EV RETAIL LIMITED

Company number 03244928

37 officers / 33 resignations

SIMPSON, Alexander Daniel Keeler

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Secretary
• Appointed on: 27 March 2026

JEGEN, Gerardus Matheus Thomas

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 16 June 2025
• Nationality: Dutch
• Country of residence: England
• Identity verification due: 17 September 2026

SIMPSON, Alexander Daniel Keeler

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 17 September 2026

WATERHOUSE, Peter John, Dr

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 10 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ALSTON, Tracey Crawford

• Correspondence address: Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 23 May 2003
• Nationality: British

ARORA, Simon

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 21 April 2023
• Nationality: British

GREENWOOD, Stuart Alan

• Correspondence address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 10 January 2005
• Nationality: British

HENDERSON, David

• Correspondence address: 21 Derby Road, Freshfield Formby, Liverpool, L37 7BN
• Role (Resigned): Secretary
• Appointed on: 3 September 1996
• Resigned on: 17 February 1997
• Nationality: British

MCKOEN, Paul Seth

• Correspondence address: Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 15 April 2005
• Nationality: British

SCOTT, Ronald David

• Correspondence address: Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 3 July 1999
• Nationality: British

WATERHOUSE, Peter John

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2023
• Resigned on: 27 March 2026

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1996
• Resigned on: 3 September 1996

ALSTON, Tracey Crawford

• Correspondence address: Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 September 1999
• Resigned on: 23 May 2003
• Nationality: British

ARORA, Bobby

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 June 2014
• Resigned on: 31 March 2025
• Nationality: British
• Country of residence: England

ARORA, Bobby

• Correspondence address: Station House, Stamford New Road, Altrincham, WA14 1EP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2004
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom

ARORA, Robin

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 25 June 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom

ARORA, Robin

• Correspondence address: Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 4 July 2008
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom

ARORA, Simon

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2004
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England

BROWN, Graham Martin

• Correspondence address: Bayswater House Plowden Park, Aston Rowant, Oxfordshire, OX9 5SX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 October 1996
• Resigned on: 12 November 1998
• Nationality: British
• Country of residence: England

CHESTER, John

• Correspondence address: 4 Stonethwaite Close, Hartlepool, Cleveland, TS24 8RA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 1999
• Resigned on: 10 March 2000
• Nationality: British

COWING, Helen Gaye

• Correspondence address: The Gables, Shipton Oliffe, Cheltenham, England, GL54 4JE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2025
• Resigned on: 10 April 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DRAPER, Brian Philip

• Correspondence address: 15 Argarmeols Road, Freshfield, Formby, Merseyside, L37 7BX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 September 1996
• Resigned on: 10 November 1997
• Nationality: British

FILAK, Adrian Mark David

• Correspondence address: 19 Jagger Lane, Emley, Huddersfield, West Yorkshire, HD8 9SY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 September 2004
• Resigned on: 16 May 2005
• Nationality: British

GRAVELLS, David Peter Anthony

• Correspondence address: The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 November 1998
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England

GREENAWAY, Stephen

• Correspondence address: Mossbank Bambers Lane, Blackpool, Lancashire, FY4 5LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 October 1996
• Resigned on: 11 November 1997
• Nationality: British

GREENWOOD, Stuart Alan

• Correspondence address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 November 1998
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: England

HENDERSON, David

• Correspondence address: 21 Derby Road, Freshfield Formby, Liverpool, L37 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 September 1996
• Resigned on: 17 February 1997
• Nationality: British

MCDONALD, Paul Andrew

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Liverpool, Merseyside, United Kingdom, L24 8RJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 May 2014
• Resigned on: 15 November 2020
• Nationality: British
• Country of residence: England

MCKOEN, Paul Seth

• Correspondence address: Fairoak Weston Road, Wilmslow, Cheshire, SK9 2AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 July 2003
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England

MURRAY, Peter Ian Anderson

• Correspondence address: Wheelwrights Cottage, Berry Lane, Wootton, Northampton, Northamptonshire, NN4 6JX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 January 1997
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: United Kingdom

NUTTALL, Guy Wyatt

• Correspondence address: 53 Park Road, St Annes On Sea, Lancashire, FY8 1PW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 October 1996
• Resigned on: 5 November 1997
• Nationality: British
• Country of residence: England

RUSSO, Alejandro

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 November 2020
• Resigned on: 30 April 2025
• Nationality: British
• Country of residence: England

SCHMIDT, Michael Stefan

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 24 November 2022
• Resigned on: 1 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 17 September 2026

SCOTT, Ronald David

• Correspondence address: Huby Manor, Crag Lane, Huby, West Yorkshire, LS17 0BW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 1997
• Resigned on: 3 July 1999
• Nationality: British
• Country of residence: England

STORM, Ruth Ellen

• Correspondence address: 26 Gayton Road, Hampstead, London, NW3 1TY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 October 1996
• Resigned on: 23 November 2004
• Nationality: British

• 1
• 2

Next