EXOVA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EXOVA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXOVA GROUP LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08907086. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EXOVA GROUP 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 31/12/2022 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 2014 LIMITED (until 27/03/2014)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MRS SHEENA ISOBEL CANTLEY Aug 1969 British Director 2023-07-10 CURRENT
MS CLAIRE ROSE COLLINS Oct 1974 British Director 2023-09-27 CURRENT
MR IAN DEREK POWER Sep 1963 British Director 2014-02-21 UNTIL 2014-03-12 RESIGNED
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-06-30 UNTIL 2017-10-13 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2014-03-12 UNTIL 2023-02-23 RESIGNED
MS VANDA MURRAY Dec 1960 British Director 2014-04-16 UNTIL 2017-06-29 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-13 UNTIL 2020-10-28 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2014-03-12 UNTIL 2015-11-30 RESIGNED
WILLIAM SPENCER Sep 1959 British Director 2014-03-12 UNTIL 2017-06-29 RESIGNED
ANDREW HENRY SIMON Apr 1945 British Director 2014-03-12 UNTIL 2017-06-29 RESIGNED
CHRISTIAN PIERRE ROCHAT Jun 1960 Swiss Director 2014-03-12 UNTIL 2017-06-29 RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
PAUL BARRY Aug 1965 British Director 2017-06-29 UNTIL 2017-09-29 RESIGNED
CHARLES ARTHUR NOALL May 1959 British Director 2017-10-13 UNTIL 2019-12-16 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-12-16 UNTIL 2020-10-09 RESIGNED
MR PHILIP ANTONY MARSHALL Apr 1970 British Director 2015-11-30 UNTIL 2017-06-29 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Director 2017-06-29 UNTIL 2017-10-13 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Director 2020-10-28 UNTIL 2023-02-23 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 2014-04-16 UNTIL 2017-06-29 RESIGNED
MANFRED KINDLE Mar 1959 Swiss Director 2014-03-12 UNTIL 2017-06-29 RESIGNED
DR HELMUT LUDWIG ESCHWEY Jul 1949 German Director 2014-03-12 UNTIL 2017-06-29 RESIGNED
IAN RAMSEY SAFWAT EL-MOKADEM Feb 1968 British Director 2014-03-12 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenrock Bidco Limited 2017-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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