EV PRIVATE EQUITY LTD

Company number SC298915

12 officers / 8 resignations

BURKE, Jacqueline May

• Correspondence address: 1 Belrorie Circle, Dyce, Aberdeen, Aberdeenshire, AB21 7LT
• Role (Active): Secretary
• Appointed on: 10 June 2009
• Nationality: British

BILDTSEN, Per Christian

• Correspondence address: Erfjordgata 30, N-4014 Stavanger, Norway, FOREIGN
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 April 2006
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Chief Financial Officer

HERRERA, Gregory John

• Correspondence address: 29 Cromwell Road, Aberdeen, Aberdeenshire, AB15 4UQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 5 November 2007
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Company Director

HVAMB, Tomas

• Correspondence address: 4 Albyn Terrace, Aberdeen, Scotland, AB10 1YP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 29 February 2016
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARTER, Stephen John

• Correspondence address: Greengate Cottage, Banchory Devenick, AB12 5YD
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Company Director

RIDLEY, Peter Mckay

• Correspondence address: 21 Malcolm Mount West, Stonehaven, Aberdeenshire, AB39 2TF
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Chartered Accountant

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2006
• Resigned on: 18 April 2006

CARTER, Stephen John

• Correspondence address: Greengate Cottage, Banchory Devenick, AB12 5YD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 April 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MELBERG, Ole

• Correspondence address: Bjornstj Bjornsons G15, N-4021 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 April 2006
• Resigned on: 16 May 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

PODDAR, Anoop Kumar

• Correspondence address: 22 Grandholm Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 June 2009
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

TVEIT, Helge

• Correspondence address: 15 Albert Street, Aberdeen, Grampian, AB25 1XX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 February 2016
• Resigned on: 22 November 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Partner

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2006
• Resigned on: 18 April 2006