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Element Materials Technology (Mexico) LTD.
Adresa
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (DIČ) no VAT ID available
Company No. 06364888 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Exova (Mexico) LTD
  • Bodycote Testing Mexico Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Exova Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 06674383 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 (5)

    Source: Companies House
    Cantley, Sheena Isobel Airborne Place, Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom 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: United Kingdom Nationality: British
    Thorburn, Anne Centenary Park Eccles, Manchester Status: Ceased Notified: 14/05/2010 Ceased: 29/09/2015 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British