EXPRO HOLDINGS UK 3 LIMITED - READING
| Company Profile | Company Filings |
Overview
EXPRO HOLDINGS UK 3 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
EXPRO HOLDINGS UK 3 LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492082. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPRO HOLDINGS UK 3 LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492082. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPRO HOLDINGS UK 3 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR DAVIDSON HOUSE
READING
BERKSHIRE
RG1 3EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UMBRELLASTREAM HOLDCO 3 LIMITED (until 30/03/2009)
UMBRELLASTREAM HOLDCO 3 LIMITED (until 30/03/2009)
HOWARDBROOK LIMITED (until 11/04/2008)
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 DOMENICO SANSALONE | Feb 1979 | Canadian | Director | 2023-08-11 | CURRENT |
| MRS SARAH LOUISE ELEY | Secretary | 2023-03-20 | CURRENT | ||
| MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2008-09-02 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-04 UNTIL 2008-04-08 | RESIGNED | ||
| CHARLES NICHOLAS WOODBURN | Mar 1971 | British | Director | 2010-11-25 UNTIL 2016-03-31 | RESIGNED |
| MS MELANIE RACHEL COX | British | Secretary | 2008-09-02 UNTIL 2014-11-03 | RESIGNED | |
| MR GRAHAM GEORGE WATSON | Oct 1963 | British | Director | 2021-12-13 UNTIL 2022-07-15 | RESIGNED |
| MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2008-09-02 UNTIL 2012-01-27 | RESIGNED |
| JEAN BERNARD MARIE PHILIPPE VERNET | Mar 1961 | French | Director | 2012-01-27 UNTIL 2017-06-30 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-02-04 UNTIL 2008-04-08 | RESIGNED |
| MR LEWIS JOHN WOODBURN MCALISTER | Secretary | 2014-11-04 UNTIL 2023-03-20 | RESIGNED | ||
| MR MARK SIMON DICKINSON | Nov 1971 | British | Secretary | 2008-04-08 UNTIL 2008-09-02 | RESIGNED |
| MR JAMES BRYON RENFROE | Aug 1953 | American | Director | 2017-05-09 UNTIL 2018-04-30 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-02-04 UNTIL 2008-04-08 | 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 |
| MR GAVIN JONATHON PRISE | Jan 1962 | British | Director | 2009-05-21 UNTIL 2010-02-18 | RESIGNED |
| TILL CHRISTOPHER HUFNAGEL | Jan 1975 | German | Director | 2008-04-08 UNTIL 2008-09-02 | RESIGNED |
| MICHAEL DAVID JARDON | Nov 1969 | American | Director | 2016-04-01 UNTIL 2021-12-13 | RESIGNED |
| MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2008-04-08 UNTIL 2008-09-02 | RESIGNED |
| MARK LESLIE CRUMP | Feb 1963 | British | Director | 2010-01-19 UNTIL 2011-01-26 | RESIGNED |
| MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2009-05-21 UNTIL 2011-07-31 | RESIGNED |
| MR MARK RUSSELL COLLIS | Jan 1972 | British | Director | 2011-01-26 UNTIL 2012-06-19 | RESIGNED |
| GORDON MICHAEL BENTHAM | May 1962 | British | Director | 2017-07-10 UNTIL 2021-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Expro Holdings Uk 2 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 |