Exova Group (UK) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExova Treasury 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 125853230Show 1 ceased record
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-29
Source record 129610188People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
RP
Ruth PriorResigned director
Resigned 2020-12-02 · 3 yrs · Chief Financial Officer
NM
Niall MccallumResigned director
Resigned 2019-07-30 · 1 yr · Group Finance Director
NM
Neil MaclennanResigned secretary
Resigned 2018-03-12 · 4 yrs
JW
Joseph WetzResigned director
Resigned 2017-10-13 · 3 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-02-28 · 2 yrs · Group Finance Director
AB
Anne BaileyResigned director
Resigned 2016-07-29 · 1 yr · Accountant
PM
Philip MarshallResigned director
Resigned 2015-12-17 · 1 yr · Cfo
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-01 · 2 yrs
AS
Alison StevensonResigned director
Resigned 2015-03-06 · 1 yr · Accountant
IE
Ian El MokademResigned director
Resigned 2011-04-18 · 6 yrs · Ceo
IP
Resigned 2010-05-14 · 3 yrs
AT
Anne ThorburnResigned director
Resigned 2010-05-14 · 5 yrs · Cfo
GR
Grant RumblesResigned director
Resigned 2008-10-17 · 2 yrs · Director
AB
Resigned 2008-10-17 · 1 yr
DS
Derek SleightResigned director
Resigned 2003-01-01 · 5 yrs · Chartered Accountant
JH
John HubbardResigned director
Resigned 2002-01-01 · 6 yrs · Professional Engineer
DL
David LandlessResigned director
Resigned 2001-12-13 · 6 yrs · Finance Director
TS
Thomas ShipleyResigned director
Resigned 2001-03-01 · 9 yrs · Sales & Marketing
JG
John GrimeResigned secretary
Resigned 1997-03-27 · 11 yrs
RB
Richard BaileyResigned director
Resigned 1992-01-18 · 2 yrs · Metallurgist
CG
Clair GriffithsResigned secretary
Resigned 1992-01-18 · 5 yrs
JC
John ChesworthResigned director
Resigned 1992-01-18 · 9 yrs · Chief Executive
GH
Gerald HigginsResigned director
Resigned 1992-01-18 · 16 yrs · Metallurgist
RG
Roger GreenResigned director
Resigned 1992-01-18 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active