EXOVA GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EXOVA GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXOVA GROUP (UK) LIMITED was incorporated 31 years ago on 26/01/1990 and has the registered number: 02463815. The accounts status is FULL and accounts are next due on 30/09/2021.

EXOVA GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXOVA GROUP LIMITED (until 12/06/2009)
BODYCOTE TESTING GROUP LIMITED (until 09/04/2009)
BODYCOTE MATERIALS TESTING GROUP LIMITED (until 13/02/2006)

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-12-02 CURRENT
MS CLAIRE ROSE COLLINS Oct 1974 British Director 2021-04-27 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MRS ANNE BAILEY Jun 1966 British Director 2016-07-29 UNTIL 2017-10-13 RESIGNED
MR RICHARD MALCOLM BAILEY Oct 1946 British Director RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Director 2005-03-01 UNTIL 2010-05-14 RESIGNED
JOHN CHESWORTH Jun 1937 British Director RESIGNED
IAN RAMSEY SAFWAT EL-MOKADEM Feb 1968 British Director 2011-04-18 UNTIL 2017-06-29 RESIGNED
ROGER MICHAEL GREEN Jun 1943 British Director RESIGNED
JOHN DALE HUBBARD Apr 1947 American Director 2002-01-01 UNTIL 2008-10-17 RESIGNED
MR DAVID FARRINGTON LANDLESS Jan 1960 British Director 2001-12-13 UNTIL 2008-10-17 RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-07-30 UNTIL 2020-10-09 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-03-06 UNTIL 2017-02-28 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2010-05-14 UNTIL 2016-06-22 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2008-10-17 UNTIL 2011-03-04 RESIGNED
THOMAS DAVID SHIPLEY Jul 1953 British Director 2001-03-01 UNTIL 2010-05-14 RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Director RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Director 2003-01-01 UNTIL 2008-10-17 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2010-05-14 UNTIL 2015-11-19 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-13 UNTIL 2020-12-02 RESIGNED
IAN DEREK POWER Secretary 2010-05-14 UNTIL 2014-01-06 RESIGNED
MR PHILIP ANTONY MARSHALL Apr 1970 British Director 2015-12-17 UNTIL 2017-06-29 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 1997-03-27 UNTIL 2008-10-17 RESIGNED
CLAIR GRIFFITHS May 1964 British Secretary RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Secretary 2008-10-17 UNTIL 2010-05-14 RESIGNED
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-02-28 UNTIL 2019-07-30 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-01 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Exova Treasury Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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