Company information:
Expleo Uk Limited (No: 03218561)
Address: EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN, ENGLAND
Status: Active
Incorporated: 28-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID CHRISTOPHER CAUNCE ( DOB: Mar-1964 From: May-1998 )
Current Director: JEFFREY LEE HOYLE ( DOB: Sep-1966 From: Mar-2019 )
Current Secretary: DAVID CHRISTOPHER CAUNCE ( DOB: Mar-1964 From: May-1998 )
Resigned Director: STEPHANE AUBARBIER ( DOB: Feb-1968 From: Mar-2005 To: Nov-2005 )
Resigned Director: BRIAN JOHN BLAKEMORE ( DOB: Jan-1952 From: Mar-1997 To: Jun-1998 )
Resigned Director: ADAM ANTAL BODNAR ( DOB: Mar-1938 From: Feb-1997 To: Mar-2001 )
Resigned Director: MOHAMED BOUIGHAMEDANE ( DOB: Sep-1955 From: Mar-2005 To: Nov-2005 )
Resigned Director: DAVID RICHARD BRADLEY ( DOB: Apr-1961 From: Feb-1997 To: Sep-2017 )
Resigned Director: PHILIPPE CHARLES CHEVALLIER ( From: Jun-2015 To: Sep-2017 )
Resigned Director: PIERRE YVES CRESPEL ( From: Nov-2005 To: Dec-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jun-1996 To: Feb-1997 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1996 To: Feb-1997 )
Resigned Director: ROBERT HAWLEY ( DOB: Jul-1936 From: May-1997 To: Dec-2000 )
Resigned Director: IAN LEIGH ( DOB: Mar-1960 From: Feb-1997 To: May-1998 )
Resigned Director: JEAN FRANCOIS LOURS ( DOB: Jul-1965 From: Mar-2005 To: Nov-2005 )
Resigned Director: SEAN FRANCOIS LOURS ( From: Nov-2005 To: Oct-2009 )
Resigned Director: STEPHANE ANDRE GUY PAILLARD ( DOB: Apr-1973 From: Sep-2017 To: Mar-2018 )
Resigned Director: CHRISTOPHER MICHAEL PEARCE ( DOB: Oct-1952 From: Feb-1997 To: Nov-2005 )
Resigned Director: MICHAEL JOHN SHEEHAN ( DOB: Oct-1958 From: Jun-1999 To: Sep-2005 )
Resigned Director: MICHAEL JOHN SHEEHAN ( DOB: Oct-1958 From: Sep-2017 To: Apr-2020 )
Resigned Director: GILBERT VIDAL ( From: Apr-2007 To: Jun-2015 )
Resigned Director: CATHERINE ALISON WALL ( DOB: Oct-1960 From: Jul-1998 To: Oct-2004 )
Resigned Director: JOHN PIX WESTON ( DOB: Aug-1951 From: Jan-2004 To: Mar-2006 )
Resigned Director: RICHARD DAVID WILLIAMS ( DOB: Sep-1942 From: Jan-2001 To: Jan-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-1996 To: Feb-1997 )
Resigned Secretary: HELEN LESLEY EDE ( DOB: Sep-1965 From: Feb-1997 To: Dec-1997 )
Resigned Secretary: IAN LEIGH ( DOB: Mar-1960 From: Dec-1997 To: May-1998 )
Persons of Significant Control:
Assystem Sa, 70 Boulevard De Courcelles, Paris, 75017, France: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-09-28)
Expleo Sas, 70 Boulevard De Courcelles, Paris, Paris, 75017, France: Ownership of shares – 75% or more (Notified: 2017-09-28)