EXOVA (UK) LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

EXOVA (UK) LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
EXOVA (UK) LIMITED was incorporated 41 years ago on 17/01/1980 and has the registered number: SC070429. The accounts status is FULL and accounts are next due on 30/09/2021.

EXOVA (UK) LIMITED - NEWBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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

LOCHEND INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8LP

This Company Originates in : United Kingdom
Previous trading names include:
BODYCOTE TESTING LIMITED (until 13/05/2009)
BODYCOTE MATERIALS TESTING LIMITED (until 13/02/2006)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-01 CURRENT
MR ROBERT VEITCH Jul 1966 British Director 2013-10-03 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-01 UNTIL 2018-03-12 RESIGNED
MR JOHN FRASER GRANT WILLOX Mar 1967 British Director 2011-12-23 UNTIL 2017-09-22 RESIGNED
ALEXANDER HARDIE Oct 1959 British Director 1998-03-10 UNTIL 2005-04-01 RESIGNED
MURRAY GILDER Mar 1978 British Director 2010-05-14 UNTIL 2015-09-04 RESIGNED
LORRAINE GARNER May 1955 British Director 1997-04-14 UNTIL 2005-04-01 RESIGNED
CHRISTOPHER MARK FOWLER Sep 1951 British Director 2000-01-01 UNTIL 2005-04-01 RESIGNED
MR ANGUS DOUGLAS Jun 1970 British Director 2015-09-11 UNTIL 2015-12-17 RESIGNED
PHILIP NIGEL DENT Feb 1959 British Director 1997-01-01 UNTIL 1998-07-14 RESIGNED
NEIL EDWARD HOLD Jan 1963 British Director 1997-01-01 UNTIL 2004-09-14 RESIGNED
MR MATTHEW GORDON PHILIP DAVIES Feb 1974 British Director 2016-09-01 UNTIL 2018-05-16 RESIGNED
MS CIELO BICOL CARTWRIGHT Jan 1963 British Director 2013-05-17 UNTIL 2013-10-03 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Director 1999-07-01 UNTIL 2010-05-14 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2015-10-27 UNTIL 2019-05-15 RESIGNED
PAUL BARRY Aug 1965 British Director 2015-12-07 UNTIL 2017-09-28 RESIGNED
MR RICHARD MALCOLM BAILEY Oct 1946 British Director RESIGNED
ROBERT CONNON STEWART ARCHIBALD Dec 1955 British Director RESIGNED
MR DAVID JAMES ROSS CLAPPERTON May 1962 British Director 1997-01-01 UNTIL 2008-10-30 RESIGNED
MR GARY KEENAN Apr 1973 British Director 2016-09-01 UNTIL 2020-12-10 RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director 1997-01-01 UNTIL 2008-10-17 RESIGNED
ROBERT KIPPEN May 1953 British Director 1997-01-01 UNTIL 2005-04-01 RESIGNED
DOUGLAS CHARLES WEIR Jul 1962 British Director 1998-01-01 UNTIL 2005-04-01 RESIGNED
MR JOHN WALLACE Oct 1951 British Director 1997-01-01 UNTIL 2007-03-15 RESIGNED
MR NEIL TRIGWELL Dec 1953 British Director 1997-01-01 UNTIL 2005-04-01 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2010-05-14 UNTIL 2015-11-19 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-03-06 UNTIL 2017-03-03 RESIGNED
MR SEAN ALEXANDER KERR Feb 1965 British Director 2006-10-05 UNTIL 2012-12-20 RESIGNED
THOMAS DAVID SHIPLEY Jul 1953 British Director 1997-01-01 UNTIL 2011-07-06 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2008-10-17 UNTIL 2011-03-04 RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Director RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2010-05-14 UNTIL 2016-06-22 RESIGNED
MR MIKE POOLEY Dec 1967 British Director 2013-05-17 UNTIL 2015-09-30 RESIGNED
MR TERRANCE MICHAEL PITCHFORD Apr 1956 British Director 1997-01-01 UNTIL 2001-12-31 RESIGNED
ABHAY SHRIPAD NADKARNI Mar 1951 British Director 2000-05-01 UNTIL 2005-04-01 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director RESIGNED
WILLIAM JOHN MCCALLUM Sep 1960 British Director 1997-01-01 UNTIL 2001-02-28 RESIGNED
MR RUPERT PETER AWDAS LEWIS Apr 1970 British Director 2012-04-23 UNTIL 2014-08-22 RESIGNED
BRIAN REYNOLDS Jan 1971 British Director 2016-03-03 UNTIL 2017-11-27 RESIGNED
IAN DEREK POWER Secretary 2010-05-14 UNTIL 2014-01-06 RESIGNED
DEREK ROBSON SLEIGHT Nov 1949 British Secretary RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 2002-09-19 UNTIL 2008-10-17 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Secretary 2008-10-17 UNTIL 2010-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ing Bank N.V. (Acting Through Its London Branch) 2017-11-10 London   Ownership of shares 75 to 100 percent
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 Group (Uk) Limited 2016-04-06 London   England Voting rights 75 to 100 percent
Right to appoint and remove directors

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