EXOVA GROUP (UK) LIMITED
02463815 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXOVA GROUP (UK) LIMITED
02463815Active· Ltd· England Wales· 1990-01-26Incorporated 1990-01-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PRIOR, Ruth Catherine· DirectorResigned 2024-08-23
- FOUNTAIN, Thomas William· DirectorAppointed 2023-11-03
- MACLENNAN, Neil Conway· SecretaryResigned 2023-02-23
- COLLINS, Claire Rose· DirectorAppointed 2021-04-27
COLLINS, Claire Rose
Director
- Appointed
- 2021-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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FOUNTAIN, Thomas William
Director
- Appointed
- 2023-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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BURNETT, Aileen Ethra Murray
Secretary
- Appointed
- 2008-10-17
- Resigned
- 2010-05-14
- Nationality
- British
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GRIFFITHS, Clair
Secretary
- Appointed
- —
- Resigned
- 1997-03-27
- Nationality
- British
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GRIME, John Roland
Secretary
- Appointed
- 1997-03-27
- Resigned
- 2008-10-17
- Nationality
- British
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MACLENNAN, Neil Conway
Secretary
- Appointed
- 2018-03-12
- Resigned
- 2023-02-23
- Nationality
- British
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POWER, Ian Derek
Secretary
- Appointed
- 2010-05-14
- Resigned
- 2014-01-06
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-05-01
- Resigned
- 2018-03-12
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BAILEY, Anne
Director
- Appointed
- 2016-07-29
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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BAILEY, Richard Malcolm
Director
- Appointed
- —
- Resigned
- 1994-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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BURNETT, Aileen Ethra Murray
Director
- Appointed
- 2005-03-01
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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CHESWORTH, John
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 06/1937
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EL-MOKADEM, Ian Ramsey Safwat
Director
- Appointed
- 2011-04-18
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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GREEN, Roger Michael
Director
- Appointed
- —
- Resigned
- 1998-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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HIGGINS, Gerald Andrew, Mr.
Director
- Appointed
- —
- Resigned
- 2008-10-17
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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HUBBARD, John Dale
Director
- Appointed
- 2002-01-01
- Resigned
- 2008-10-17
- Nationality
- American
- Born
- 04/1947
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LANDLESS, David Farrington
Director
- Appointed
- 2001-12-13
- Resigned
- 2008-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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MARSHALL, Philip Antony
Director
- Appointed
- 2015-12-17
- Resigned
- 2017-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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MCCALLUM, Niall John
Director
- Appointed
- 2019-07-30
- Resigned
- 2020-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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POWER, Ian Derek
Director
- Appointed
- 2010-05-14
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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PRIOR, Ruth Catherine
Director
- Appointed
- 2020-12-02
- Resigned
- 2024-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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RUMBLES, Grant
Director
- Appointed
- 2008-10-17
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1958
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SHIPLEY, Thomas David
Director
- Appointed
- 2001-03-01
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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SLEIGHT, Derek Robson
Director
- Appointed
- 2003-01-01
- Resigned
- 2008-10-17
- Nationality
- British
- Born
- 11/1949
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SLEIGHT, Derek Robson
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 11/1949
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STEVENSON, Alison Leonie
Director
- Appointed
- 2015-03-06
- Resigned
- 2017-02-28
- Nationality
- British And South African
- Residence
- Scotland
- Born
- 08/1977
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THORBURN, Anne
Director
- Appointed
- 2010-05-14
- Resigned
- 2015-11-19
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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WETZ, Joseph Daniel
Director
- Appointed
- 2017-10-13
- Resigned
- 2020-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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WINTER, William Thomas Edward
Director
- Appointed
- 2017-02-28
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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