Advanced company searchLink opens in new window

EXOVA GROUP LIMITED

Company number 08907086

Filter officers

Filter officers

Officers: 23 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
10 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

COLLINS, Claire Rose

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Active
Director
Date of birth
October 1974
Appointed on
27 September 2023
Nationality
British
Country of residence
United Kingdom
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
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Role Resigned
Secretary
Appointed on
12 March 2014
Resigned on
23 February 2023
Nationality
British

BARRY, Paul

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 June 2017
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Group Managing Director, Industries

EL-MOKADEM, Ian Ramsey Safwat

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 March 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Director

ESCHWEY, Helmut Ludwig, Dr

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 March 2014
Resigned on
29 June 2017
Nationality
German
Country of residence
Germany
Occupation
Non-Executive Director

KINDLE, Manfred

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 March 2014
Resigned on
29 June 2017
Nationality
Swiss
Country of residence
Liechtenstein
Occupation
Non-Executive Director

LANGLANDS, Allister Gordon

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 April 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

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

MACLENNAN, Neil Conway

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE
Role Resigned
Director
Date of birth
July 1975
Appointed on
29 June 2017
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel & Company Secretary

MARSHALL, Philip Antony

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

MCCALLUM, Niall John

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

MURRAY, Vanda

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 April 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

NOALL, Charles Arthur

Correspondence address
10 Lower Grosvenor Place, London, England, SW1W 0EN
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 October 2017
Resigned on
16 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

POWER, Ian Derek

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 February 2014
Resigned on
12 March 2014
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
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 March 2014
Resigned on
29 June 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Non-Executive Director

SIMON, Andrew Henry

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
April 1945
Appointed on
12 March 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
Switzerland
Occupation
Non-Executive Director

SPENCER, William

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 March 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

THORBURN, Anne

Correspondence address
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, United Kingdom, M50 1RE
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 March 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE
Role Resigned
Director
Date of birth
December 1976
Appointed on
30 June 2017
Resigned on
13 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Group Finance