EXOVA GROUP (UK) LIMITED

Company number 02463815

29 officers / 27 resignations

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 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Emeaa

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: 3 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BURNETT, Aileen Ethra Murray

• Correspondence address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 14 May 2010
• Nationality: British

GRIFFITHS, Clair

• Correspondence address: 2 Robins Close, Rainow, Macclesfield, Cheshire, SK10 5UG
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 27 March 1997
• Nationality: British

GRIME, John Roland

• Correspondence address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 17 October 2008
• Nationality: British

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

POWER, Ian Derek

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Secretary
• Appointed on: 14 May 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

BAILEY, Richard Malcolm

• Correspondence address: Addiston Mains, Ratho, Midlothian, EH28 8NT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 18 January 1992
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

BURNETT, Aileen Ethra Murray

• Correspondence address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2005
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHESWORTH, John

• Correspondence address: Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 18 January 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

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

GREEN, Roger Michael

• Correspondence address: 16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 18 January 1992
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 18 January 1992
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Metallurgist

HUBBARD, John Dale

• Correspondence address: 5838 Mapleshade, Dallas, Texas Tx 75252, United States
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 2002
• Resigned on: 17 October 2008
• Nationality: American
• Occupation: Professional Engineer

LANDLESS, David Farrington

• Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 December 2001
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSHALL, Philip Antony

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 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, United Kingdom, 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: United Kingdom
• Occupation: Group Finance Director

POWER, Ian Derek

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 May 2010
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIOR, Ruth Catherine

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2020
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUMBLES, Grant

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 October 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHIPLEY, Thomas David

• Correspondence address: Manor House, 8 Church Street Haxey, Doncaster, South Yorkshire, DN9 2HY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 March 2001
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

SLEIGHT, Derek Robson

• Correspondence address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 2003
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Chartered Accountant

SLEIGHT, Derek Robson

• Correspondence address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 18 January 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

STEVENSON, Alison Leonie

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 March 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, England, M50 1RE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 May 2010
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

WETZ, Joseph Daniel

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 13 October 2017
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WINTER, William Thomas Edward

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, 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