Ev Retail Limited
Activities of head offices · Liverpool
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119319682People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalAS
Alexander Daniel Keeler SimpsonCurrent secretary
Appointed 2026-03-27
GJ+11 others
Gerardus Matheus Thomas JegenCurrent director
Appointed 2025-06-16 · 1 yr · Chief Executive Officer
Show 33 historical appointments
HC
Helen Gaye CowingResigned director
Resigned 2025-12-01
PW
Peter WaterhouseResigned secretary
Resigned 2023-04-26 · 2 yrs
MS
Michael SchmidtResigned director
Resigned 2022-11-24 · 3 yrs · Chief Financial Officer
AR
Alejandro RussoResigned director
Resigned 2020-11-15 · 4 yrs · Director
RA
Robin AroraResigned director
Resigned 2014-06-25 · 7 yrs · Company Director
BA
Bobby AroraResigned director
Resigned 2014-06-25 · 10 yrs · Company Director
PM
Paul McdonaldResigned director
Resigned 2014-05-29 · 6 yrs · Accountant
RA
Robin AroraResigned director
Resigned 2008-07-04 · 5 yrs · Director
SA
Resigned 2005-04-15 · 18 yrs
AF
Adrian FilakResigned director
Resigned 2004-09-06 · Retail
PM
Resigned 2003-07-23 · 1 yr · Accountant
SG
Resigned 2003-05-20 · 1 yr · Company Director
TA
Resigned 1999-09-29 · 3 yrs · Company Secretary And Director
JC
John ChesterResigned director
Resigned 1999-03-01 · 1 yr · Director
PT
Paul TaylorResigned director
Resigned 1998-11-23 · 5 yrs · Director
DG
David GravellsResigned director
Resigned 1998-11-12 · 6 yrs · Director
RS
Resigned 1997-12-01 · 1 yr · Accountant
PM
Peter MurrayResigned director
Resigned 1997-01-24 · 1 yr · Company Director
GB
Graham BrownResigned director
Resigned 1996-10-14 · 2 yrs · Company Director
GN
Guy NuttallResigned director
Resigned 1996-10-14 · 1 yr · Buying Director
RS
Ruth StormResigned director
Resigned 1996-10-14 · 8 yrs · Venture Capitalist
SG
Stephen GreenawayResigned director
Resigned 1996-10-14 · 1 yr · Retail Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-09-03
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-09-03
BD
Brian DraperResigned director
Resigned 1996-09-03 · 1 yr · Company Director
DH
Resigned 1996-09-03 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active