Ev N06/N08 Holdco 4 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEv N06/N08 Holdco 3 LimitedCorporate
Shares: 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 119649555People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpGen Ii Services (UK) LimitedCurrent secretary
Appointed 2025-07-01 · 1 yr
DG+115 others
Daniel GreensladeCurrent director
Appointed 2022-07-18 · 4 yrs · Chief Financial Officer
Show 17 historical appointments
EP
Emma ParrResigned director
Resigned 2021-07-27 · General Counsel
GH
Gregory HyattResigned director
Resigned 2020-08-21 · 1 yr · Cfo
RD
Richard De BlabyResigned director
Resigned 2020-08-21 · 5 yrs · Company Director
CorpDv4 Administration LimitedResigned director
Resigned 2019-07-18 · 1 yr
MA
Mashood AshrafResigned director
Resigned 2019-07-18 · 1 yr · Company Director
AH
Ann HodgettsResigned director
Resigned 2019-07-18 · 1 yr · Solicitor
MT
Mabel TanResigned director
Resigned 2019-07-18 · 1 yr · Director Of Asset Management
GS
Gawain SmartResigned director
Resigned 2018-08-30 · Head Of Legal
AA
Abdulla Al AjailResigned director
Resigned 2018-08-09 · Director
SL
Stafford LancasterResigned director
Resigned 2018-08-09 · Company Director
JR
James RitblatResigned director
Resigned 2018-08-09 · Company Director
CorpDv4 Administration LimitedResigned director
Resigned 2016-11-18 · 1 yr
JH
Jeremy HolmesResigned director
Resigned 2016-10-07 · 2 yrs · Chief Development Officer, Qatari Diar U
JA
Jassim Al ThaniResigned director
Resigned 2015-03-23 · 2 yrs · Regional Director Of Europe
CW
Colin WagmanResigned director
Resigned 2015-03-23 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active