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Ev2 Investment Uk Limited (No: 08613887)

Address: 1 EAST PARK WALK, LONDON, E20 1JL, ENGLAND

Status: Active

Incorporated: 17-Jul-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ABDULLA AL-AJAIL ( DOB: Nov-1979   From: Aug-2018  )

Current Director: MASHOOD ASHRAF ( DOB: Sep-1973   From: Jul-2019  )

Current Director: DV4 ADMINISTRATION LIMITED (   From: Jul-2019  )

Current Director: ANN MARY HODGETTS ( DOB: Sep-1971   From: Jul-2019  )

Current Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960   From: Jul-2016  )

Current Director: STAFFORD MURRAY LANCASTER ( DOB: Apr-1968   From: Aug-2018  )

Current Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967   From: Aug-2018  )

Current Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970   From: Aug-2018  )

Current Director: MABEL TAN ( DOB: Feb-1974   From: Jul-2019  )

Resigned Director: ABDULLA AL-AJAIL ( DOB: Nov-1979   From: Aug-2018   To: Jul-2019  )

Resigned Director: JASSIM HAMAD AL-THANI ( DOB: Oct-1985   From: Jan-2015   To: Feb-2018  )

Resigned Director: DV4 ADMINISTRATION LIMITED (   From: Jan-2015   To: Aug-2018  )

Resigned Director: ANN MARY HODGETTS ( DOB: Sep-1971   From: Feb-2019   To: Jul-2019  )

Resigned Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960   From: Jul-2016   To: Jul-2019  )

Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964   From: Aug-2020   To: Aug-2021  )

Resigned Director: CLIONA JENNIFER KIRBY ( DOB: Mar-1972   From: Jul-2013   To: Nov-2013  )

Resigned Director: STAFFORD MURRAY LANCASTER ( DOB: Apr-1968   From: Aug-2018   To: Jul-2019  )

Resigned Director: GERALDINE MAJELLA MARY MURPHY ( DOB: Jun-1963   From: Nov-2013   To: Aug-2014  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Jul-2013   To: Nov-2013  )

Resigned Director: EMMA PARR ( DOB: Apr-1978   From: Jul-2021   To: Sep-2022  )

Resigned Director: STEPHEN JAMES PETTIT (   From: Aug-2014   To: Jul-2016  )

Resigned Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967   From: Aug-2018   To: Jul-2019  )

Resigned Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970   From: Aug-2018   To: Jul-2019  )

Resigned Director: MABEL TAN ( DOB: Feb-1974   From: Jan-2019   To: Jul-2019  )

Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946   From: Aug-2014   To: Mar-2018  )

Resigned Director: JAMES EDWARD WOOLHOUSE (   From: Nov-2013   To: Aug-2014  )

Resigned Secretary: PIETER DE WAAL (   From: Nov-2013   To: Aug-2014  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Jul-2013   To: Nov-2013  )

Persons of Significant Control:

Qdd Ev1 Investment Uk Limited, 1 East Park Walk, London, E20 1JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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