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EXPRO HOLDINGS UK 3 LIMITED

Company number 06492082

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Officers: 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