JOHN TURNER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

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MR JAMES WALLACE

Birthdate: Mar 1975

Nationality: AMERICAN

Address: 12950 WORLDGATE DRIVE VA 20170

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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DR SIMON ROBERT WISEMAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 01 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MILES PAUL CLEE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MRS JANE MERCER

Birthdate: N/A

Nationality:

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 19 Oct 2012

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR ROGER WILLIAM BACHE

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 14 Jul 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK BARRACLOUGH

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 09 Dec 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD L'ESTRANGE BEATON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 09 Dec 2009

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN CANNINGS

Birthdate: Dec 1964

Nationality: BRITISH

Address: SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD YORKSHIRE LS74HZ

Date Appointed: 28 Mar 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MILES PAUL CLEE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JASON FACER

Birthdate: May 1972

Nationality: AMERICAN

Address: 12950 WORLDGATE DRIVE VA 20170

Date Appointed: 02 Oct 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HOLMES JR.

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 14 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANDREW KING

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 19 Jul 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS JANE MERCER

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 15 Jan 2010

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR EAMON WILLIAM NOLAN

Birthdate: Sep 1973

Nationality: IRISH

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 08 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 01 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR KIERON JAMES SAMBROOK-SMITH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 24 BURMESTER ROAD SW170JN

Date Appointed: 01 Sep 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW THOMAS SANTANGELO

Birthdate: Aug 1978

Nationality: AMERICAN

Address: 1 NIMROD HOUSE SANDYS ROAD WORCESTERSHIRE WR141JJ

Date Appointed: 14 Jul 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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