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EV N09 LIMITED

Company number 08613951

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Officers: 25 officers / 23 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

DE WAAL, Pieter

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Secretary
Appointed on
22 November 2013
Resigned on
6 August 2014
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
17 July 2013
Resigned on
22 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4051235

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, W1J 6ER
Role Resigned
Director
Date of birth
October 1985
Appointed on
12 January 2015
Resigned on
27 February 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Regional Director, Europe, Qatari Diar Real Estate

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
21 July 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

KIRBY, Cliona Jennifer

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 July 2013
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

MURPHY, Geraldine Majella Mary

Correspondence address
Level 24, 25, Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 November 2013
Resigned on
6 August 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

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

PETTIT, Stephen James

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role Resigned
Director
Date of birth
October 1954
Appointed on
6 August 2014
Resigned on
21 July 2016
Nationality
American
Country of residence
Usa
Occupation
Director

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 Leadenhall 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
6 August 2014
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOOLHOUSE, James Edward

Correspondence address
Level 24, 25, Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
22 November 2013
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
1405915

DV4 ADMINISTRATION LIMITED

Correspondence address
Craigmuir Chambers, PO BOX 71, Road Town, Tortola, Virgin Islands, British
Role Resigned
Director
Appointed on
12 January 2015
Resigned on
30 August 2018

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

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
1405915

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
17 July 2013
Resigned on
22 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058026