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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)

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