Company information:
Expleo Technology Uk Limited (No: 03857864)
Address: 80 CANNON STREET, 4TH FLOOR, LONDON, EC4N 6AE, ENGLAND
Status: Active
Incorporated: 10-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: PHILIP JAMES CODD ( DOB: Apr-1961 From: Jan-2009 )
Current Director: KEVIN ANTHONY CUNNINGHAM ( DOB: Nov-1967 From: Mar-2016 )
Current Director: RALPH FRANZ GILLESSEN ( DOB: Jun-1969 From: Oct-2013 )
Current Director: JEFFREY LEE HOYLE ( DOB: Sep-1966 From: Oct-2019 )
Current Director: STEPHEN MICHAEL MAGENNIS ( DOB: May-1972 From: Jun-2019 )
Current Secretary: DEBORAH LEIGH FUTCHER ( DOB: Mar-1968 From: Oct-2007 )
Resigned Director: ROBERT PAUL BARTLETT ( DOB: Sep-1948 From: Jul-2006 To: Mar-2012 )
Resigned Director: CHRISTOPHER KEITH BEAN ( DOB: Jul-1970 From: Mar-2012 To: Jan-2015 )
Resigned Director: HEINZ BONS ( From: Jul-2006 To: Dec-2007 )
Resigned Director: DAVID VERNON COTTERELL ( DOB: Aug-1952 From: Oct-2002 To: May-2011 )
Resigned Director: KEVIN ANTHONY CUNNINGHAM ( DOB: Nov-1967 From: Mar-2016 To: Jun-2019 )
Resigned Director: MICHAEL DONALD DAVIES ( From: May-2000 To: Oct-2002 )
Resigned Director: STEPHEN JOHN FICE ( From: Sep-2008 To: Jan-2014 )
Resigned Director: RENE GAWRON ( DOB: Oct-1961 From: Jul-2006 To: Oct-2019 )
Resigned Director: RICHARD CONRAD VINCENT WINDSOR POINTON ( DOB: Oct-1961 From: May-2000 To: May-2006 )
Resigned Director: NICHOLAS REGINALD VINCENT WINDSOR POINTON ( From: Oct-1999 To: Jul-2008 )
Resigned Director: EDGAR ALEXANDER STEPHEN SMITH ( DOB: Nov-1971 From: Jan-2001 To: Jul-2006 )
Resigned Director: EDGAR ALEXANDER STEPHEN SMITH ( From: Jul-2007 To: Aug-2008 )
Resigned Director: EDGAR ALEXANDER STEPHEN SMITH ( DOB: Nov-1971 From: Jul-2007 To: Aug-2008 )
Resigned Director: PHILIP NEVILLE TOMBLIN ( DOB: Apr-1975 From: Oct-2013 To: Oct-2015 )
Resigned Director: CINDY ANNE TRUYENS ( DOB: Jan-1963 From: Mar-2014 To: Feb-2016 )
Resigned Director: RUDOLF VAN MEGEN ( DOB: Jun-1954 From: Jul-2006 To: Sep-2012 )
Resigned Director: SAMUEL WINSTON WAITHE ( DOB: Mar-1965 From: Jan-2001 To: Dec-2002 )
Resigned Director: NICHOLAS EDGAR WARRAN-SMITH ( DOB: Feb-1951 From: Jan-2003 To: Jul-2006 )
Resigned Director: JOHN MICHAEL WINN ( DOB: Jan-1947 From: Mar-2002 To: Jan-2010 )
Resigned Secretary: KENNETH RICHARD POINTON ( DOB: May-1933 From: Oct-1999 To: Jul-2006 )
Resigned Secretary: NICHOLAS EDGAR WARRAN-SMITH ( DOB: Feb-1951 From: Jul-2006 To: Oct-2007 )
Persons of Significant Control:
Expleo Technology Germany Gmbh, Expleo Technology Stollwerckstr. 11, Cologne, 51149, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-28)