EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED - READING
| Company Profile | Company Filings |
Overview
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED was incorporated 44 years ago on 13/11/1979 and has the registered number: 01461021. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED was incorporated 44 years ago on 13/11/1979 and has the registered number: 01461021. The accounts status is FULL and accounts are next due on 30/09/2024.
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) 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
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 | ||
| MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2006-07-06 | CURRENT |
| MR DOMENICO SANSALONE | Feb 1979 | Canadian | Director | 2023-08-11 | CURRENT |
| MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2006-07-06 UNTIL 2012-01-27 | RESIGNED |
| MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Secretary | 2006-11-28 UNTIL 2008-01-23 | RESIGNED |
| MR JOHN WALTON | Secretary | RESIGNED | |||
| CLARE O'CONNELL | Secretary | 2014-11-04 UNTIL 2019-07-11 | RESIGNED | ||
| MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 1996-11-04 UNTIL 1997-10-24 | RESIGNED |
| ANTHONY MICHAEL DAND | Oct 1949 | English | Secretary | 1999-08-02 UNTIL 2006-11-28 | RESIGNED |
| COLIN PETER AINGER | Jan 1950 | British | Secretary | 1997-10-24 UNTIL 1999-08-02 | RESIGNED |
| MR ROBIN BARCLAY MAIR | Oct 1960 | British | Director | 2009-12-08 UNTIL 2010-02-18 | RESIGNED |
| CHARLES NICHOLAS WOODBURN | Mar 1971 | British | Director | 2010-11-25 UNTIL 2016-03-31 | RESIGNED |
| IAN CLIVE WILKINS | Feb 1937 | British | Director | RESIGNED | |
| MR GRAHAM GEORGE WATSON | Oct 1963 | British | Director | 2021-12-13 UNTIL 2022-07-15 | RESIGNED |
| JEAN BERNARD MARIE PHILIPPE VERNET | Mar 1961 | French | Director | 2012-01-27 UNTIL 2017-06-30 | RESIGNED |
| VISCOUNT TORRINGTON TIMOTHY HOWARD ST GEORGE TORRINGTON | Jul 1943 | British | Director | RESIGNED | |
| MS MELANIE RACHEL COX | British | Secretary | 2008-01-23 UNTIL 2014-11-03 | RESIGNED | |
| MR MICHAEL JAMES SPEAKMAN | Mar 1964 | British | Director | 2012-02-29 UNTIL 2012-03-06 | RESIGNED |
| GAVIN JONATHAN PRISE | Jan 1962 | British | Director | 2006-12-29 UNTIL 2010-02-18 | RESIGNED |
| MARK LESLIE CRUMP | Feb 1963 | British | Director | 2010-01-19 UNTIL 2011-01-26 | RESIGNED |
| ROGER DAVID ECKFORD LUARD | Nov 1948 | British | Director | RESIGNED | |
| KAREN ALEXANDRA LOVE | Dec 1976 | British | Director | 2022-07-15 UNTIL 2023-08-11 | RESIGNED |
| KEVAN WALTER FEARNLEY | Dec 1951 | British | Director | RESIGNED | |
| JOHN HENNESSEY DAWSON | Jun 1944 | British | Director | RESIGNED | |
| MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2003-09-30 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 |
| COLIN PETER AINGER | Jan 1950 | British | Director | 1993-11-19 UNTIL 2006-07-06 | RESIGNED |
| MICHAEL JOHN YOUNG | Jan 1942 | British | Director | 1994-02-18 UNTIL 1995-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Expro Holdings Uk 4 Limited | 2023-11-01 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Expro International Group Limited | 2016-04-06 - 2023-11-01 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |