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EV FINCO LIMITED

Company number 08925721

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Officers: 22 officers / 19 resignations

ALPINO ZAFFARONI, Nicolas

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Active
Director
Date of birth
April 1973
Appointed on
9 April 2026
Nationality
Uruguayan
Country of residence
United States
Identity verification status
Verified Verification requirements complete

MACDONALD, Michael

Correspondence address
1557 Sam Houston Parkway N, Suits 100, Houston, Texas, United States, 77043
Role Active
Director
Date of birth
March 1982
Appointed on
6 March 2025
Nationality
Canadian
Country of residence
United States
Identity verification status
Verified Verification requirements complete

PECK, Shaun

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Active
Director
Date of birth
April 1982
Appointed on
25 April 2025
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

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
6 March 2014
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
11 June 2014
Resigned on
28 September 2018
Nationality
British
Country of residence
Scotland

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
11 June 2014
Resigned on
24 January 2019
Nationality
British
Country of residence
England

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

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

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

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

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

LOUDEN, Fraser

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 August 2016
Resigned on
10 June 2026
Nationality
British
Country of residence
United States
Identity verification status
Verified Verification requirements complete

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

MIDDLETON, Shaun Norman Skene

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 September 2018
Resigned on
29 November 2024
Nationality
British
Country of residence
Scotland

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

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

PROCTOR, David Nicol

Correspondence address
Ev Technology Centre, 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 July 2020
Resigned on
25 April 2025
Nationality
British
Country of residence
United States

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
6 March 2014
Resigned on
11 June 2014
Nationality
British
Country of residence
United Kingdom

THURSBY, Jonathan James Renton

Correspondence address
E.V Technology Centre, 19 Frensham Road, Norwich, United Kingdom, NR3 2BT
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 June 2014
Resigned on
20 February 2025
Nationality
British
Country of residence
United Kingdom

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
6 March 2014
Resigned on
11 June 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
6 March 2014
Resigned on
11 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC152493