GB
Ev Retail Limited
Status:
Active
Notified: 02/08/2017
Companies House Number: 03244928
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Heuck, Andrew Stuart
Status:
Ceased
Notified: 19/08/2016
Ceased: 02/08/2017
Date of Birth: 12/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Heuck, David Charles
Status:
Ceased
Notified: 19/08/2016
Ceased: 02/08/2017
Date of Birth: 03/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Heuck, Michael Robert Louis
Status:
Ceased
Notified: 19/08/2016
Ceased: 02/08/2017
Date of Birth: 09/1958
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Arora, Bobby
Speke, Liverpool, England
Status:
Active
Notified: 02/08/2017
Date of Birth: 01/1972
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Parry, Jonathan David
Speke, Liverpool, England
Status:
Active
Notified: 27/02/2024
Occupation: Supply Chain Director
Role: Director
Country of Residence: England
Nationality: British
Russo, Alejandro
Speke, Liverpool, England
Status:
Active
Notified: 15/11/2020
Date of Birth: 07/1971
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Schmidt, Michael Stefan
Speke, Liverpool, England
Status:
Active
Notified: 24/11/2022
Date of Birth: 01/1980
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Simpson, Alex
Speke, Liverpool, England
Status:
Active
Notified: 23/08/2023
Occupation: General Counsel
Role: Director
Country of Residence: England
Nationality: British
Simpson, Alexander Daniel Keeler
Speke, Liverpool, England
Status:
Active
Notified: 27/02/2024
Role: Secretary
Rawnsley, Patrick James
Speke, Liverpool, England
Status:
Ceased
Notified: 28/01/2022
Ceased: 27/02/2024
Role: Secretary