EXOVA 2014 LIMITED

Company number 06720350

23 officers / 21 resignations

CANTLEY, Sheena Isobel

• Correspondence address: 2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom, EH12 9GR
• 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

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

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• Place registered: UNITED KINGDOM
• Registration number: SC156630

BAILEY, Anne

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, Manchester, 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, Manchester, Manchester, United Kingdom, M50 1RE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 April 2011
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ESCHWEY, Helmut Ludwig, Dr

• Correspondence address: Schulstrasse 15, Aschau Im Chiemgau, D 83229, Germany
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 November 2008
• Resigned on: 10 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Non Executive Director

KINDLE, Fred

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• 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, 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, Manchester, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 June 2016
• 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 July 2020
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 October 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, Manchester, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 May 2014
• Resigned on: 23 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: 10 October 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, Manchester, Manchester, United Kingdom, 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

SIMON, Andrew Henry

• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 November 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

SPENCER, William

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, Manchester, Manchester, United Kingdom, M50 1RE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 July 2011
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

STEVENSON, Alison Leonie

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, Manchester, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 June 2016
• 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: 8 October 2009
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

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