ELECTRIC ASSISTED VEHICLES LIMITED

Company number 11639420

2 active persons with significant control / 0 active statements

Simon James Eckersley (Active)

• Correspondence address: Unit 6 And Unit 7, Wates Way, Acre Estate, Banbury, Oxfordshire, England, OX16 3TS
• Notified on: 18 April 2024
• Date of birth: February 1965
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Elaine H Wong (Active)

• Correspondence address: 1321 Upland Drive, Suite 12047, Houston, Tx 77043, United States
• Notified on: 18 April 2024
• Date of birth: November 1975
• Nationality: American
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Charles Prosser (Ceased)

• Correspondence address: Walmesley House, Templeton Road, Kintbury, Hungerford, England, RG17 9SG
• Notified on: 1 April 2020
• Ceased on: 1 January 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Adam John Barmby (Ceased)

• Correspondence address: 212 Heyford Park, Camp Road, Bicester, Oxfordshire, England, OX25 5HE
• Notified on: 24 October 2018
• Ceased on: 18 April 2024
• Date of birth: November 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Leigh Diane Barmby (Ceased)

• Correspondence address: 337 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England, OX25 5HA
• Notified on: 24 October 2018
• Ceased on: 30 November 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 24 April 2024
• Withdrawn on: 5 August 2024