ENDAVA PLC - LONDON


Company Profile Company Filings

Overview

ENDAVA PLC is a Public Limited Company from LONDON and has the status: Active.
ENDAVA PLC was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722669. The accounts status is GROUP and accounts are next due on 31/12/2024.

ENDAVA PLC - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom
Previous trading names include:
BRAINS GROUP LIMITED (until 11/07/2006)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2023-05-02 CURRENT
MR ROHIT VINAYAK BHOOTHALINGAM Secretary 2019-05-10 CURRENT
JOHN EDWARD COTTERELL Oct 1960 British Director 2006-04-07 CURRENT
INDEPENDENT DIRECTOR BEN DRUSKIN Jul 1968 American Director 2017-09-07 CURRENT
MS SULINA LARISSA CONNAL Feb 1968 British Director 2019-09-25 CURRENT
MR MARK STUART THURSTON Feb 1964 British Director 2015-05-07 CURRENT
MR DAVID PATTILLO Feb 1960 American Director 2017-02-09 CURRENT
MS KATHRYN HOLLISTER Aug 1959 American Director 2022-10-31 CURRENT
MR TREVOR ALEXANDER SMITH Sep 1954 British Director 2013-06-13 CURRENT
COOLEY SERVICES LIMITED Corporate Secretary 2018-07-06 UNTIL 2019-10-22 RESIGNED
MR GRAHAM FRANK LEE Jan 1969 British Secretary 2006-04-07 UNTIL 2019-05-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2006-02-27 UNTIL 2006-02-27 RESIGNED
MR DAVID JAMES MARKLEY Oct 1967 British Secretary 2006-02-27 UNTIL 2006-04-07 RESIGNED
MR KEITH LESLIE IVES Sep 1964 British Director 2006-04-07 UNTIL 2007-11-27 RESIGNED
MR MICHAEL JAMES KINTON Nov 1946 British Director 2006-04-07 UNTIL 2020-12-16 RESIGNED
MR NICHOLAS CHRISTIAN EDWARD LONSDALE Jun 1968 British Director 2008-07-01 UNTIL 2015-05-07 RESIGNED
ROB MACHIN Jan 1973 British Director 2013-09-10 UNTIL 2016-06-27 RESIGNED
MR ANDREW ALLAN May 1956 British Director 2006-04-07 UNTIL 2023-12-13 RESIGNED
MR NIGEL PAUL BRIDGES Jun 1963 British Director 2006-02-27 UNTIL 2007-04-18 RESIGNED
DOCTOR NORMAN MACASKILL FRASER May 1962 British Director 2006-02-27 UNTIL 2006-06-02 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-02-27 UNTIL 2006-02-27 RESIGNED
VASILE NEDELCIUC Nov 1948 Moldovian Director 2006-09-27 UNTIL 2010-11-01 RESIGNED
ROBERT SPITTAL Aug 1954 British Director 2007-05-25 UNTIL 2016-06-27 RESIGNED
MARIAN VICTOR POPA Apr 1954 Romanian Director 2006-09-27 UNTIL 2012-03-08 RESIGNED

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