Exova Treasury Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExova 2014 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 91435505Show 1 ceased record
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 101920526People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
SC
Sheena CantleyResigned director
Resigned 2023-07-27 · 1 yr · Director
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Resigned 2020-10-28 · 2 yrs · Solicitor
NM
Niall MccallumResigned director
Resigned 2019-07-30 · 1 yr · Group Finance Director
JW
Joseph WetzResigned director
Resigned 2017-10-13 · 3 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-02-28 · 2 yrs · Group Finance Director
AB
Anne BaileyResigned director
Resigned 2016-07-29 · 1 yr · Accountant
PM
Philip MarshallResigned director
Resigned 2015-12-16 · 1 yr · Cfo
AS
Alison StevensonResigned director
Resigned 2015-11-19 · 1 yr · Accountant
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-01 · 2 yrs
IP
Ian PowerResigned director
Resigned 2014-05-16 · 2 yrs · Accountant
IE
Ian El MokademResigned director
Resigned 2011-04-18 · 6 yrs · Ceo
ER
Eric RouzierResigned director
Resigned 2011-03-23 · 3 yrs · None
IP
Ian PowerResigned secretary
Resigned 2010-10-18 · 3 yrs
AT
Anne ThorburnResigned director
Resigned 2010-06-01 · 5 yrs · Cfo
GR
Grant RumblesResigned director
Resigned 2009-01-26 · 2 yrs · Director
FK
Fred KindleResigned director
Resigned 2008-11-27 · 5 yrs · Partner
HP
Huw PhillipsResigned director
Resigned 2008-08-15 · 2 yrs · Partner, Clayton, Dubilier & Rice
CR
Christian RochatResigned director
Resigned 2008-08-15 · 5 yrs · Partner, Clayton, Dubilier & Rice
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active