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EXOVA TREASURY LIMITED

Company number 06674383

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Officers: 22 officers / 20 resignations

CANTLEY, Sheena Isobel

Correspondence address
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Role Active
Director
Date of birth
August 1969
Appointed on
27 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

FOUNTAIN, Thomas William

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
June 1969
Appointed on
16 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MACLENNAN, Neil Conway

Correspondence address
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Role Resigned
Secretary
Appointed on
12 March 2018
Resigned on
23 February 2023
Nationality
British

MACLENNAN, Neil Conway

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Secretary
Appointed on
6 January 2014
Resigned on
9 September 2014
Nationality
British

POWER, Ian Derek

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Secretary
Appointed on
18 October 2010
Resigned on
6 January 2014

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
12 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC156630

BAILEY, Anne

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 July 2016
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EL-MOKADEM, Ian Ramsey Safwat

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 April 2011
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Ceo

KINDLE, Fred

Correspondence address
Kantonstrasse 79, Freienbach (Sz), Ch-8807, Switzerland
Role Resigned
Director
Date of birth
March 1959
Appointed on
27 November 2008
Resigned on
16 May 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Partner

MACLENNAN, Neil Conway

Correspondence address
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, United Kingdom, EH28 8QJ
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 October 2020
Resigned on
23 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARSHALL, Philip Antony

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 December 2015
Resigned on
29 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MCCALLUM, Niall John

Correspondence address
10 Lower Grosvenor Place, London, England, SW1W 0EN
Role Resigned
Director
Date of birth
July 1974
Appointed on
30 July 2019
Resigned on
9 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

PHILLIPS, Huw David

Correspondence address
4 Park Place Villas, London, England, W2 1SP
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 August 2008
Resigned on
23 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Partner, Clayton, Dubilier & Rice

POWER, Ian Derek

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 May 2014
Resigned on
22 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRIOR, Ruth Catherine

Correspondence address
10 Lower Grosvenor Place, London, England, SW1W 0EN
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 October 2020
Resigned on
16 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ROCHAT, Christian Pierre

Correspondence address
82 Palace Gardens Terrace, London, W8 4RS
Role Resigned
Director
Date of birth
June 1960
Appointed on
15 August 2008
Resigned on
16 May 2014
Nationality
Swiss
Country of residence
England
Occupation
Partner, Clayton, Dubilier & Rice

ROUZIER, Eric

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
July 1975
Appointed on
23 March 2011
Resigned on
16 May 2014
Nationality
French
Country of residence
United Kingdom
Occupation
None

RUMBLES, Grant

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 January 2009
Resigned on
4 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

STEVENSON, Alison Leonie

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
August 1977
Appointed on
19 November 2015
Resigned on
28 February 2017
Nationality
British And South African
Country of residence
Scotland
Occupation
Accountant

THORBURN, Anne

Correspondence address
6 Coronet Way, Centenary Park Eccles, Manchester, M50 1RE
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 June 2010
Resigned on
19 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WETZ, Joseph Daniel

Correspondence address
10 Lower Grosvenor Place, London, England, SW1W 0EN
Role Resigned
Director
Date of birth
November 1976
Appointed on
13 October 2017
Resigned on
28 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WINTER, William Thomas Edward

Correspondence address
10 Lower Grosvenor Place, London, England, SW1W 0EN
Role Resigned
Director
Date of birth
December 1976
Appointed on
28 February 2017
Resigned on
30 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director