EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06520356. The accounts status is GROUP.
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06520356. The accounts status is GROUP.
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - LONDON
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 / 3 | 31/03/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2019 | 17/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN DILLARD | Sep 1981 | American | Director | 2016-10-25 | CURRENT |
ALEXANDRE MIGNOTTE | Jul 1982 | French | Director | 2016-10-25 | CURRENT |
MR JAMES REYNOLDS | Apr 1975 | French | Director | 2016-10-25 | CURRENT |
MR JOHN ANDREW ARNEY | Feb 1968 | British | Director | 2017-04-01 | CURRENT |
TIMOTHY ROBERT CAMPBELL | May 1981 | British | Director | 2014-04-25 | CURRENT |
MR JAMES BRYON RENFROE | Aug 1953 | American | Director | 2012-11-27 UNTIL 2016-03-31 | RESIGNED |
MS MELANIE RACHEL COX | British | Secretary | 2008-09-02 UNTIL 2014-11-03 | RESIGNED | |
MR SCOT POWELL FRENCH | Oct 1970 | American | Director | 2017-01-20 UNTIL 2017-09-11 | RESIGNED |
MR GAVIN JONATHON PRISE | Jan 1962 | British | Director | 2008-09-02 UNTIL 2010-02-18 | RESIGNED |
KENNETH ARTHUR PONTARELLI | Jun 1970 | United States | Director | 2009-12-18 UNTIL 2016-10-25 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-03-03 UNTIL 2008-04-08 | RESIGNED |
MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2008-09-02 UNTIL 2016-10-25 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-03-03 UNTIL 2008-04-08 | RESIGNED |
MICHAEL DAVID JARDON | Nov 1969 | American | Director | 2011-05-26 UNTIL 2016-10-25 | RESIGNED |
TILL CHRISTOPHER HUFNAGEL | Jan 1975 | German | Director | 2008-04-08 UNTIL 2008-09-02 | RESIGNED |
TILL CHRISTOPHER HUFNAGEL | Jan 1975 | German | Director | 2010-01-08 UNTIL 2013-01-31 | RESIGNED |
SANJAY HIRALAL PATEL | Jan 1961 | American | Director | 2008-09-02 UNTIL 2009-11-13 | RESIGNED |
MR LEWIS JOHN WOODBURN MCALISTER | Secretary | 2014-11-04 UNTIL 2018-02-06 | RESIGNED | ||
MR MARK SIMON DICKINSON | Nov 1971 | British | Secretary | 2008-04-08 UNTIL 2008-09-02 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2008-03-03 UNTIL 2008-04-08 | RESIGNED | ||
CHARLES NICHOLAS WOODBURN | Mar 1971 | British | Director | 2010-09-01 UNTIL 2016-03-31 | RESIGNED |
MICHAEL CHRISTOPHER SMALL | Mar 1973 | British | Director | 2016-10-25 UNTIL 2017-10-12 | RESIGNED |
MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2008-09-02 UNTIL 2012-04-05 | RESIGNED |
JEAN BERNARD MARIE PHILIPPE VERNET | Mar 1961 | French | Director | 2012-01-12 UNTIL 2016-10-25 | RESIGNED |
DR PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2008-07-11 UNTIL 2016-03-31 | RESIGNED |
MARK LESLIE CRUMP | Feb 1963 | British | Director | 2009-12-17 UNTIL 2011-01-26 | RESIGNED |
DONALD RICHARD DIMITRIEVICH | Sep 1971 | Canadian | Director | 2017-09-11 UNTIL 2017-11-06 | RESIGNED |
MR. MICHEL JEAN MARCEL CONTIE | May 1947 | French | Director | 2010-03-01 UNTIL 2016-03-31 | RESIGNED |
MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2008-09-02 UNTIL 2011-07-31 | RESIGNED |
MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2008-04-08 UNTIL 2013-09-30 | RESIGNED |
RICHARD JAMES BUTLAND | Sep 1971 | British | Director | 2008-09-02 UNTIL 2014-04-25 | RESIGNED |
SIR GEORGE WILLIAM BUCKLEY | Feb 1947 | British | Director | 2012-06-01 UNTIL 2016-10-25 | RESIGNED |
MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2010-11-25 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD JAMES BOOTH | Sep 1980 | British | Director | 2013-10-01 UNTIL 2017-01-09 | RESIGNED |
MR MATTHIEU BOULANGER | Dec 1975 | British | Director | 2016-10-25 UNTIL 2017-01-06 | RESIGNED |
MR JOHN ANDREW ARNEY | Feb 1968 | British | Director | 2008-09-02 UNTIL 2016-10-25 | RESIGNED |
DR SADAD AL HUSSEINI | May 1947 | Saudi Arabian | Director | 2008-09-15 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert George Doumar | 2016-10-25 | 4/1963 | London | Significant influence or control |
Scott Bancroft Kapnick | 2016-10-25 | 2/1959 | New York | Significant influence or control |
Mr Scot Powell French | 2016-10-25 | 10/1970 | New York | Significant influence or control |
Michael Davis Patterson | 2016-10-25 | 12/1974 | New York | Significant influence or control |
Purnima Puri | 2016-10-25 | 1/1972 | New York | Significant influence or control |
Faith Rosenfeld | 2016-10-25 | 12/1951 | New York | Significant influence or control |
Kkr & Co. L.P. | 2016-10-25 | New York | Significant influence or control as firm | |
The Goldman Sachs Group, Inc | 2016-04-06 | New York | Significant influence or control | |
Arle Capital Partners Limited | 2016-04-06 | London | Significant influence or control |