EXOVA TREASURY LIMITED

06674383
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

People & Contacts

Contact Details
Registered Address 3RD FLOOR
DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON

WC2E 7HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXOVA LIMITED 09 Sep 2014 - 08 Oct 2015
EXOVA PLC 18 Oct 2010 - 09 Sep 2014
CDR TABASCO LTD 15 Aug 2008 - 06 Aug 2009
EXOVA LIMITED 06 Aug 2009 - 18 Oct 2010
People

Current directors

MR THOMAS WILLIAM FOUNTAIN

Birthdate: May 1969

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 16 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NIALL JOHN MCCALLUM

Birthdate: Jun 1974

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 30 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL CONWAY MACLENNAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 06 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 125 PRINCES STREET EH24AD

Date Appointed: 01 May 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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IAN DEREK POWER

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 18 Oct 2010

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MRS ANNE BAILEY

Birthdate: May 1966

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 29 Jul 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MRS SHEENA ISOBEL CANTLEY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 2ND FLOOR A 1 NEW PARK SQUARE AIRBORNE PLACE, EDINBURGH PARK EH129GR

Date Appointed: 27 Jul 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR IAN RAMSEY SAFWAT EL-MOKADEM

Birthdate: Jan 1968

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 18 Apr 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR FRED KINDLE

Birthdate: Feb 1959

Nationality: SWISS

Address: KANTONSTRASSE 79 CH-8807

Date Appointed: 27 Nov 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL CONWAY MACLENNAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: ROSEWELL HOUSE 2A (1F) HARVEST DRIVE SCOTLAND EH288QJ

Date Appointed: 28 Oct 2020

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTONY MARSHALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 16 Dec 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR NIALL JOHN MCCALLUM

Birthdate: Jun 1974

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 30 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR HUW DAVID PHILLIPS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 4 PARK PLACE VILLAS W21SP

Date Appointed: 15 Aug 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR IAN DEREK POWER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 16 May 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS RUTH CATHERINE PRIOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 28 Oct 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN PIERRE ROCHAT

Birthdate: May 1960

Nationality: SWISS

Address: 82 PALACE GARDENS TERRACE W84RS

Date Appointed: 15 Aug 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ERIC ROUZIER

Birthdate: Jun 1975

Nationality: FRENCH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 23 Mar 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GRANT RUMBLES

Birthdate: Mar 1958

Nationality: BRITISH

Address: 6 CORONET WAY CENTENARY PARK, ECCLES M501RE

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MRS ALISON LEONIE STEVENSON

Birthdate: Jul 1977

Nationality: BRITISH AND SOUTH AFRICAN

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 19 Nov 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ANNE THORBURN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 CORONET WAY CENTENARY PARK ECCLES M501RE

Date Appointed: 01 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOSEPH DANIEL WETZ

Birthdate: Oct 1976

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 13 Oct 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS EDWARD WINTER

Birthdate: Nov 1976

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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