EXOVA (UK) LIMITED
Company number SC070429 · Monitor this company
3 active / 3 ceased · persons with significant control
Exova Treasury Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-06-13
- Correspondence address
- 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House Uk
- Registration number
- 06674383
- Country registered
- United Kingdom
Ing Bank N.V. (Acting Through Its London Branch)
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-10
- Correspondence address
- 8-10, Moorgate, London, EC2R 6DA, United Kingdom
- Legal form
- Corporate
Exova Group (Uk) Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 02463815
- Country registered
- England And Wales
Ing Bank N.V. (Acting Through Its London Branch)
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-10
- Ceased on
- 2022-03-29
- Correspondence address
- 8-10, Moorgate, London, EC2R 6DA, United Kingdom
- Legal form
- Corporate
Mr Donald J. Gogel
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-29
- Date of birth
- February 1949
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Ny, 10152, Usa
Exova Group (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2022-06-13
- Correspondence address
- 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 02463815
- Country registered
- United Kingdom