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Companies/08822753

Ev Holdings Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Dunedin LlpCorporate
Firm-related control: Significant influence or control

Notified 2017-09-29 · Ceased 2024-11-29

Source record 189982631
Firm-related control: Significant influence or control

Notified 2017-09-29 · Ceased 2024-11-29

Source record 190258831
Firm-related control: Significant influence or control

Notified 2017-09-29 · Ceased 2024-11-29

Source record 190258832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
KA
Appointed 2026-01-28
MM
Michael MacdonaldCurrent director
Appointed 2025-10-28 · Chief Operating Officer
DW
Dean Travers WatsonCurrent director
Appointed 2025-06-24 · 1 yr · Chair Person
SA
Appointed 2025-03-14 · 1 yr · Project Management
KM
Khalil MassoudCurrent director
Appointed 2024-11-29 · 1 yr · Chief Investment Officer
Show 24 historical appointments
FA
Resigned 2025-06-24 · Service
MM
Michael MacdonaldResigned director
Resigned 2025-03-06 · Global Operations Manager
EZ
Emri ZeineldinResigned director
Resigned 2024-11-29 · Senior Vice President - Oil Field Servic
DN
Derek NicholsonResigned director
Resigned 2024-11-29 · Director - Stategy & Planning
OK
Omer KhalifaResigned director
Resigned 2024-11-29 · Vice President, Upstream Finance
DP
David ProctorResigned director
Resigned 2020-07-01 · 4 yrs · Chief Financial Officer
AD
Andrew DavidsonResigned director
Resigned 2019-01-24 · 2 yrs · Investment Manager
SM
Shaun MiddletonResigned director
Resigned 2018-09-28 · 6 yrs · Managing Partner
CM
Christopher MilburnResigned director
Resigned 2018-09-28 · 4 yrs · Director
JH
John HoustonResigned secretary
Resigned 2018-04-04 · 1 yr
JH
John HoustonResigned director
Resigned 2017-02-01 · 2 yrs · Finance Director/Cfo
FL
Fraser LoudenResigned director
Resigned 2016-08-15 · 9 yrs · Director
GC
Gary CresswellResigned director
Resigned 2015-06-01 · 3 yrs · Executive
NF
Nicol FraserResigned director
Resigned 2015-01-12 · None
MM
Maurice McbrideResigned director
Resigned 2014-09-17 · 4 yrs · Company Director
SC
Sam CopemanResigned director
Resigned 2014-06-23 · 2 yrs · None
FN
Francis NeillResigned director
Resigned 2014-06-23 · None
JT
Jonathan ThursbyResigned director
Resigned 2014-06-23 · 10 yrs · None
OB
Oliver BevanResigned director
Resigned 2014-05-09 · 4 yrs · None
DB
Dougal BennettResigned director
Resigned 2014-05-09 · 4 yrs · None
Resigned 2013-12-20
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2013-12-20
KR
Kenneth RoseResigned director
Resigned 2013-12-20 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active