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.
EXPRO INTERNATIONAL GROUP LIMITED was incorporated 29 years ago on 19/02/1992 and has the registered number: 02688814. The accounts status is FULL and accounts are next due on 30/09/2021.

EXPRO INTERNATIONAL GROUP LIMITED - READING

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 / 12 31/12/2019 30/09/2021

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
09/01/2021 23/01/2022

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
GORDON MICHAEL BENTHAM May 1962 British Director 2017-07-10 CURRENT
MRS SARAH LOUISE ELEY Secretary 2019-07-11 CURRENT
MICHAEL JOHN YOUNG Jan 1942 British Director 1992-05-18 UNTIL 1994-02-18 RESIGNED
COLIN PETER AINGER Jan 1950 British Director 1992-03-03 UNTIL 2006-07-06 RESIGNED
MR ROBERT FREDERICK BENNETT May 1947 British Director 2007-05-30 UNTIL 2008-07-01 RESIGNED
ALAN NAISMITH BINDER Aug 1931 British Director 1992-11-10 UNTIL 1999-07-14 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2002-09-27 UNTIL 2008-07-01 RESIGNED
SIR JOHN ALEXANDER RAYMOND CHISHOLM Aug 1946 British Director 1994-09-15 UNTIL 2003-07-09 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1994-02-15 UNTIL 2004-07-07 RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2011-01-26 UNTIL 2012-06-19 RESIGNED
MR GRAEME FORBES COUTTS Apr 1959 British Director 1995-12-05 UNTIL 2011-07-31 RESIGNED
JOHN HENNESSEY DAWSON Jun 1944 British Director 1992-03-03 UNTIL 2003-09-30 RESIGNED
RT. HON TIMOTHY JOHN CROMMELIN EGGAR Dec 1951 British Director 2004-03-01 UNTIL 2007-07-05 RESIGNED
DR CHRISTOPHER ERNEST FAY Apr 1945 British Director 2000-07-12 UNTIL 2008-07-01 RESIGNED
DR CHRISTOPHER ERNEST FAY Apr 1945 British Director 1999-07-14 UNTIL 2000-07-12 RESIGNED
MARK LESLIE CRUMP Feb 1963 British Director 2010-01-19 UNTIL 2011-01-26 RESIGNED
JEREMY NEIL HENDERSON Mar 1947 British Director 1994-03-18 UNTIL 1997-06-10 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
KEVAN WALTER FEARNLEY Dec 1951 British Director 1992-05-18 UNTIL 1996-12-05 RESIGNED
JEAN BERNARD MARIE PHILIPPE VERNET Mar 1961 French Director 2012-01-27 UNTIL 2017-06-30 RESIGNED
MR MICHAEL JAMES SPEAKMAN Mar 1964 British Director 2004-03-01 UNTIL 2012-01-27 RESIGNED
MR GAVIN JONATHON PRISE Jan 1962 British Director 2006-12-29 UNTIL 2010-02-18 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1992-07-29 UNTIL 1995-03-10 RESIGNED
MR ROBIN BARCLAY MAIR Oct 1960 British Director 2009-12-08 UNTIL 2010-02-18 RESIGNED
TERENCE MICHAEL LAZENBY Nov 1942 British Director 2003-06-03 UNTIL 2008-07-01 RESIGNED
JEREMY NEIL HENDERSON Mar 1947 British Director 1993-05-18 UNTIL 1993-07-31 RESIGNED
ALEXANDER HUNTER May 1954 British Director 1993-07-31 UNTIL 1996-12-05 RESIGNED
STUART KNOX Aug 1957 British Director 1992-05-18 UNTIL 1993-07-31 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-02-19 UNTIL 1992-03-03 RESIGNED
MR MICHAEL JOHN MARTINDALE Nov 1946 British Director 2002-09-27 UNTIL 2006-12-29 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-02-19 UNTIL 1992-03-03 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

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

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