EV HOLDINGS LIMITED

Company number 08822753

19 officers / 15 resignations

LOUDEN, Fraser

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

MIDDLETON, Shaun Norman Skene

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Partner

PROCTOR, David Nicol

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, 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: E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOUSTON, John Joseph

• Correspondence address: E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
• Role (Resigned): Secretary
• Appointed on: 4 April 2018
• Resigned on: 23 December 2019

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

BENNETT, Dougal Gareth Stuart

• Correspondence address: Saltire Court 20, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 May 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

BEVAN, Oliver James

• Correspondence address: Saltire Court 20, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 9 May 2014
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COPEMAN, Sam

• Correspondence address: E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 June 2014
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CRESSWELL, Gary

• Correspondence address: Dunedin Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DAVIDSON, Andrew James

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 24 January 2019
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FRASER, Nicol Roderick Peter

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 January 2015
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

MCBRIDE, Maurice

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 September 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILBURN, Christopher

• Correspondence address: Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 September 2018
• Resigned on: 6 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILL, Francis James

• Correspondence address: E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 June 2014
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ROSE, Kenneth Charles

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 December 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 20 December 2013
• Resigned on: 9 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 20 December 2013
• Resigned on: 9 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493