EXOVA 2014 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXOVA 2014 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXOVA 2014 LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720350. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXOVA 2014 LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720350. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXOVA 2014 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXOVA GROUP LIMITED (until 27/03/2014)
EXOVA GROUP LIMITED (until 27/03/2014)
CDR TABASCO PARENTCO LIMITED (until 07/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2023-07-27 | CURRENT |
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
MR HUW DAVID PHILLIPS | Sep 1971 | Director | 2008-10-10 UNTIL 2011-03-23 | RESIGNED | |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-03-12 UNTIL 2023-02-23 | RESIGNED |
MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-10-28 UNTIL 2021-03-16 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-13 UNTIL 2020-10-28 | RESIGNED |
MRS ANNE THORBURN | Jul 1960 | British | Director | 2009-10-08 UNTIL 2015-11-19 | RESIGNED |
MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2016-06-23 UNTIL 2017-02-28 | RESIGNED |
MR WILLIAM SPENCER | Sep 1959 | British | Director | 2011-07-19 UNTIL 2014-04-10 | RESIGNED |
ANDREW HENRY SIMON | Apr 1945 | British | Director | 2008-11-27 UNTIL 2014-04-10 | RESIGNED |
MR GRANT RUMBLES | Apr 1958 | British | Director | 2009-01-26 UNTIL 2011-03-04 | RESIGNED |
ERIC ROUZIER | Jul 1975 | French | Director | 2011-03-23 UNTIL 2014-05-16 | RESIGNED |
MR CHRISTIAN PIERRE ROCHAT | Jun 1960 | Swiss | Director | 2008-10-10 UNTIL 2014-05-16 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-05-01 UNTIL 2018-03-12 | RESIGNED | ||
MR IAN DEREK POWER | Sep 1963 | British | Director | 2014-05-16 UNTIL 2016-06-23 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-07-30 UNTIL 2020-07-09 | RESIGNED |
MR PHILIP ANTONY MARSHALL | Apr 1970 | British | Director | 2016-06-23 UNTIL 2017-06-29 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2020-10-28 UNTIL 2023-02-23 | RESIGNED |
MR FRED KINDLE | Mar 1959 | Swiss | Director | 2008-11-27 UNTIL 2014-05-16 | RESIGNED |
DR HELMUT LUDWIG ESCHWEY | Jul 1949 | German | Director | 2008-11-27 UNTIL 2014-04-10 | RESIGNED |
IAN RAMSEY SAFWAT EL-MOKADEM | Feb 1968 | British | Director | 2011-04-18 UNTIL 2016-06-23 | RESIGNED |
MRS ANNE BAILEY | Jun 1966 | British | Director | 2016-07-29 UNTIL 2017-10-13 | RESIGNED |
MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-02-28 UNTIL 2019-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Donald 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 Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |