EMV CAPITAL PLC

08026888
BURNHAM YARD LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP92JH

People & Contacts

Contact Details
Registered Address BURNHAM YARD
LONDON END BEACONSFIELD BUCKINGHAMSHIRE

HP92JH
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NETSCIENTIFIC PLC 12 Mar 2013 - 25 Sep 2024
NETSCIENTIFIC LIMITED 05 Mar 2013 - 12 Mar 2013
GREYBRIDGE IT LIMITED 12 Apr 2012 - 05 Mar 2013
People

Current directors

MR STEPHEN DANIEL CROWE

Birthdate: N/A

Nationality:

Address: C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE BUCKINGHAMSHIRE HP66FA

Date Appointed: 01 May 2020

Appointment Type: C

Other Appointments: None

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MR EDWARD BENJAMIN PETER HOOPER

Birthdate: Dec 1978

Nationality: BRITISH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 09 Dec 2022

Appointment Type: D

Other Appointments: None

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DR. ILIAN PETKOV ILIEV

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE BUCKINGHAMSHIRE HP66FA

Date Appointed: 14 Oct 2019

Appointment Type: D

Other Appointments: None

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MR JONATHAN MARK ROBINSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 09 Dec 2022

Appointment Type: D

Other Appointments: None

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DR CHARLES ALEXANDER EVAN SPICER

Birthdate: Dec 1964

Nationality: BRITISH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN POSTLETHWAITE

Birthdate: N/A

Nationality:

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 01 Mar 2017

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR ERNEST SCHNEIDER

Birthdate: N/A

Nationality:

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 26 Feb 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR FARAD AZIMA

Birthdate: Jan 1943

Nationality: BRITISH

Address: 5 TASKER LODGE THORNWOOD GARDENS W87ER

Date Appointed: 07 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DR MICHAEL THOMAS BOYCE-JACINO

Birthdate: May 1959

Nationality: AMERICAN

Address: C/O NETSCIENTIFIC AMERICA INC 20 HAARLEM AVENUE NEW YORK 10603

Date Appointed: 07 Mar 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ERIC CLARKSON

Birthdate: Aug 1949

Nationality: BRITISH

Address: C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE BUCKINGHAMSHIRE HP66FA

Date Appointed: 13 Dec 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY GOUGH

Birthdate: Nov 1949

Nationality: BRITISH

Address: C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE BUCKINGHAMSHIRE HP66FA

Date Appointed: 07 Mar 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES HECKFORD

Birthdate: Jul 1949

Nationality: BRITISH

Address: 8 VYVYAN TERRACE AVON BS83DF

Date Appointed: 13 Jul 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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LADY BARBARA SINGER JUDGE

Birthdate: Nov 1946

Nationality: AMERICAN

Address: C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE BUCKINGHAMSHIRE HP66FA

Date Appointed: 09 May 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS BARBARA KAHAN

Birthdate: May 1931

Nationality: BRITISH

Address: WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N120DR

Date Appointed: 12 Apr 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DR FRANCOIS-REGIS MARIE EUGENE MARTELET

Birthdate: Jan 1960

Nationality: FRENCH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 08 Jun 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAISNER

Birthdate: May 1969

Nationality: BRITISH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 26 Feb 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR IAN POSTLETHWAITE

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 15 Jun 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PROF STEPHEN KEVIN SMITH

Birthdate: Feb 1951

Nationality: BRITISH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 17 Feb 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CLIVE BERTRAM SPARROW

Birthdate: Apr 1951

Nationality: BRITISH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 02 Dec 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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SIR RICHARD BROOK SYKES

Birthdate: Jul 1942

Nationality: BRITISH

Address: ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT BUCKINGHAMSHIRE HP66FA

Date Appointed: 07 Mar 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PETER YOUNG THOMS

Birthdate: Aug 1945

Nationality: BRITISH

Address: C/O AZETS BURNHAM YARD LONDON END BUCKINGHAMSHIRE HP92JH

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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BARRY WOODROW WILSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: BWW SARL ROUTE DU PORT 34

Date Appointed: 07 Mar 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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