Ev Cargo Group Limited
Private Limited Company · Southall
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHZ
Heath Brian ZarinIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-03 · No cessation recorded
Source record 105779057Show 1 ceased record
SL
Mr Shek Yau John LauIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-03
Source record 107240103People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalCT
Chia TanCurrent director
Appointed 2022-07-04 · 4 yrs · Director
Show 27 historical appointments
ML
Matthew LoveResigned director
Resigned 2019-08-07 · 2 yrs · Director
CH
Catherine HarrisResigned secretary
Resigned 2018-04-16
CB
Clyde BuntrockResigned director
Resigned 2018-01-22 · 4 yrs · Director
DT
David ThomasResigned director
Resigned 2017-11-30 · 1 yr · Director
SW
Steve WilliamsResigned director
Resigned 2017-11-02 · 4 yrs · Company Director
CM
Charles McgurinResigned director
Resigned 2014-12-01 · 5 yrs · Company Director
DB
Douglas BriggsResigned director
Resigned 2013-11-14 · 4 yrs · Company Director
KW
Kevin WitmoreResigned director
Resigned 2013-05-01 · Director
SL
Shek LauResigned director
Resigned 2010-12-23 · 12 yrs · Company Director
IH
Ian HunterResigned director
Resigned 2010-07-01 · 3 yrs · Senior Analyst Programmer
AW
Alexander WoodallResigned director
Resigned 2010-05-01 · Divisional Director
DC
Daniel ClaytonResigned director
Resigned 2010-05-01 · 4 yrs · Director
JW
John WilliamsResigned director
Resigned 2008-04-25 · 5 yrs · Div Managing Director
JW
James WhyteResigned director
Resigned 2008-04-25 · 5 yrs · Div Managing Director
JM
John MccannResigned director
Resigned 2006-11-03 · 3 yrs · Computer Programmer
CC
Christopher CargillResigned director
Resigned 2006-11-03 · 6 yrs · Director
AB
Alan BingleyResigned director
Resigned 2006-11-03 · 1 yr · Director
KS
Keith SaleResigned director
Resigned 2006-11-03 · 2 yrs · Freight Forwarder
MK
Resigned 2006-11-03 · 11 yrs · Solicitor
JG
Jeremy GrayResigned director
Resigned 2006-11-03 · 12 yrs · Director
WT
William ToyeResigned director
Resigned 2006-11-03 · 14 yrs · Freight Forwarder-Director
JC
John ClaytonResigned director
Resigned 2006-11-03 · 4 yrs · Director
GN
Glen NicholResigned director
Resigned 2006-04-11 · 7 yrs · Chartered Accountant
DT
Daniel ToyeResigned director
Resigned 2006-04-11 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-15
DD
Derek DavisResigned director
Resigned 2004-01-15 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active