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Companies/03937007

E.v. Offshore Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
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 188942342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
NA
Nicolas Alpino ZaffaroniCurrent director
Appointed 2026-04-09
+1 other
CS
Appointed 2026-04-09
SP
Shaun PeckCurrent director
Appointed 2025-04-25 · 1 yr · Chief Technology Officer
+2 others
MM
Michael MacdonaldCurrent director
Appointed 2025-03-06 · 1 yr · Global Operations Manager
+3 others
Show 15 historical appointments
DP
David ProctorResigned director
Resigned 2020-07-01 · 4 yrs · Chief Financial Officer
JH
John HoustonResigned secretary
Resigned 2017-09-01 · 2 yrs
JH
John HoustonResigned director
Resigned 2017-02-01 · 2 yrs · Finance Director/Cfo
FL
Fraser LoudenResigned director
Resigned 2016-08-15 · 9 yrs · Director
SC
Sam CopemanResigned director
Resigned 2014-03-19 · 2 yrs · Chief Financial Officer
SC
Sam CopemanResigned secretary
Resigned 2010-12-09 · 6 yrs
LC
Lynn CalderResigned director
Resigned 2010-07-08 · 3 yrs · Company Director
TB
Trevor BurgessResigned director
Resigned 2010-07-08 · 3 yrs · Company Director
FN
Francis NeillResigned director
Resigned 2010-07-08 · 4 yrs · Company Director
DC
David CloverResigned director
Resigned 2003-06-01 · 8 yrs · General Manager
CorpFy LimitedResigned secretary
Resigned 2000-03-01
CorpFd LimitedResigned director
Resigned 2000-03-01
CT
Carole ThursbyResigned secretary
Resigned 2000-03-01 · 10 yrs · Secretary
JT
John ThursbyResigned director
Resigned 2000-03-01 · 10 yrs · Director
JT
Jonathan ThursbyResigned director
Resigned 2000-03-01 · 24 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active