EXOVA TREASURY LIMITED - LONDON


Company Profile Company Filings

Overview

EXOVA TREASURY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOVA TREASURY LIMITED was incorporated 13 years ago on 15/08/2008 and has the registered number: 06674383. The accounts status is FULL and accounts are next due on 30/09/2021.

EXOVA TREASURY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXOVA LIMITED (until 08/10/2015)
CDR TABASCO LTD (until 06/08/2009)

Confirmation Statements

Last Statement Next Statement Due
15/08/2020 29/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CONWAY MACLENNAN Jul 1975 British Director 2020-10-28 CURRENT
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-02-28 UNTIL 2019-07-30 RESIGNED
MRS ANNE BAILEY Jun 1966 British Director 2016-07-29 UNTIL 2017-10-13 RESIGNED
IAN RAMSEY SAFWAT EL-MOKADEM Feb 1968 British Director 2011-04-18 UNTIL 2017-06-29 RESIGNED
MR FRED KINDLE Mar 1959 Swiss Director 2008-11-27 UNTIL 2014-05-16 RESIGNED
MR PHILIP ANTONY MARSHALL Apr 1970 British Director 2015-12-16 UNTIL 2017-06-29 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-07-30 UNTIL 2020-10-09 RESIGNED
MR HUW DAVID PHILLIPS Sep 1971 Director 2008-08-15 UNTIL 2011-03-23 RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
MR CHRISTIAN PIERRE ROCHAT Jun 1960 Swiss Director 2008-08-15 UNTIL 2014-05-16 RESIGNED
ERIC ROUZIER Jul 1975 French Director 2011-03-23 UNTIL 2014-05-16 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2009-01-26 UNTIL 2011-03-04 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-11-19 UNTIL 2017-02-28 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-13 UNTIL 2020-10-28 RESIGNED
ANNE THORBURN Jul 1960 British Director 2010-06-01 UNTIL 2015-11-19 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2014-05-16 UNTIL 2016-06-22 RESIGNED
IAN DEREK POWER Secretary 2010-10-18 UNTIL 2014-01-06 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2014-01-06 UNTIL 2014-09-09 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 2014 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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