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EV CARGO SOLUTIONS LIMITED

Company number 04428909

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Officers: 24 officers / 22 resignations

DAVIS, Mark

Correspondence address
Unit 15, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Role Active
Secretary
Appointed on
19 July 2018

HUMPHERSON, Andrew John

Correspondence address
Unit 15, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Role Active
Director
Date of birth
March 1965
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BIELAKOVSKI, Jane Louise

Correspondence address
37 Grange Avenue, Kenilworth, Warwickshire, CV8 1DD
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
27 May 2002
Nationality
British

BLACKWELL, Graeme Martin

Correspondence address
C/o C.m. Downton (haulage Contractors) Limited, Bristol Road, Moreton Valence, Gloucester, Gloucestershire, GL2 7ND
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
6 June 2018

DOWNTON, Andrew Michael Tiffin

Correspondence address
Millers House, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
30 September 2016
Nationality
British
Occupation
Company Director

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
1 May 2002
Resigned on
1 May 2002

ARMSTRONG, Benjamin James

Correspondence address
Unit 15, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Role Resigned
Director
Date of birth
October 1975
Appointed on
9 March 2020
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BARRIE, Thomas Warrington

Correspondence address
8 St Leonards Road, Ayr, Ayrshire, KA7 2PT
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 September 2002
Resigned on
20 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

COOK, Nigel

Correspondence address
5 Spring Close, Etchester, Consett, County Durham, DH8 0QL
Role Resigned
Director
Date of birth
January 1968
Appointed on
27 June 2002
Resigned on
23 January 2006
Nationality
British
Occupation
Managing Director

DOWNTON, Andrew Michael Tiffin

Correspondence address
Millers House, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 June 2002
Resigned on
12 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWNTON, Maxwell John

Correspondence address
Excelsior House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1NU
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 September 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNTON, Richard George

Correspondence address
Excelsior House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1NU
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 September 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FOX, Robert John

Correspondence address
12 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 May 2004
Resigned on
23 January 2006
Nationality
British
Occupation
Director

HAWKSWORTH, John

Correspondence address
7 Hawley Close, Hugglescote, Leicestershire, LE67 2BP
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 September 2002
Resigned on
20 March 2008
Nationality
British
Occupation
Company Director

MACFARLANE, Ian

Correspondence address
22 Ridgeway, Tranmere Park Guiseley, Leeds, West Yorkshire, LS20 8JA
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 June 2002
Resigned on
24 May 2004
Nationality
British
Occupation
Company Director

MOH, Chuang Hue

Correspondence address
Suite 2910a, Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
June 1975
Appointed on
7 March 2018
Resigned on
12 June 2020
Nationality
Singaporean
Country of residence
Hong Kong
Occupation
Director

PARKER, Graham Paul

Correspondence address
20 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 May 2002
Resigned on
27 May 2002
Nationality
British
Occupation
Chartered Accountant

PEARSON, Simon Richard

Correspondence address
Suite 2910 A, Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1967
Appointed on
7 March 2018
Resigned on
12 June 2020
Nationality
British
Country of residence
Hong Kong
Occupation
Director

POLLOCK, Fraser Ian

Correspondence address
17 Craigmount Crescent, Corstorphine, Edinburgh, EH12 8DG
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 September 2002
Resigned on
23 January 2006
Nationality
British
Occupation
Director

SMITH, Paul Matthew

Correspondence address
24 Convent Close, Kenilworth, Warwickshire, CV8 2FQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 June 2002
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWAIN, Michael Frederick Harry

Correspondence address
Withindale Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 June 2002
Resigned on
7 October 2009
Nationality
British
Country of residence
England
Occupation
Road Haulier

TANCOCK, Christopher Hugh

Correspondence address
18 Hollingarth Way, Hemyock, Cullompton, Devon, EX15 3XB
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 June 2002
Resigned on
27 September 2005
Nationality
British
Occupation
Haulier

WATTS, Nichola Claire

Correspondence address
Unit 15, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 June 2020
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Legal Director

ZARIN, Heath Brian

Correspondence address
Excelsior House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1NU
Role Resigned
Director
Date of birth
December 1975
Appointed on
7 March 2018
Resigned on
12 June 2020
Nationality
American
Country of residence
Hong Kong
Occupation
Director