Company information:
Experior Ltd (No: 04481216)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 07-Sep-2002
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 23-Jul-2021
Industry Class: 62020 - Information technology consultancy activities
Current Director: SIMON JOHN EVANS ( DOB: Jul-1976 From: Aug-2002 )
Current Director: CHRISTIAN TERENCE MALONEY ( DOB: May-1973 From: Jun-2007 )
Current Director: RUTH STAFFORD ( DOB: Jun-1978 From: Jul-2018 )
Current Director: CHRISTOPHER JOHN WILMOT ( DOB: Jun-1973 From: May-2018 )
Resigned Director: KAREN DAWN ANDERSON ( DOB: Jun-1967 From: Jun-2017 To: Dec-2017 )
Resigned Director: CHRISTOPHER JAMES BARKER ( From: Dec-2017 To: May-2018 )
Resigned Director: JOHN BLAKEY ( DOB: Jan-1964 From: Aug-2005 To: Jan-2006 )
Resigned Director: DEBORAH TRACEY BURTON ( From: Aug-2005 To: Jun-2018 )
Resigned Director: COLIN GALBRAITH ( From: Aug-2005 To: Oct-2016 )
Resigned Director: SANJAY JAWA ( DOB: Jun-1965 From: Jun-2017 To: May-2018 )
Resigned Director: YARON KOTTLER ( DOB: Jul-1977 From: Jun-2017 To: Mar-2020 )
Resigned Director: MARTIN HUGH JAMES MACKAY ( From: Sep-2014 To: Dec-2015 )
Resigned Director: CAROL SUZANNE MCWHIRTER ( From: Aug-2002 To: Aug-2005 )
Resigned Director: ISAAC OSULA ( DOB: Jul-1961 From: Jul-2002 To: Aug-2002 )
Resigned Director: ISAAC OSULA ( DOB: Jul-1961 From: Aug-2002 To: Jun-2010 )
Resigned Director: BRIAN EDWIN FRANCIS SHEA ( DOB: Apr-1964 From: May-2018 To: Nov-2019 )
Resigned Director: RUTH STAFFORD ( DOB: Jun-1978 From: May-2018 To: May-2018 )
Resigned Director: DARREN ADRIAN TAYLOR ( DOB: Nov-1965 From: May-2015 To: Feb-2016 )
Resigned Director: ANTHONY DAVID WADE ( From: Aug-2005 To: Nov-2005 )
Resigned Secretary: DEBORAH TRACEY BURTON ( From: Dec-2005 To: Feb-2015 )
Resigned Secretary: SIMON JOHN EVANS ( DOB: Jul-1976 From: Aug-2002 To: May-2004 )
Resigned Secretary: OLUBUNME OSULA ( DOB: Feb-1964 From: Jul-2002 To: Aug-2002 )
Resigned Secretary: ISAAC OSULA ( DOB: Jul-1961 From: May-2004 To: Dec-2005 )
Persons of Significant Control:
Experior Group Limited, 30-38 Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-07-01)