Exova (UK) LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Luton

Company Details

Business Name
Exova (UK) LTD
Address
******************
SIC Codes
74990
SIC Description
Non-trading company
Company Number
SC070429
Listing UID
125317

Location

13 Sedgwick Rd, Luton LU4 9DT, UK
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Geolocation Details

Latitude
51.915227
Longitude
-0.477103
Easting
504842.0
Northing
225173.0
Opportunities
9

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Permit Information

Registration Number
CBDL154541
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, January 17, 2017

Products And Services

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Company Officers

MADDISON, Stuart David

Appointed On: March 2, 2022

Occupation: N/A

Role: director

Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

PILLAR, Christopher William

Appointed On: July 6, 2022

Occupation: N/A

Role: director

Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

BURNETT, Aileen Ethra Murray

Appointed On: October 17, 2008

Occupation: N/A

Role: secretary

Address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB

Resigned On: May 14, 2010

GRIME, John Roland

Appointed On: September 19, 2002

Occupation: N/A

Role: secretary

Address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP

Resigned On: October 17, 2008

POWER, Ian Derek

Appointed On: May 14, 2010

Occupation: N/A

Role: secretary

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: January 6, 2014

SLEIGHT, Derek Robson

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 23 Moncrieff Avenue, Lenzie, Glasgow, Lanarkshire, G66 4NL

Resigned On: September 19, 2002

MBM SECRETARIAL SERVICES LIMITED

Appointed On: May 1, 2015

Occupation: N/A

Role: corporate-secretary

Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Resigned On: March 12, 2018

ARCHIBALD, Robert Connon Stewart

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 Carnockhill, Carnock, Dunfermline, Fife

Resigned On: December 31, 1997

BAILEY, Richard Malcolm

Appointed On: N/A

Occupation: N/A

Role: director

Address: Addiston Mains, Ratho, Midlothian, EH28 8NT

Resigned On: December 16, 1994

BARRY, Paul

Appointed On: December 7, 2015

Occupation: N/A

Role: director

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: September 28, 2017

BHOGAITA, Rajesh Prabhashanker

Appointed On: October 27, 2015

Occupation: N/A

Role: director

Address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom

Resigned On: May 15, 2019

BURNETT, Aileen Ethra Murray

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB

Resigned On: May 14, 2010

CARTWRIGHT, Cielo Bicol

Appointed On: May 17, 2013

Occupation: N/A

Role: director

Address: Exova (Uk) Limited, Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8PL, Scotland

Resigned On: October 3, 2013

CLAPPERTON, David James Ross, Mr.

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: Chevin St Margarets Drive, Dunblane, Perthshire, FK15 0DP

Resigned On: October 30, 2008

DAVIES, Matthew Gordon Philip

Appointed On: September 1, 2016

Occupation: N/A

Role: director

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: May 16, 2018

DENT, Philip Nigel

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: 46 Glendale Close, Finchfield, Wolverhampton, WV3 8EN

Resigned On: July 14, 1998

DOUGLAS, Angus

Appointed On: September 11, 2015

Occupation: N/A

Role: director

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: December 17, 2015

FOWLER, Christopher Mark

Appointed On: January 1, 2000

Occupation: N/A

Role: director

Address: 3 Sandpit Lane, Hilton, Bridgnorth, Salop, WV15 5PH

Resigned On: April 1, 2005

GARNER, Lorraine

Appointed On: April 14, 1997

Occupation: N/A

Role: director

Address: 86 Coppice Lane, Quarry Bank, West Midlands, DY5 1AU

Resigned On: April 1, 2005

GILDER, Murray

Appointed On: May 14, 2010

Occupation: N/A

Role: director

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: September 4, 2015

HARDIE, Alexander

Appointed On: March 10, 1998

Occupation: N/A

Role: director

Address: 86 Shawhill Road, Glasgow, Lanarkshire, G41 3RW

Resigned On: April 1, 2005

HIGGINS, Gerald Andrew, Mr.

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA

Resigned On: October 17, 2008

HOLD, Neil Edward

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: First Bungalow Cottage Close, Hibaldstow, North Lincolnshire, DN20 9DY

Resigned On: September 14, 2004

KEENAN, Gary

Appointed On: September 1, 2016

Occupation: N/A

Role: director

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: December 10, 2020

KERR, Sean Alexander

Appointed On: October 5, 2006

Occupation: N/A

Role: director

Address: 20 Grant Drive, Dunblane, Perthshire, FK15 9HU

Resigned On: December 20, 2012

KIPPEN, Robert

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: Andersfield, Goathurst, Bridgwater, Somerset, TA5 2DL

Resigned On: April 1, 2005

LEWIS, Rupert Peter Awdas

Appointed On: April 23, 2012

Occupation: N/A

Role: director

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: August 22, 2014

MCCALLUM, William John

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: 24 Osprey Drive, Welton Lodge Park, Welton Road, Daventry, Northamptonshire, NN11 5XP

Resigned On: February 28, 2001

MURRAY, David Edward, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: 8a Easter Belmont Road, Edinburgh, EH12 6EX

Resigned On: March 30, 1990

NADKARNI, Abhay Shripad

Appointed On: May 1, 2000

Occupation: N/A

Role: director

Address: 19 Roeburn Drive, Morecambe, Lancashire, LA3 3RY

Resigned On: April 1, 2005

PITCHFORD, Terrance Michael

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: 54 Woodvale, Coulby Newham, Middlesbrough, Cleveland, TS8 0SJ

Resigned On: December 31, 2001

POOLEY, Mike

Appointed On: May 17, 2013

Occupation: N/A

Role: director

Address: Exova (Uk) Limited, Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8PL, Scotland

Resigned On: September 30, 2015

POWER, Ian Derek

Appointed On: May 14, 2010

Occupation: N/A

Role: director

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: June 22, 2016

REYNOLDS, Brian

Appointed On: March 3, 2016

Occupation: N/A

Role: director

Address: Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP

Resigned On: November 27, 2017

RUMBLES, Grant

Appointed On: October 17, 2008

Occupation: N/A

Role: director

Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

Resigned On: March 4, 2011

Filing History

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