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Envox UK Ltd.

Directors

Current

—

Retired

8

Closed

2

Director Details

Director Name	Mr Stephen Sadler
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Canadian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 October 2008 (3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (Closed 18 August 2015)
Assigned Occupation	CEO
Country of Residence	Canada
Correspondence Address	14800 Yonge St PO Box 28568 Aurora Ontario L4g 656 Canada

Director Name	Douglas Craig Bryson
Nationality	Canadian
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 October 2008 (3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (Closed 18 August 2015)
Assigned Occupation	Vice President Finance
Correspondence Address	94 Penny Crescent Markham Ontario L3p 5x6 Canada

Director Name	Mr Nicholas John Applegarth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 31 May 2007)
Assigned Occupation	Vp Emea
Country of Residence	United Kingdom
Correspondence Address	Bookham Grove House Great Bookham Surrey KT23 4NS

Director Name	Mark Flanagan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	3 years, 8 months (Resigned 20 October 2008)
Assigned Occupation	President
Correspondence Address	39 Walker Farm Road Sudbury Ma Ma 01776 United States

Director Name	Larry Mihalchik
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 31 May 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	31 Newman Road Newbury Ma Ma 01951 United States

Director Name	Larry Mihalchik
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 31 May 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	31 Newman Road Newbury Ma Ma 01951 United States

Director Name	Mark Flanagan
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2007 (2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 20 October 2008)
Assigned Occupation	CEO
Correspondence Address	39 Walker Farm Road Sudbury Ma Ma 01776 United States

Director Name	Leo Casey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2007 (2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 20 October 2008)
Assigned Occupation	Company Director
Correspondence Address	47 Lackey Street Westborough Ma 1581 United States

Director Name	SDG Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 February 2005)
Corporation	This director is a corporation
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	SDG Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 February 2005)
Corporation	This director is a corporation
Correspondence Address	41 Chalton Street London NW1 1JD

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