EXOVA (UK) LIMITED

Company number SC070429

45 officers / 43 resignations

MADDISON, Stuart David

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PILLAR, Christopher William

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

GRIME, John Roland

• Correspondence address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 17 October 2008
• Nationality: British

POWER, Ian Derek

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 6 January 2014

SLEIGHT, Derek Robson

• Correspondence address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL
• Role (Resigned): Secretary
• Appointed before: 6 July 1989
• Resigned on: 19 September 2002
• 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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

ARCHIBALD, Robert Connon Stewart

• Correspondence address: 2 Carnockhill, Carnock, Dunfermline, Fife
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 6 July 1989
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Metallurgist

BAILEY, Richard Malcolm

• Correspondence address: Addiston Mains, Ratho, Midlothian, EH28 8NT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 6 July 1989
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRY, Paul

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 December 2015
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BHOGAITA, Rajesh Prabhashanker

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom, HP14 4ND
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 October 2015
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 July 1999
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CARTWRIGHT, Cielo Bicol

• Correspondence address: Exova (Uk) Limited, Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, Scotland, EH28 8PL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 May 2013
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPPERTON, David James Ross, Mr.

• Correspondence address: Chevin St Margarets Drive, Dunblane, Perthshire, FK15 0DP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 1997
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chemist

DAVIES, Matthew Gordon Philip

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 September 2016
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

DENT, Philip Nigel

• Correspondence address: 46 Glendale Close, Finchfield, Wolverhampton, WV3 8EN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 1997
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Metallurgist

DOUGLAS, Angus

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 September 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FOWLER, Christopher Mark

• Correspondence address: 3 Sandpit Lane, Hilton, Bridgnorth, Salop, WV15 5PH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Metallurgist

GARNER, Lorraine

• Correspondence address: 86 Coppice Lane, Quarry Bank, West Midlands, DY5 1AU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 April 1997
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

GILDER, Murray

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 May 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARDIE, Alexander

• Correspondence address: 86 Shawhill Road, Glasgow, Lanarkshire, G41 3RW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 March 1998
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chemist

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1997
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Metallurgist

HOLD, Neil Edward

• Correspondence address: First Bungalow Cottage Close, Hibaldstow, North Lincolnshire, DN20 9DY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 1997
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Metallurgist

KEENAN, Gary

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 September 2016
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Finance Director

KERR, Sean Alexander

• Correspondence address: 20 Grant Drive, Dunblane, Perthshire, FK15 9HU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 October 2006
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KIPPEN, Robert

• Correspondence address: Andersfield, Goathurst, Bridgwater, Somerset, TA5 2DL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1997
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Metallurgist

LEWIS, Rupert Peter Awdas

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 April 2012
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCCALLUM, William John

• Correspondence address: 24 Osprey Drive, Welton Lodge Park, Welton Road, Daventry, Northamptonshire, NN11 5XP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1997
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Metallurgist

MURRAY, David Edward, Sir

• Correspondence address: 8a Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 6 July 1989
• Resigned on: 30 March 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Metal Trader

NADKARNI, Abhay Shripad

• Correspondence address: 19 Roeburn Drive, Morecambe, Lancashire, LA3 3RY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 2000
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

PITCHFORD, Terrance Michael

• Correspondence address: 54 Woodvale, Coulby Newham, Middlesbrough, Cleveland, TS8 0SJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Metallurgist

POOLEY, Mike

• Correspondence address: Exova (Uk) Limited, Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, Scotland, EH28 8PL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 May 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

POWER, Ian Derek

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• 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

REYNOLDS, Brian

• Correspondence address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 March 2016
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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