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E.V. OFFSHORE LIMITED

Company number 03937007

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Officers: 15 officers / 12 resignations

LOUDEN, Fraser

Correspondence address
Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
Role Active
Director
Date of birth
January 1965
Appointed on
15 August 2016
Nationality
British
Country of residence
United States
Occupation
Director

PROCTOR, David Nicol

Correspondence address
Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
Role Active
Director
Date of birth
December 1978
Appointed on
1 July 2020
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

THURSBY, Jonathan James Renton

Correspondence address
Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
Role Active
Director
Date of birth
August 1968
Appointed on
1 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPEMAN, Sam

Correspondence address
Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
Role Resigned
Secretary
Appointed on
9 December 2010
Resigned on
2 September 2017
Nationality
British

HOUSTON, John Joseph

Correspondence address
Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
23 December 2019

THURSBY, Carole Joy

Correspondence address
9 Gurney Lane, Cringleford, Norwich, Norfolk, NR4 7SB
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
8 July 2010
Nationality
British
Occupation
Secretary

FY LIMITED

Correspondence address
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA
Role Resigned
Nominee Secretary
Appointed on
1 March 2000
Resigned on
1 March 2000

BURGESS, Trevor Michael

Correspondence address
C/O Lime Rock Management Llp, 3rd Floor, 20 Berkeley Square, London, England, England, W1J 6EQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 July 2010
Resigned on
24 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CALDER, Lynn

Correspondence address
C/O Lime Rock Management Llp, 3rd Floor, 20 Berkeley Square, London, England, England, W1J 6EQ
Role Resigned
Director
Date of birth
March 1978
Appointed on
8 July 2010
Resigned on
24 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CLOVER, David Daniel

Correspondence address
Grove Farm, Hunts Green, Carleton Rode, Norwich, Norfolk, NR16 1RD
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 June 2003
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
General Manager

COPEMAN, Sam

Correspondence address
Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
Role Resigned
Director
Date of birth
October 1978
Appointed on
19 March 2014
Resigned on
18 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HOUSTON, John Joseph

Correspondence address
E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 February 2017
Resigned on
23 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director/Cfo

NEILL, Francis James

Correspondence address
Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 July 2010
Resigned on
13 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THURSBY, John Renton

Correspondence address
9 Gurney Lane, Cringleford, Norwich, Norfolk, NR4 7SB
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 March 2000
Resigned on
8 July 2010
Nationality
British
Country of residence
England
Occupation
Director

FD LIMITED

Correspondence address
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
Role Resigned
Nominee Director
Appointed on
1 March 2000
Resigned on
1 March 2000