Cross Check

EV HOLDINGS LIMITED

Company Number

08822753

Private limited company
Active
OverviewPeopleRelated
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KHALIFA, Omer Mohamed Elbagir

Date of Birth
Role
Active
Director
Occupation
Vice President, Upstream Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT
Country of Residence
United Arab Emirates

LOUDEN, Fraser

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT
Country of Residence
United States

MASSOUD, Khalil Charles

Date of Birth
Role
Active
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT
Country of Residence
United Arab Emirates

NICHOLSON, Derek Robert

Date of Birth
Role
Active
Director
Occupation
Director - Stategy & Planning
Nationality
British

  1. Appointed as Director

Correspondence Address
Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT
Country of Residence
United Arab Emirates

ZEINELDIN, Emri Mahmoud Yousri Mohamed

Date of Birth
Role
Active
Director
Occupation
Senior Vice President - Oil Field Services
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT
Country of Residence
United Arab Emirates

HOUSTON, John Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
E.V Technology Centre 19 Frensham Road Norwich NR3 2BT United Kingdom

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

BENNETT, Dougal Gareth Stuart

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
Scotland

BEVAN, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
England

COPEMAN, Sam

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E.V Technology Centre 19 Frensham Road Norwich NR3 2BT United Kingdom
Country of Residence
England

CRESSWELL, Gary

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunedin Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
Country of Residence
United Kingdom

DAVIDSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Country of Residence
United Kingdom

FRASER, Nicol Roderick Peter

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

HOUSTON, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director/Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E.V Technology Centre 19 Frensham Road Norwich NR3 2BT United Kingdom
Country of Residence
Scotland

MCBRIDE, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT
Country of Residence
Scotland

MIDDLETON, Shaun Norman Skene

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Country of Residence
Scotland

MILBURN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT
Country of Residence
England

NEILL, Francis James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E.V Technology Centre 19 Frensham Road Norwich NR3 2BT United Kingdom
Country of Residence
Scotland

PROCTOR, David Nicol

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT
Country of Residence
United States

ROSE, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
Country of Residence
United Kingdom

THURSBY, Jonathan James Renton

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
E.V Technology Centre 19 Frensham Road Norwich NR3 2BT United Kingdom
Country of Residence
United Kingdom

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

Dunedin Llp

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Dunedin (General Partner Iii) Llp

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Dunedin (Gp Iii) Limited

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland