EXPRO NORTH SEA LIMITED - READING
Company Profile | Company Filings |
Overview
EXPRO NORTH SEA LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
EXPRO NORTH SEA LIMITED was incorporated 51 years ago on 12/04/1973 and has the registered number: 01108011. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPRO NORTH SEA LIMITED was incorporated 51 years ago on 12/04/1973 and has the registered number: 01108011. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPRO NORTH SEA LIMITED - READING
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR DAVIDSON HOUSE
READING
BERKSHIRE
RG1 3EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LOUISE ELEY | Secretary | 2019-07-11 | CURRENT | ||
IAIN DAVID FARLEY | Apr 1970 | British | Director | 2023-05-05 | CURRENT |
MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2006-07-06 | CURRENT |
MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2004-03-01 UNTIL 2012-04-05 | RESIGNED |
IAN CLIVE WILKINS | Feb 1937 | British | Director | RESIGNED | |
NEIL RONALD SIMS | Oct 1965 | British | Director | 2015-01-09 UNTIL 2020-06-03 | RESIGNED |
MRS LORRAINE MARGARET RODGER | Sep 1957 | British | Director | 2001-06-19 UNTIL 2010-06-04 | RESIGNED |
VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON | Jul 1943 | British | Director | RESIGNED | |
IAN JAMES ROBB | Sep 1959 | British | Director | 2012-01-09 UNTIL 2020-03-31 | RESIGNED |
GAVIN JONATHAN PRISE | Jan 1962 | British | Director | 2001-04-02 UNTIL 2010-02-18 | RESIGNED |
KEITH JOHN PALMER | Oct 1959 | American | Director | 2011-02-01 UNTIL 2015-01-09 | RESIGNED |
FRANCIS JAMES NEILL | Sep 1960 | British | Director | 2002-12-06 UNTIL 2007-07-16 | RESIGNED |
CHRISTOPHER DONALD MAWTUS | Jun 1958 | British | Director | 2005-11-01 UNTIL 2011-07-01 | RESIGNED |
MR MICHAEL JOHN MARTINDALE | Nov 1946 | British | Director | 1996-03-15 UNTIL 2006-12-29 | RESIGNED |
IAN JAMES ROBB | Sep 1959 | British | Director | 2010-05-11 UNTIL 2011-01-28 | RESIGNED |
MR JOHN WALTON | Secretary | 1991-05-14 UNTIL 1996-11-04 | RESIGNED | ||
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 1996-11-04 UNTIL 1997-10-24 | RESIGNED |
CLARE O'CONNELL | Secretary | 2014-11-04 UNTIL 2019-07-11 | RESIGNED | ||
MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Secretary | 2006-11-28 UNTIL 2008-01-23 | RESIGNED |
ANTHONY MICHAEL DAND | Oct 1949 | English | Secretary | 1999-08-02 UNTIL 2006-11-28 | RESIGNED |
MS MELANIE RACHEL COX | British | Secretary | 2008-01-23 UNTIL 2014-11-03 | RESIGNED | |
COLIN PETER AINGER | Jan 1950 | British | Secretary | 1997-10-24 UNTIL 1999-08-02 | RESIGNED |
SIMON JOHN ASHTON | Sep 1960 | British | Director | 1995-09-01 UNTIL 1996-11-04 | RESIGNED |
JEREMY NEIL HENDERSON | Mar 1947 | British | Director | 1994-09-19 UNTIL 1997-06-10 | RESIGNED |
STUART EDWARD FERGUSON | Jun 1966 | British | Director | 2000-11-09 UNTIL 2001-02-23 | RESIGNED |
JEFFREY CHARLES EDWARDS | Aug 1956 | British | Director | 1997-01-17 UNTIL 2001-06-04 | RESIGNED |
ALEX DODDS | Mar 1957 | British | Director | 1998-08-01 UNTIL 2000-05-30 | RESIGNED |
JOHN HENNESSEY DAWSON | Jun 1944 | British | Director | RESIGNED | |
ALEXANDER HUNTER | May 1954 | British | Director | 1994-09-19 UNTIL 1996-12-05 | RESIGNED |
MARK LESLIE CRUMP | Feb 1963 | British | Director | 2010-01-04 UNTIL 2011-01-26 | RESIGNED |
MR MARK RUSSELL COLLIS | Jan 1972 | British | Director | 2011-01-26 UNTIL 2012-06-19 | RESIGNED |
ABDALLA ZAKARIA AWARA | Mar 1964 | Canadian | Director | 2008-07-09 UNTIL 2010-02-26 | RESIGNED |
MR COLIN MACKENZIE | Feb 1962 | British | Director | 2020-06-03 UNTIL 2023-05-05 | RESIGNED |
NIGEL ANDREW ASHTON | Mar 1954 | British | Director | 1995-09-01 UNTIL 2001-04-02 | RESIGNED |
COLIN PETER AINGER | Jan 1950 | British | Director | 1991-05-14 UNTIL 2006-07-06 | RESIGNED |
MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 1995-09-01 UNTIL 2011-07-31 | RESIGNED |
ANTONY MARK KITCHENER | Mar 1961 | British | Director | 1996-11-04 UNTIL 2001-07-03 | RESIGNED |
ALISTAIR GEORGE SINCLAIR GEDDES | Apr 1962 | British | Director | 2012-10-02 UNTIL 2023-03-31 | RESIGNED |
MR ROBIN BARCLAY MAIR | Oct 1960 | British | Director | 2007-10-09 UNTIL 2012-05-08 | RESIGNED |
CHARLES NICHOLAS WOODBURN | Mar 1971 | British | Director | 2010-11-25 UNTIL 2016-03-31 | RESIGNED |
MR GLYNN RICHARD WILLIAMS | Feb 1955 | British | Director | 1993-09-15 UNTIL 1995-06-13 | RESIGNED |
MR ERIC RHYS WOOLLEY | Mar 1959 | British | Director | 1997-06-10 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exploration And Production Services (Holdings) Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |