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 - LONDON

This company is listed in the following categories:
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

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