EV3 LIMITED

Company number 04299895

23 officers / 21 resignations

CHRISTOFFERSEN, Kenni Dieckmann

• Correspondence address: 3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire, England, CM23 2LY
• Role: Director
• Date of birth: June 1975
• Appointed on: 11 June 2012
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Financial Controller

REYNOLDS, Debra Margaret

• Correspondence address: 3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire, England, CM23 2LY
• Role: Director
• Date of birth: December 1968
• Appointed on: 6 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUSHLACK, Michael Anthony

• Correspondence address: 3-7, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
• Role (Resigned): Secretary
• Appointed on: 6 September 2010
• Resigned on: 11 June 2012
• Nationality: British

MCCORMICK, Shawn T

• Correspondence address: 3-7, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 12 July 2010
• Nationality: United States

SPANGLER, Patrick Dennis

• Correspondence address: 1785 Bridgewater Road, Golden Valley, Minnesota, United States, MN 55422
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 January 2009
• Nationality: United States Citizen

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2001
• Resigned on: 15 October 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 23 September 2005

BUCKMAN, Paul Richard

• Correspondence address: 200 Wildhurst Road, Tonka Bay, 55331 Minnesota, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 July 2002
• Resigned on: 20 October 2003
• Nationality: American
• Occupation: President & C E O

BUSHLACK, Michael Anthony

• Correspondence address: 3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire, England, CM23 2LY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 September 2010
• Resigned on: 11 June 2012
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Business Executive

BUTLER, John Robert

• Correspondence address: 4 Corner Croft, Wilmslow, Cheshire, SK9 1RG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 October 2003
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Business Executive

CORBETT, James Michael

• Correspondence address: 8 Morning Dove, Laguna Nigel, California 92618, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 July 2002
• Resigned on: 20 October 2003
• Nationality: American
• Occupation: Business Executive

FORD, Thomas Peter Langmaid, Mr.

• Correspondence address: 3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire, England, CM23 2LY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 June 2012
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

GIRIN, Pascal Emmanuel Roland

• Correspondence address: 10 Allee Camille, Saint Saens, Villennes Sur Seine, 78670, France
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 October 2003
• Resigned on: 9 October 2009
• Nationality: French
• Occupation: Business Executive

HINES, Lenora Cecily

• Correspondence address: 117 Portland Avenue Apartment 710, Minneapolis, Minnesota, Usa, 55401
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 October 2001
• Resigned on: 20 October 2003
• Nationality: American
• Occupation: General Counsel Ev3 Internatio

JOHNSON, Jerard Scott

• Correspondence address: 11313 Wild Heron Point, Eden Prarie, Minnesota 55347, Usa
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 October 2001
• Resigned on: 3 July 2002
• Nationality: American
• Occupation: Business Executive

MCCORMICK, Shawn T

• Correspondence address: 3-7, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 January 2009
• Resigned on: 12 July 2010
• Nationality: United States
• Occupation: Business Executive

NEWELL, Cheryl Wheaton

• Correspondence address: 18417 Beaverwood Hill, Minnetonka, Minnesota 55345, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 October 2003
• Resigned on: 9 March 2005
• Nationality: American
• Occupation: Finance Executive

OLSON, Eric Landon

• Correspondence address: Rosebank House, Rumsam Road, Barnstaple, Devon, EX32 9ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 June 2007
• Resigned on: 6 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SPANGLER, Patrick Dennis

• Correspondence address: 1785 Bridgewater Road, Golden Valley, Minnesota, United States, MN 55422
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 March 2005
• Resigned on: 19 January 2009
• Nationality: United States Citizen
• Occupation: Vp And Cfo

SPENCER, Dale Allen

• Correspondence address: 503 North Ferndale Road, Orono, Minnesota 55391, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 October 2001
• Resigned on: 3 July 2002
• Nationality: American
• Occupation: Business Executive

WALL, Brett

• Correspondence address: 3 - 7 Hadham House, Church Street, Bishop's Stortford, Hertfordshire, England, CM23 2LY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 October 2009
• Resigned on: 11 June 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2001
• Resigned on: 15 October 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2001
• Resigned on: 15 October 2001