GEV HOLDINGS LIMITED

Company number 09318748

21 officers / 16 resignations

BRAHAM, Simon Benjamin

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICHTON, John Leslie

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLETCHER, David Stuart

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 28 October 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

LEAHY, John Joseph

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 8 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BRIDGES FUND MANAGEMENT LIMITED

• Correspondence address: 38 Seymour Street, London, England, W1H 7BP
• Role (Active): Director
• Appointed on: 31 October 2022

UK Limited Company What's this?

• Registration number: 10401079

FLETCHER, David Stuart

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Secretary
• Appointed on: 15 December 2016
• Resigned on: 12 June 2020

WILCOCKSON, Stephen James

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Secretary
• Appointed on: 12 June 2020
• Resigned on: 22 February 2021

MAVEN CAPITAL PARTNERS UK LLP

• Correspondence address: Queens Chambers, 5, John Dalton Street, Manchester, England, M2 6ET
• Role (Resigned): Secretary
• Appointed on: 4 December 2014
• Resigned on: 15 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC339387

ANDREW, Jonathan Charles

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 April 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIS, Michael Christopher

• Correspondence address: 5th Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 December 2014
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GADNEY, Alastair Duncan

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 October 2015
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Jock Alistair

• Correspondence address: 5th Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 December 2014
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Daniel Rhys

• Correspondence address: 38 Seymour Street, London, England, W1H 7BP
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 16 July 2020
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MACKINNON, Ewan Alisdair Duncan

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 October 2015
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

PLIMMER, Tracy Lee

• Correspondence address: 11th Floor, Two, Snowhill, Birmingham, West Midlands, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 November 2014
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSS, Stephen William

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 October 2015
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAYERS, Christopher John

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 October 2015
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Thomas Davie

• Correspondence address: 5th Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 December 2014
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SYMMONDS, Andrew Bryant

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2015
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TUTORSKI, Bartosz Jerzy

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 June 2019
• Resigned on: 1 October 2020
• Nationality: German,Polish
• Country of residence: Germany
• Occupation: Director

WATERS, Anthony Harry

• Correspondence address: Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 October 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Spain
• Occupation: Director