EV N05 HOLDCO 1 LIMITED

Company number 09504905

18 officers / 16 resignations

DE BLABY, Rick

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSLADE, Daniel Mark

• Correspondence address: 5 Celebration Avenue, London, England, E20 1DB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AL-AJAIL, Abdulla

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 9 August 2018
• Resigned on: 18 July 2019
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

AL-THANI, Jassim Hamad, Sheikh

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 23 March 2015
• Resigned on: 27 February 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Regional Director Of Europe

ASHRAF, Mashood

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGETTS, Ann Mary

• Correspondence address: Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HODGETTS, Ann Mary

• Correspondence address: Oxford Properties Group, The Leadenhall, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 February 2019
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLMES, Jeremy Martin

• Correspondence address: 77 Grosvenor Street, London, United Kingdom, W1K 3JR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 October 2016
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer, Qatari Diar Uk Limited

HYATT, Gregory John

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 August 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LANCASTER, Stafford Murray

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 August 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARR, Emma

• Correspondence address: 5 Celebration Avenue, East Village, London, United Kingdom, E20 1DB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

RITBLAT, James William Jeremy

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 August 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART, Gawain Sydney Edward

• Correspondence address: Oxford Properties Group, The Leadenhall Building, 122 Leandenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 August 2018
• Resigned on: 18 July 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Head Of Legal

TAN, Mabel

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Asset Management

TAN, Mabel

• Correspondence address: 16 Grosvenor Street, London, United Kingdom, W1K 4QF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2019
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Asset Management

WAGMAN, Colin Barry

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 March 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Appointed on: 18 July 2019
• Resigned on: 21 August 2020

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: PRIVATE COMPANY
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 1405915

DV4 ADMINISTRATION LIMITED

• Correspondence address: Craigmuir Chambers, P.O. Box 71, Road Town, Virgin Islands, British
• Role (Resigned): Director
• Appointed on: 18 November 2016
• Resigned on: 30 August 2018

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: PRIVATE COMPANY
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 1405915