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Companies/SC070429

Exova (UK) Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Exova Treasury LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 12680329
Show 3 ceased records
Ing Bank N.V. (Acting Through Its London Branch)Corporate
Shares: over 75%, up to 100%

Notified 2017-11-10 · Ceased 2022-03-29

Source record 5885488
Exova Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-13

Source record 2052493
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-29

Source record 5777373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
CP
Christopher PillarCurrent director
Appointed 2022-07-06 · 4 yrs · Director
+8 others
SM
Stuart MaddisonCurrent director
Appointed 2022-03-02 · 4 yrs · Company Director
Show 38 historical appointments
WW
William WinterResigned director
Resigned 2017-03-01 · 5 yrs · Group Finance Director
MD
Matthew DaviesResigned director
Resigned 2016-09-01 · 1 yr · Managing Director
GK
Gary KeenanResigned director
Resigned 2016-09-01 · 4 yrs · Finance Director
BR
Brian ReynoldsResigned director
Resigned 2016-03-03 · 1 yr · Finance Director
RB
Rajesh BhogaitaResigned director
Resigned 2015-10-27 · 3 yrs · Finance Director
AD
Angus DouglasResigned director
Resigned 2015-09-11 · Finance Director
AS
Alison StevensonResigned director
Resigned 2015-03-06 · 1 yr · Accountant
RV
Robert VeitchResigned director
Resigned 2013-10-03 · 8 yrs · Sector Director
MP
Mike PooleyResigned director
Resigned 2013-05-17 · 2 yrs · Managing Director
CC
Cielo CartwrightResigned director
Resigned 2013-05-17 · Director
RL
Rupert LewisResigned director
Resigned 2012-04-23 · 2 yrs · Financial Director
JW
John WilloxResigned director
Resigned 2011-12-23 · 5 yrs · Director
MG
Murray GilderResigned director
Resigned 2010-05-14 · 5 yrs · Director
IP
Ian PowerResigned secretaryResigned director
Resigned 2010-05-14 · 3 yrs
AT
Anne ThorburnResigned director
Resigned 2010-05-14 · 5 yrs · Cfo
AB
Aileen BurnettResigned secretaryResigned director
Resigned 2008-10-17 · 1 yr
SK
Sean KerrResigned director
Resigned 2006-10-05 · 6 yrs · Company Director
JG
John GrimeResigned secretary
Resigned 2002-09-19 · 6 yrs
AN
Abhay NadkarniResigned director
Resigned 2000-05-01 · 4 yrs · Company Director
CF
Christopher FowlerResigned director
Resigned 2000-01-01 · 5 yrs · Metallurgist
AH
Alexander HardieResigned director
Resigned 1998-03-10 · 7 yrs · Chemist
DW
Douglas WeirResigned director
Resigned 1998-01-01 · 7 yrs · Metallwrgist
LG
Lorraine GarnerResigned director
Resigned 1997-04-14 · 7 yrs · Director
RK
Robert KippenResigned director
Resigned 1997-01-01 · 8 yrs · Metallurgist
JW
John WallaceResigned director
Resigned 1997-01-01 · 10 yrs · Metallurgist
TP
Terrance PitchfordResigned director
Resigned 1997-01-01 · 4 yrs · Metallurgist
PD
Philip DentResigned director
Resigned 1997-01-01 · 1 yr · Metallurgist
NH
Neil HoldResigned director
Resigned 1997-01-01 · 7 yrs · Metallurgist
WM
William MccallumResigned director
Resigned 1997-01-01 · 4 yrs · Metallurgist
TS
Thomas ShipleyResigned director
Resigned 1997-01-01 · 14 yrs · Director
NT
Neil TrigwellResigned director
Resigned 1997-01-01 · 8 yrs · Metallurgist
GH
Gerald HigginsResigned director
Resigned 1997-01-01 · 11 yrs · Metallurgist
DC
David ClappertonResigned director
Resigned 1997-01-01 · 11 yrs · Chemist
RB
Richard BaileyResigned director
Resigned 1989-07-06 · 5 yrs · Company Director
DM
David MurrayResigned director
Resigned 1989-07-06 · Metal Trader
RA
Robert ArchibaldResigned director
Resigned 1989-07-06 · 8 yrs · Metallurgist

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active