EXPERIS GROUP LIMITED

Company number 03639589

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29 officers / 25 resignations

CAHILL, Mark Anthony

Correspondence address
Capital Court, Windsor Street, Uxbridge, England, UB8 1AB
Role Active
Director
Date of birth
January 1958
Appointed on
10 September 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

DONNELLY, Mark Joseph

Correspondence address
Capital Court, Windsor Street, Uxbridge, England, UB8 1AB
Role Active
Director
Date of birth
October 1968
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

SCABBIO, Stefano

Correspondence address
Via Rossini, Via Rossini, 6/8, 20122, Milano, Italy
Role Active
Director
Date of birth
May 1964
Appointed on
31 March 2018
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

WHITHAM, Damian Paul

Correspondence address
Capital Court, Windsor Street, Uxbridge, England, UB8 1AB
Role Active
Director
Date of birth
October 1967
Appointed on
10 September 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

BROADFIELD, Francis

Correspondence address
1 Amwell Lane, St Margarets, Ware, Hertfordshire, SG12 8DU
Role Resigned
Secretary
Appointed on
12 January 2000
Resigned on
25 February 2002

HAYES, Andrew Philip

Correspondence address
Flat 8, 25 Farringdon Road, London, EC1M 3HA
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
12 January 2000

HILL, Stephen

Correspondence address
Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
28 January 2005
Nationality
British

JACKSON, Anna Louise

Correspondence address
696a Fulham Road, London, SW6 5SA
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
11 February 2003

NIKODEM, Gabrielle

Correspondence address
Experis House, 5 Ray Street, London, United Kingdom, EC1R 3DR
Role Resigned
Secretary
Appointed on
29 January 2005
Resigned on
7 October 2013

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
28 September 1998
Resigned on
22 October 1998

ANTHONY, Peter Michael

Correspondence address
18 Ailsa Road, Twickenham, Greater London, United Kingdom, TW1 1QW
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 October 1998
Resigned on
11 January 2000
Nationality
British
Country of residence
England

ANTHONY, Stephen Philip

Correspondence address
Gresham Blacksmith Lane, Chilworth, Guildford, Surrey, GU4 8NQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 November 1998
Resigned on
11 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

ASEMOTA, Patricia

Correspondence address
The Five Gables, Netherne Lane, Mersthan, Surrey, RH1 3AJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 January 2005
Resigned on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BURTON, Susannah Jane

Correspondence address
Stonefield House, 198 The Hill, Burford, Oxfordshire, OX18 4HX
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 December 2005
Resigned on
31 July 2006
Nationality
British
Occupation
Financial Director

COLLINS, Andrew John

Correspondence address
84 Stanlake Road, London, W12 7HJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 November 1998
Resigned on
11 January 2000
Nationality
British
Country of residence
England
Occupation
Accountant

COSTELLO, Sean Laurence

Correspondence address
The Little House, Combrook, Warwickshire, CV35 9HP
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 December 2002
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DERX, Adrian

Correspondence address
6 Princes Road, London, SW19 8RB
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 October 1998
Resigned on
8 March 2004
Nationality
British
Occupation
Recruitment Consultant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
28 September 1998
Resigned on
22 October 1998

FELL, Michael William

Correspondence address
85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 May 1999
Resigned on
11 January 2000
Nationality
British
Occupation
Chartered Accountant

FINLEY, Simon Gerard

Correspondence address
Eden Wood, Eden Vale, Dormans Park, East Grinstead, West Sussex, United Kingdom, RH19 2LT
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 July 2009
Resigned on
4 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir

GLUCKLICH, Thomas Charles

Correspondence address
Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
Role Resigned
Director
Date of birth
June 1936
Appointed on
26 November 1998
Resigned on
11 January 2000
Nationality
British
Occupation
Non-Executive Director

HART, Paul James

Correspondence address
The Helicon, One South Place, London, England, EC2M 2RB
Role Resigned
Director
Date of birth
October 1966
Appointed on
10 September 2013
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HILL, Stephen

Correspondence address
Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
Role Resigned
Director
Date of birth
July 1958
Appointed on
5 December 2002
Resigned on
28 January 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

HUBERT, John Martyn

Correspondence address
49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 November 1998
Resigned on
11 January 2000
Nationality
British
Occupation
Commercial Advisor

JOHNSON, Steven Mark

Correspondence address
Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 2008
Resigned on
20 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LORDE, Samuel

Correspondence address
7 Southmont Road, Hinchley Wood, Esher, Surrey, KT10 9BG
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 June 2004
Resigned on
21 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MICHAELY, Yoav

Correspondence address
Little Meadow, Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 January 2000
Resigned on
28 February 2007
Nationality
Israeli
Occupation
Director

POWELL, Stephen Roy

Correspondence address
Cressida The Warren, Caversham, Reading, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 March 2007
Resigned on
13 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
28 September 1998
Resigned on
22 October 1998