EXPRO INTERNATIONAL GROUP LIMITED - READING
| Company Profile | Company Filings |
Overview
EXPRO INTERNATIONAL GROUP LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active - Proposal to Strike off.
EXPRO INTERNATIONAL GROUP LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688814. The accounts status is FULL and accounts are next due on 31/12/2023.
EXPRO INTERNATIONAL GROUP LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688814. The accounts status is FULL and accounts are next due on 31/12/2023.
EXPRO INTERNATIONAL GROUP LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
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 |
|---|---|---|---|---|---|
| MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2006-06-12 | CURRENT |
| MRS SARAH LOUISE ELEY | Secretary | 2019-07-11 | CURRENT | ||
| MR DOMENICO SANSALONE | Feb 1979 | Canadian | Director | 2023-08-11 | CURRENT |
| MR GAVIN JONATHON PRISE | Jan 1962 | British | Director | 2006-12-29 UNTIL 2010-02-18 | RESIGNED |
| MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2004-03-01 UNTIL 2012-01-27 | RESIGNED |
| NIGEL BRENTWOOD WHEELER | Oct 1951 | British | Director | 1992-07-29 UNTIL 1995-03-10 | RESIGNED |
| MR MICHAEL JOHN MARTINDALE | Nov 1946 | British | Director | 2002-09-27 UNTIL 2006-12-29 | RESIGNED |
| MR ROBIN BARCLAY MAIR | Oct 1960 | British | Director | 2009-12-08 UNTIL 2010-02-18 | RESIGNED |
| KAREN ALEXANDRA LOVE | Dec 1976 | British | Director | 2022-07-15 UNTIL 2023-08-11 | RESIGNED |
| TERENCE MICHAEL LAZENBY | Nov 1942 | British | Director | 2003-06-03 UNTIL 2008-07-01 | RESIGNED |
| STUART KNOX | Aug 1957 | British | Director | 1992-05-18 UNTIL 1993-07-31 | RESIGNED |
| ALEXANDER HUNTER | May 1954 | British | Director | 1993-07-31 UNTIL 1996-12-05 | RESIGNED |
| MR GRAHAM GEORGE WATSON | Oct 1963 | British | Director | 2021-12-13 UNTIL 2022-07-15 | RESIGNED |
| MR JOHN WALTON | Secretary | 1992-03-03 UNTIL 1995-02-15 | 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 2008-09-16 | RESIGNED |
| ANTHONY MICHAEL DAND | Oct 1949 | English | Secretary | 1999-07-14 UNTIL 2006-11-28 | RESIGNED |
| MELANIE RACHEL COX | British | Secretary | 2008-09-16 UNTIL 2014-11-03 | RESIGNED | |
| COLIN PETER AINGER | Jan 1950 | British | Secretary | 1995-02-15 UNTIL 1999-07-14 | RESIGNED |
| DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | 2000-07-12 UNTIL 2008-07-01 | RESIGNED |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-02-19 UNTIL 1992-03-03 | RESIGNED | ||
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-02-19 UNTIL 1992-03-03 | RESIGNED | |
| MR ROBERT FREDERICK BENNETT | May 1947 | British | Director | 2007-05-30 UNTIL 2008-07-01 | RESIGNED |
| JOHN HENNESSEY DAWSON | Jun 1944 | British | Director | 1992-03-03 UNTIL 2003-09-30 | RESIGNED |
| MARK LESLIE CRUMP | Feb 1963 | British | Director | 2010-01-19 UNTIL 2011-01-26 | RESIGNED |
| MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 1995-12-05 UNTIL 2011-07-31 | RESIGNED |
| MR MARK RUSSELL COLLIS | Jan 1972 | British | Director | 2011-01-26 UNTIL 2012-06-19 | RESIGNED |
| IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1994-02-15 UNTIL 2004-07-07 | RESIGNED |
| SIR JOHN ALEXANDER RAYMOND CHISHOLM | Aug 1946 | British | Director | 1994-09-15 UNTIL 2003-07-09 | RESIGNED |
| ROGER FAWCETT BOYES | May 1944 | British | Director | 2002-09-27 UNTIL 2008-07-01 | RESIGNED |
| ALAN NAISMITH BINDER | Aug 1931 | British | Director | 1992-11-10 UNTIL 1999-07-14 | RESIGNED |
| GORDON MICHAEL BENTHAM | May 1962 | British | Director | 2017-07-10 UNTIL 2021-12-13 | RESIGNED |
| JEAN BERNARD MARIE PHILIPPE VERNET | Mar 1961 | French | Director | 2012-01-27 UNTIL 2017-06-30 | RESIGNED |
| COLIN PETER AINGER | Jan 1950 | British | Director | 1992-03-03 UNTIL 2006-07-06 | RESIGNED |
| DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | 1999-07-14 UNTIL 2000-07-12 | RESIGNED |
| KEVAN WALTER FEARNLEY | Dec 1951 | British | Director | 1992-05-18 UNTIL 1996-12-05 | RESIGNED |
| MR TIMOTHY JOHN CROMMELIN EGGAR | Dec 1951 | British | Director | 2004-03-01 UNTIL 2007-07-05 | RESIGNED |
| JEREMY NEIL HENDERSON | Mar 1947 | British | Director | 1993-05-18 UNTIL 1993-07-31 | RESIGNED |
| MICHAEL JOHN YOUNG | Jan 1942 | British | Director | 1992-05-18 UNTIL 1994-02-18 | RESIGNED |
| MR ERIC RHYS WOOLLEY | Mar 1959 | British | Director | 1997-06-10 UNTIL 2003-10-31 | RESIGNED |
| IAN CLIVE WILKINS | Feb 1937 | British | Director | 1992-03-03 UNTIL 1995-12-05 | RESIGNED |
| JEREMY NEIL HENDERSON | Mar 1947 | British | Director | 1994-03-18 UNTIL 1997-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Expro Holdings Uk 4 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 |