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EV METALS GROUP PLC

Company number 09145944

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Officers: 26 officers / 12 resignations

TRAYNOR, Dominic

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Secretary
Appointed on
28 January 2016
Nationality
British

WESTEND CORPORATE LLP

Correspondence address
6 Heddon Street, London, England, England, W1B 4BT
Role Active
Secretary
Appointed on
30 May 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC387739

AL-FAHHAD, Fahad Saleh

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
February 1991
Appointed on
13 June 2023
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Ceo

AL-SHARHAN, Thamer Saud

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
December 1961
Appointed on
14 June 2023
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Company Director

ALBAKRI, Mohammedhani Abdulkader Bakri

Correspondence address
Al Rowdah District, Prince Sultan Street, Al Murjanah Building, 4th Floor, Jeddah, Saudi Arabia, 23435
Role Active
Director
Date of birth
December 1959
Appointed on
5 December 2023
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Businessman

ALESAYI, Abdulrahman Ali

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
July 1989
Appointed on
27 October 2020
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Businessman

BAHAMDAN, Waleed Ahmad Saeed

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
March 1970
Appointed on
5 December 2023
Nationality
Saudi Arabian
Country of residence
United Arab Emirates
Occupation
Company Director

BAJBA, Mohammed Suliman

Correspondence address
Pasha Plaza, 6th Floor, Office No. 603, Tahlia Street, P.O. Box: 1430, Jeddah, Saudi Arabia, 21431
Role Active
Director
Date of birth
December 1966
Appointed on
4 September 2020
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Company Director

BUSFAR, Abdullah Salem

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
February 1957
Appointed on
4 September 2020
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Company Director

CAMPBELL, Robert John

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
September 1952
Appointed on
13 June 2023
Nationality
Australian
Country of residence
Australia
Occupation
Chartered Accountant

CASTRO, Roberto

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
May 1968
Appointed on
25 August 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Consultant

MATHYSEN-GERST, Mark

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
February 1971
Appointed on
23 June 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Consultant

NAYLOR, Michael John

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
February 1953
Appointed on
26 August 2015
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

THOMSON, Russel William

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
March 1959
Appointed on
29 August 2014
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

BLOOMSBURY COMPANY SECRETARIES LIMITED

Correspondence address
Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ
Role Resigned
Secretary
Appointed on
24 July 2014
Resigned on
28 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6351591

AL-SHARHAN, Thamer Saud

Correspondence address
28 Eccleston Square, London, United Kingdom, SW1V 1NZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 March 2022
Resigned on
30 May 2023
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Company Director

ALAMOUDI, Othman Ahmed

Correspondence address
28 Eccleston Square, London, United Kingdom, SW1V 1NZ
Role Resigned
Director
Date of birth
July 1982
Appointed on
9 September 2020
Resigned on
5 December 2023
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
General Manager

CASTRO, Roberto

Correspondence address
Third Floor, 55 Gower Street, London, WC1E 6HQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 June 2015
Resigned on
1 February 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Consultant

FROST, Bryan John

Correspondence address
Third Floor, 55 Gower Street, London, WC1E 6HQ
Role Resigned
Director
Date of birth
September 1940
Appointed on
19 October 2015
Resigned on
17 December 2015
Nationality
Australian
Country of residence
Australia
Occupation
Investment Banker

GILMOUR, Peter David

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 August 2014
Resigned on
28 December 2023
Nationality
Australian
Country of residence
Australia
Occupation
Mining Consultant

HASHEM, Khalid Abdullah

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Resigned
Director
Date of birth
June 1967
Appointed on
9 September 2020
Resigned on
31 March 2022
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Managing Director

MOQUETTE, Michael Conrad Baeschlin

Correspondence address
55 Gower Street, London, Uk, WC1E 6HQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
29 August 2014
Resigned on
6 February 2016
Nationality
Canadian Dutch
Country of residence
Switzerland
Occupation
Company Director

TAINTON, Gordon Richard

Correspondence address
Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 August 2014
Resigned on
26 February 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Consultant

TRAYNOR, Dominic

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Resigned
Director
Date of birth
June 1976
Appointed on
24 July 2014
Resigned on
16 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WEBSTER, David Lyle

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Resigned
Director
Date of birth
November 1951
Appointed on
29 August 2014
Resigned on
28 December 2023
Nationality
Australian
Country of residence
Australia
Occupation
Consultant

BLOOMSBURY NOMINEES LIMITED

Correspondence address
Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ
Role Resigned
Director
Appointed on
24 July 2014
Resigned on
29 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6328989