CEVA LIMITED

Company number 05900891

24 officers / 21 resignations

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal Officer

JENKINS, Huw Russell

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Product Head Cl

WALTON, Christopher Gareth

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARRAWAY, Wendy Anne

• Correspondence address: Hayrick House, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Solicitor

NICHOLS, Rupert Henry Conquest

• Correspondence address: Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2YN
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 8 May 2009
• Nationality: British

TURNER, Gareth Nicholas

• Correspondence address: 33 Blomfield Road Maida Vale, London, W9 1AA
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Investment Professional

ASTON, Edward

• Correspondence address: Ceva House, P.O. Box 8663, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 September 2019
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CASANOVA, Olivier Jean

• Correspondence address: Ceva House, P.O. Box 8663, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 July 2020
• Resigned on: 8 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

DE KUIPER, Ernst Gerardus Hendrikus

• Correspondence address: Watermolensingel 10, 2265, Db Leidschendam-Voorburg, Netherlands
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 November 2010
• Resigned on: 6 January 2011
• Nationality: Dutch
• Country of residence: Dutch
• Occupation: Treasurer

DEGNAN, Ian Alan

• Correspondence address: Ceva House, P.O. Box 8663, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 October 2012
• Resigned on: 1 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Deputy Cfo

DEGNAN, Ian Alan

• Correspondence address: Singel 436e, Amsterdam, 1017av
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2010
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Finance Director

DEGNAN, Ian Alan

• Correspondence address: Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 September 2009
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Accountant

DEW, Peter

• Correspondence address: Prinsengracht 259 11 1016 Gv, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 September 2009
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Chief Information Officer

GILL, James Edward

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England, LE65 9BA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 13 February 2020
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KOLFF, Lukas Jeroen

• Correspondence address: 50 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 August 2006
• Resigned on: 8 February 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

MCDOUGAL, Rubin J

• Correspondence address: Kanteel 9, Amsterdam 1083 Da, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 May 2010
• Resigned on: 25 May 2010
• Nationality: American
• Country of residence: Netherlands
• Occupation: None

NICHOLS, Rupert Henry Conquest

• Correspondence address: P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 February 2008
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'DONOGHUE, Michael

• Correspondence address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 August 2014
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive Vice President

PATTULLO, John Cook

• Correspondence address: Ceva House, P.O. Box 8663, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 9BA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 August 2008
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

POMLETT, Leigh Martin

• Correspondence address: Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2011
• Resigned on: 20 September 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SALT, Rebecca Helen

• Correspondence address: Heathrow Gateway, Godfrey Way, Hounslow, Middlesex, TW4 5SY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 February 2010
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: Uniited Kingdom
• Occupation: None

TURNER, Gareth Nicholas

• Correspondence address: 33 Blomfield Road Maida Vale, London, W9 1AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 August 2006
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Investment Professional

WETHERALL, Dawn Amanda

• Correspondence address: Ceva House, P.O. Box 8663, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 June 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Global Compliance Officer

YOUNG, Stuart Anthony

• Correspondence address: 24/2, Hacquart Straat, Amsterdam, 1071 Sj, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 February 2008
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Cfo