E.V. OFFSHORE LIMITED

Company number 03937007

15 officers / 12 resignations

LOUDEN, Fraser

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 August 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director

PROCTOR, David Nicol

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

THURSBY, Jonathan James Renton

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPEMAN, Sam

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 2 September 2017
• Nationality: British

HOUSTON, John Joseph

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 23 December 2019

THURSBY, Carole Joy

• Correspondence address: 9 Gurney Lane, Cringleford, Norwich, Norfolk, NR4 7SB
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Secretary

FY LIMITED

• Correspondence address: Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2000
• Resigned on: 1 March 2000

BURGESS, Trevor Michael

• Correspondence address: C/O Lime Rock Management Llp, 3rd Floor, 20 Berkeley Square, London, England, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 July 2010
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CALDER, Lynn

• Correspondence address: C/O Lime Rock Management Llp, 3rd Floor, 20 Berkeley Square, London, England, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 8 July 2010
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLOVER, David Daniel

• Correspondence address: Grove Farm, Hunts Green, Carleton Rode, Norwich, Norfolk, NR16 1RD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2003
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COPEMAN, Sam

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 March 2014
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOUSTON, John Joseph

• Correspondence address: E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director/Cfo

NEILL, Francis James

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Norwich, NR3 2BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 July 2010
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THURSBY, John Renton

• Correspondence address: 9 Gurney Lane, Cringleford, Norwich, Norfolk, NR4 7SB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 March 2000
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FD LIMITED

• Correspondence address: Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2000
• Resigned on: 1 March 2000