EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 06520356

37 officers / 32 resignations

ARNEY, John Andrew

• Correspondence address: Third Floor, 14-16 Cross Street, Reading, Berkshire, United Kingdom, RG1 1SN
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Timothy Robert

• Correspondence address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: May 1981
• Appointed on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DILLARD, Brian

• Correspondence address: 9 42nd Floor, West 57th Street, New York Street, New York, United States, 10019
• Role: Director
• Date of birth: September 1981
• Appointed on: 25 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Merchant Banker

MIGNOTTE, Alexandre

• Correspondence address: 133 Fleet Street, London, Greater London, EC4A 2BB
• Role: Director
• Date of birth: July 1982
• Appointed on: 25 October 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Director At Goldman Sachs

REYNOLDS, James Harry Leopold

• Correspondence address: 133 Fleet Street, London, Greater London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: April 1975
• Appointed on: 25 October 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Md At Goldman Sachs Merchant Banking Division

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: C/O Expro, Third Floor, 14-16 Cross Street, Reading, Berkshire, United Kingdom, RG1 1SN
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 6 February 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 8 April 2008

AL HUSSEINI, Sadad, Dr

• Correspondence address: 19 Arrabiyah, Dhahran, 31311, Saudi Arabia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 September 2008
• Resigned on: 9 February 2009
• Nationality: Saudi Arabian
• Occupation: Energy Consultant

ARNEY, John Andrew

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 September 2008
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWOOD, David John

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 November 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Richard James

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 October 2013
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOULANGER, Matthieu Yann Arnaud

• Correspondence address: Hps Investment Partners (Uk) Llp, Devonshire House 4th Floor, One Mayfair Place, London, Greater London, W1J 8AJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 October 2016
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of Asset Manager

BUCKLEY, George William, Sir

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 2012
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

BUTLAND, Richard James

• Correspondence address: Peterborough, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 September 2008
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: Nuited Kingdom
• Occupation: Director

CONTIE, Michel Jean Marcel, Mr.

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 2010
• Resigned on: 31 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COUTTS, Graeme Forbes

• Correspondence address: Riversview, Banchory, Kincardineshire, AB31 5HS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 September 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRUMP, Mark Leslie

• Correspondence address: Oaklands, 9 Birch Grove, Kingswood, England, England, KT20 6QU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 December 2009
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICKINSON, Mark Simon

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIMITRIEVICH, Donald Richard

• Correspondence address: C/O Hps Investment Partners, Llc, 40 West 57th Street, 33rd Floor, New York, Usa, NY 10019
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 September 2017
• Resigned on: 6 November 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

FRENCH, Scot Powell

• Correspondence address: C/O Hps Investment Partners, Llc, 40 West 57th Street, 27th Floor, New York, New York, Usa, 10019
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 January 2017
• Resigned on: 11 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

GOODE, Peter Allan, Dr

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 July 2008
• Resigned on: 31 March 2016
• Nationality: Australian
• Country of residence: Australia
• 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 January 2010
• Resigned on: 31 January 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company 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: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 May 2011
• Resigned on: 25 October 2016
• 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: 3 March 2008
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCALISTER, Lewis John Woodburn

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 September 2008
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Sanjay Hiralal

• Correspondence address: 7 St Mary Abbots Place, London, W8 6LS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 September 2008
• Resigned on: 13 November 2009
• Nationality: American
• Country of residence: England
• Occupation: Director

PONTARELLI, Kenneth Arthur

• Correspondence address: 200 West Street, 28th Floor, New York, Ny10282, United States
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 December 2009
• Resigned on: 25 October 2016
• Nationality: United States
• Country of residence: United States
• 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: 2 September 2008
• 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: 3 March 2008
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RENFROE, James Bryon

• Correspondence address: C/O Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 November 2012
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMALL, Michael Christopher

• Correspondence address: Park Square Capital Llp, 7th Floor Stratton House, Number 5 Stratton Street, London, Greater London, United Kingdom, W1J 8LA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 October 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner In Asset Manager

SPEAKMAN, Michael James

• Correspondence address: HP13
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 September 2008
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director