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EV HOLDINGS LIMITED

Company number 08822753

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Officers: 23 officers / 18 resignations

KHALIFA, Omer Mohamed Elbagir

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Active
Director
Date of birth
June 1965
Appointed on
29 November 2024
Nationality
British
Country of residence
United Arab Emirates
Occupation
Vice President, Upstream Finance

LOUDEN, Fraser

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

MASSOUD, Khalil Charles

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Active
Director
Date of birth
May 1981
Appointed on
29 November 2024
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Investment Officer

NICHOLSON, Derek Robert

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Active
Director
Date of birth
February 1974
Appointed on
29 November 2024
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director - Stategy & Planning

ZEINELDIN, Emri Mahmoud Yousri Mohamed

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Active
Director
Date of birth
June 1965
Appointed on
29 November 2024
Nationality
Egyptian
Country of residence
United Arab Emirates
Occupation
Senior Vice President - Oil Field Services

HOUSTON, John Joseph

Correspondence address
E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
Role Resigned
Secretary
Appointed on
4 April 2018
Resigned on
23 December 2019

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Secretary
Appointed on
20 December 2013
Resigned on
16 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

BENNETT, Dougal Gareth Stuart

Correspondence address
Saltire Court 20, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 May 2014
Resigned on
28 September 2018
Nationality
British
Country of residence
Scotland
Occupation
None

BEVAN, Oliver James

Correspondence address
Saltire Court 20, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
November 1977
Appointed on
9 May 2014
Resigned on
24 January 2019
Nationality
British
Country of residence
England
Occupation
None

COPEMAN, Sam

Correspondence address
E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 June 2014
Resigned on
18 October 2016
Nationality
British
Country of residence
England
Occupation
None

CRESSWELL, Gary

Correspondence address
Dunedin Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 June 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

DAVIDSON, Andrew James

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Date of birth
September 1985
Appointed on
24 January 2019
Resigned on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FRASER, Nicol Roderick Peter

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 January 2015
Resigned on
26 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

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

MCBRIDE, Maurice

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 September 2014
Resigned on
28 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MIDDLETON, Shaun Norman Skene

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 September 2018
Resigned on
29 November 2024
Nationality
British
Country of residence
Scotland
Occupation
Managing Partner

MILBURN, Christopher

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 September 2018
Resigned on
6 August 2023
Nationality
British
Country of residence
England
Occupation
Director

NEILL, Francis James

Correspondence address
E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 June 2014
Resigned on
13 April 2015
Nationality
British
Country of residence
Scotland
Occupation
None

PROCTOR, David Nicol

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 July 2020
Resigned on
29 November 2024
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

ROSE, Kenneth Charles

Correspondence address
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 December 2013
Resigned on
9 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THURSBY, Jonathan James Renton

Correspondence address
E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 June 2014
Resigned on
29 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
20 December 2013
Resigned on
9 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
20 December 2013
Resigned on
9 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC152493