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EXOVA (UK) LIMITED

Company number SC070429

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Persons with significant control: 1 active person with significant control / 0 active statements

Exova Treasury Limited Active

Correspondence address
3rd Floor Davidson Building, 5 Southampton Street, London, England, United Kingdom, WC2E 7HA
Notified on
13 June 2022
Governing law
Legal form
Place registered
Companies House Uk
Registration number
06674383
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ing Bank N.V. (Acting Through Its London Branch) Ceased

Correspondence address
8-10, Moorgate, London, United Kingdom, EC2R 6DA
Notified on
10 November 2017
Ceased on
29 March 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Exova Group (Uk) Limited Ceased

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Notified on
6 April 2016
Ceased on
13 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
02463815
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Donald J. Gogel Ceased

Correspondence address
C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Ny, Usa, 10152
Notified on
6 April 2016
Ceased on
29 June 2017
Date of birth
February 1949
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm