EXOVA GROUP LIMITED

Company number 08907086

23 officers / 20 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: 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: United Kingdom
• 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: Scotland
• 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