EXOVA GROUP LIMITED

08907086
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 2014 LIMITED 21 Feb 2014 - 27 Mar 2014
EXOVA GROUP PLC 03 Apr 2014 - 19 Jul 2017
EXOVA GROUP LIMITED 27 Mar 2014 - 03 Apr 2014
People

Current directors

MRS SHEENA ISOBEL CANTLEY

Birthdate: Jul 1969

Nationality: BRITISH

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

Date Appointed: 10 Jul 2023

Appointment Type: D

Other Appointments: None

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MS CLAIRE ROSE COLLINS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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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: 16 Dec 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: 12 Mar 2014

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL BARRY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 29 Jun 2017

Date Resigned: Sep 2017

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: 12 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DR HELMUT LUDWIG ESCHWEY

Birthdate: Jun 1949

Nationality: GERMAN

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 12 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MANFRED KINDLE

Birthdate: Feb 1959

Nationality: SWISS

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 12 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ALLISTER GORDON LANGLANDS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 16 Apr 2014

Date Resigned: Jun 2017

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 NEIL CONWAY MACLENNAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 29 Jun 2017

Date Resigned: Oct 2017

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: 30 Nov 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: 16 Dec 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS VANDA MURRAY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 16 Apr 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES ARTHUR NOALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 13 Oct 2017

Date Resigned: Dec 2019

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: 21 Feb 2014

Date Resigned: Mar 2014

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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CHRISTIAN PIERRE ROCHAT

Birthdate: May 1960

Nationality: SWISS

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 12 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ANDREW HENRY SIMON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 12 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM SPENCER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 12 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS ANNE THORBURN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET WC2E7HA

Date Appointed: 12 Mar 2014

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: 30 Jun 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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