Company information:
Expro International Group Limited (No: 02688814)
Address: SECOND FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-1992
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: LEWIS JOHN WOODBURN MCALISTER ( DOB: May-1966 From: Jun-2006 )
Current Director: DOMENICO SANSALONE ( DOB: Feb-1979 From: Aug-2023 )
Current Secretary: SARAH LOUISE ELEY ( From: Jul-2019 )
Current Secretary: CLARE O'CONNELL ( From: Nov-2014 )
Resigned Director: COLIN PETER AINGER ( DOB: Jan-1950 From: Mar-1992 To: Jul-2006 )
Resigned Director: ROBERT FREDERICK BENNETT ( DOB: May-1947 From: May-2007 To: Jul-2008 )
Resigned Director: GORDON MICHAEL BENTHAM ( DOB: May-1962 From: Jul-2017 To: Dec-2021 )
Resigned Director: ALAN NAISMITH BINDER ( DOB: Aug-1931 From: Nov-1992 To: Jul-1999 )
Resigned Director: ROGER FAWCETT BOYES ( DOB: May-1944 From: Sep-2002 To: Jul-2008 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Feb-1992 To: Mar-1992 )
Resigned Director: JOHN ALEXANDER RAYMOND CHISHOLM ( DOB: Aug-1946 From: Sep-1994 To: Jul-2003 )
Resigned Director: IAN MCMASTER CLUBB ( DOB: Jan-1941 From: Feb-1994 To: Jul-2004 )
Resigned Director: MARK RUSSELL COLLIS ( DOB: Jan-1972 From: Jan-2011 To: Jun-2012 )
Resigned Director: GRAEME FORBES COUTTS ( DOB: Apr-1959 From: Dec-1995 To: Jul-2011 )
Resigned Director: MARK LESLIE CRUMP ( DOB: Feb-1963 From: Jan-2010 To: Jan-2011 )
Resigned Director: JOHN HENNESSEY DAWSON ( DOB: Jun-1944 From: Mar-1992 To: Sep-2003 )
Resigned Director: TIMOTHY JOHN CROMMELIN EGGAR ( DOB: Dec-1951 From: Mar-2004 To: Jul-2007 )
Resigned Director: TIMOTHY JOHN CROMMELIN EGGAR ( DOB: Dec-1951 From: Mar-2004 To: Jul-2007 )
Resigned Director: CHRISTOPHER ERNEST FAY ( DOB: Apr-1945 From: Jul-1999 To: Jul-2000 )
Resigned Director: CHRISTOPHER ERNEST FAY ( DOB: Apr-1945 From: Jul-2000 To: Jul-2008 )
Resigned Director: KEVAN WALTER FEARNLEY ( DOB: Dec-1951 From: May-1992 To: Dec-1996 )
Resigned Director: JEREMY NEIL HENDERSON ( DOB: Mar-1947 From: Mar-1994 To: Jun-1997 )
Resigned Director: ALEXANDER HUNTER ( DOB: May-1954 From: Jul-1993 To: Dec-1996 )
Resigned Director: STUART KNOX ( From: May-1992 To: Jul-1993 )
Resigned Director: TERENCE MICHAEL LAZENBY ( DOB: Nov-1942 From: Jun-2003 To: Jul-2008 )
Resigned Director: KAREN ALEXANDRA LOVE ( DOB: Dec-1976 From: Jul-2022 To: Aug-2023 )
Resigned Director: ROBIN BARCLAY MAIR ( DOB: Oct-1960 From: Dec-2009 To: Feb-2010 )
Resigned Director: MICHAEL JOHN MARTINDALE ( DOB: Nov-1946 From: Sep-2002 To: Dec-2006 )
Resigned Director: GAVIN JONATHON PRISE ( DOB: Jan-1962 From: Dec-2006 To: Feb-2010 )
Resigned Director: MICHAEL JAMES SPEAKMAN ( DOB: Mar-1964 From: Mar-2004 To: Jan-2012 )
Resigned Director: JEAN BERNARD MARIE PHILIPPE VERNET ( DOB: Mar-1961 From: Jan-2012 To: Jun-2017 )
Resigned Director: GRAHAM GEORGE WATSON ( DOB: Oct-1963 From: Dec-2021 To: Jul-2022 )
Resigned Director: NIGEL BRENTWOOD WHEELER ( DOB: Oct-1951 From: Jul-1992 To: Mar-1995 )
Resigned Director: IAN CLIVE WILKINS ( DOB: Feb-1937 From: Mar-1992 To: Dec-1995 )
Resigned Director: ERIC RHYS WOOLLEY ( DOB: Mar-1959 From: Jun-1997 To: Oct-2003 )
Resigned Director: MICHAEL JOHN YOUNG ( DOB: Jan-1942 From: May-1992 To: Feb-1994 )
Resigned Secretary: COLIN PETER AINGER ( DOB: Jan-1950 From: Feb-1995 To: Jul-1999 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Feb-1992 To: Mar-1992 )
Resigned Secretary: MELANIE RACHEL COX ( From: Sep-2008 To: Nov-2014 )
Resigned Secretary: ANTHONY MICHAEL DAND ( DOB: Oct-1949 From: Jul-1999 To: Nov-2006 )
Resigned Secretary: LEWIS JOHN WOODBURN MCALISTER ( DOB: May-1966 From: Nov-2006 To: Sep-2008 )
Resigned Secretary: CLARE O'CONNELL ( From: Nov-2014 To: Jul-2019 )
Resigned Secretary: JOHN WALTON ( From: Mar-1992 To: Feb-1995 )
Persons of Significant Control:
Expro Holdings Uk 4 Limited, Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)