Company information:
Experior Group Limited (No: 05419369)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 04-Aug-2005
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 22-Apr-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: SIMON JOHN EVANS ( DOB: Jul-1976 From: Aug-2005 )
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: Apr-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: ISAAC OSULA ( DOB: Jul-1961 From: Aug-2005 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: Apr-2005 To: Nov-2005 )
Resigned Secretary: DEBORAH TRACEY BURTON ( From: Dec-2005 To: Feb-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: ANTHONY DAVID WADE ( From: Apr-2005 To: Nov-2005 )
Persons of Significant Control:
Jupiter Holdco Limited, Charta House 30-38 Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)
Miss Deborah Tracey Burton, Charta House, 30-38 Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2017-06-30)
Mr Simon John Evans, Charta House, 30-38 Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2017-06-30)
Mr Christian Terence Maloney, Charta House, 30-38 Church Street, Staines-Upon-Thames, Middlesex, TW18 4EP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2017-06-30)