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Name

Exova Treasury Limited
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 06674383 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2020
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Exova Limited
  • CDR Tabasco LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Exova 2014 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06720350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gogel, Donald J. Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Cantley, Sheena Isobel Newbridge, Scotland Status: Active Notified: 27/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1969 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, England Status: Ceased Notified: 30/07/2019 Ceased: 09/10/2020 Occupation: Group Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Element Materials Technology (Mexico) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06364888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Exova Group (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02463815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warrington Certification Limited Status: Active Notified: 09/11/2022 Companies House Number: 02250182 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warringtonfire Consulting Limited Status: Active Notified: 13/06/2022 Companies House Number: 11371431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •