EXPRO HOLDINGS UK 3 LIMITED

Company number 06492082

24 officers / 21 resignations

ELEY, Sarah Louise

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Active): Secretary
• Appointed on: 20 March 2023

MCALISTER, Lewis John Woodburn

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANSALONE, Domenico

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 11 August 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Treasurer

COX, Melanie Rachel

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 3 November 2014
• Nationality: British
• Occupation: Company Secretary

DICKINSON, Mark Simon

• Correspondence address: The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Secretary
• Appointed on: 8 April 2008
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Director

MCALISTER, Lewis John Woodburn

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 20 March 2023

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 8 April 2008

BENTHAM, Gordon Michael

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 July 2017
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

COLLIS, Mark Russell

• Correspondence address: 7 Wallis Road, Basingstoke, Hants, United Kingdom, RG21 3DW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 January 2011
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COUTTS, Graeme Forbes

• Correspondence address: Riversview, Banchory, Kincardineshire, AB31 5HS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 May 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRUMP, Mark Leslie

• Correspondence address: Oaklands, 9 Birch Grove, Kingswood, KT20 6QU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 January 2010
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKINSON, Mark Simon

• Correspondence address: The Coach House, Blackdown Avenue, Pyrford, Woking, Surrey, GU22 8QG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2008
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUFNAGEL, Till Christopher

• Correspondence address: Peterborough Court 133, Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 April 2008
• Resigned on: 2 September 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

JARDON, Michael David

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2016
• Resigned on: 13 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 February 2008
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOVE, Karen Alexandra

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 July 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Pl Finance Controller

MAIR, Robin Barclay

• Correspondence address: 88 Broomhill Road, Aberdeen, United Kingdom, AB10 6HU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 December 2009
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PRISE, Gavin Jonathon

• Correspondence address: Forest Lodge, East Brotherfield, Kingswells, Aberdeen, AB15 8QN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 May 2009
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 February 2008
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RENFROE, James Bryon

• Correspondence address: C/O Expro, Third Floor, 14-16 Cross Street, Reading, Berkshire, United Kingdom, RG1 1SN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 May 2017
• Resigned on: 30 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SPEAKMAN, Michael James

• Correspondence address: HP13
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 September 2008
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNET, Jean Bernard Marie Philippe

• Correspondence address: C/O Expro, Third Floor, 14-16 Cross Street, Reading, Berkshire, United Kingdom, RG1 1SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 January 2012
• Resigned on: 30 June 2017
• Nationality: French
• Country of residence: Usa
• Occupation: Chief Financial Officer

WATSON, Graham George

• Correspondence address: Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 December 2021
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pl Finance Controller

WOODBURN, Charles Nicholas

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 November 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director