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Companies/09504889

Ev N08 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-04 · No cessation recorded

Source record 115950357
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-04

Source record 119675456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MS
Michelle SwainCurrent director
Appointed 2026-05-18
+74 others
Appointed 2025-07-01 · 1 yr
DG
Daniel GreensladeCurrent director
Appointed 2022-07-18 · 4 yrs · Chief Financial Officer
+115 others
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
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
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
53
Under 35
0
65 and over
0
Disqualified match
None active