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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)

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