EV CARGO GROUP LIMITED

Company number 05015923

32 officers / 27 resignations

DAVIS, Mark

• Correspondence address: Emergevest House, 13 Hayes Road, Southall, England, UB2 5ND
• Role (Active): Secretary
• Appointed on: 1 August 2018
• Nationality: British

COUTTS, Paul William

• Correspondence address: Emergevest House, 13 Hayes Road, Southall, England, UB2 5ND
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

PEARSON, Simon Richard

• Correspondence address: Emergevest House, 13 Hayes Road, Southall, England, UB2 5ND
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 14 August 2013
• Nationality: British
• Country of residence: China
• Occupation: Company Director

TAN, Chia Min

• Correspondence address: Emergevest House, 13 Hayes Road, Southall, England, UB2 5ND
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 4 July 2022
• Nationality: Singaporean
• Country of residence: Hong Kong
• Occupation: Director

ZARIN, Heath Brian

• Correspondence address: Emergevest House, 13 Hayes Road, Southall, England, UB2 5ND
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 June 2012
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Finance

HARRIS, Catherine Jayne

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD
• Role (Resigned): Secretary
• Appointed on: 16 April 2018
• Resigned on: 13 July 2018

KIRKHOUSE, Mark Adrian

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 9 March 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2004
• Resigned on: 15 January 2004

BINGLEY, Alan William

• Correspondence address: 17 Church Road, Wickham Saint Paul, Halstead, Essex, CO9 2PL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BRIGGS, Douglas Campbell

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 November 2013
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNTROCK, Clyde Andrew

• Correspondence address: Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 January 2018
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARGILL, Christopher

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 November 2006
• Resigned on: 24 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Daniel Mark

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2010
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, John

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 3 November 2006
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Derek

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 January 2004
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Jeremy Martin

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 November 2006
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Ian

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2010
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Analyst Programmer

KIRKHOUSE, Mark Adrian

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 November 2006
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAU, Shek Yau John

• Correspondence address: Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 December 2010
• Resigned on: 23 March 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

LOVE, Matthew Neale

• Correspondence address: Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 7 August 2019
• Resigned on: 31 October 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, John

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 November 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

MCGURIN, Charles

• Correspondence address: Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOL, Glen John

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 April 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SALE, Keith

• Correspondence address: 63 Cliff Road, Felixstowe, Suffolk, IP11 9SH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 November 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Freight Forwarder

THOMAS, David James

• Correspondence address: Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 2017
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TOYE, Daniel James

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 April 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TOYE, William Alfred John

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 3 November 2006
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder-Director

WHYTE, James Stevenson

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 April 2008
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Div Managing Director

WILLIAMS, John

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 April 2008
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Div Managing Director

WILLIAMS, Steve John

• Correspondence address: Phoenix House, Oxford Road, Gerrards Cross, England, SL9 7AP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 November 2017
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WITMORE, Kevin Stanley

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 May 2013
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODALL, Alexander Michael

• Correspondence address: Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director