EXPRO HOLDINGS UK 3 LIMITED
READING UMBRELLASTREAM HOLDCO 3 LIMITED HOWARDBROOK LIMITED

Hellopages » Berkshire » Reading » RG1 1SN

Company number 06492082
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address THIRD FLOOR, 14-16 CROSS STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 1SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017; Secretary's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017; Director's details changed for Michael David Jardon on 13 March 2017. The most likely internet sites of EXPRO HOLDINGS UK 3 LIMITED are www.exproholdingsuk3.co.uk, and www.expro-holdings-uk-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Expro Holdings Uk 3 Limited is a Private Limited Company. The company registration number is 06492082. Expro Holdings Uk 3 Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Expro Holdings Uk 3 Limited is Third Floor 14 16 Cross Street Reading Berkshire United Kingdom Rg1 1sn. . MCALISTER, Lewis John Woodburn is a Secretary of the company. JARDON, Michael David is a Director of the company. MCALISTER, Lewis John Woodburn is a Director of the company. VERNET, Jean Bernard Marie Philippe is a Director of the company. Secretary COX, Melanie Rachel has been resigned. Secretary DICKINSON, Mark Simon has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director COLLIS, Mark Russell has been resigned. Director COUTTS, Graeme Forbes has been resigned. Director CRUMP, Mark Leslie has been resigned. Director DICKINSON, Mark Simon has been resigned. Director HUFNAGEL, Till Christopher has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MAIR, Robin Barclay has been resigned. Director PRISE, Gavin Jonathon has been resigned. Director PUDGE, David John has been resigned. Director SPEAKMAN, Michael James has been resigned. Director WOODBURN, Charles Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCALISTER, Lewis John Woodburn
Appointed Date: 04 November 2014
Director
JARDON, Michael David
Appointed Date: 01 April 2016
56 years old
Director
MCALISTER, Lewis John Woodburn
Appointed Date: 02 September 2008
59 years old
Director
VERNET, Jean Bernard Marie Philippe
Appointed Date: 27 January 2012
64 years old

Resigned Directors

Secretary
COX, Melanie Rachel
Resigned: 03 November 2014
Appointed Date: 02 September 2008
Secretary
DICKINSON, Mark Simon
Resigned: 02 September 2008
Appointed Date: 08 April 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 April 2008
Appointed Date: 04 February 2008
Director
COLLIS, Mark Russell
Resigned: 19 June 2012
Appointed Date: 26 January 2011
53 years old
Director
COUTTS, Graeme Forbes
Resigned: 31 July 2011
Appointed Date: 21 May 2009
66 years old
Director
CRUMP, Mark Leslie
Resigned: 26 January 2011
Appointed Date: 19 January 2010
62 years old
Director
DICKINSON, Mark Simon
Resigned: 02 September 2008
Appointed Date: 08 April 2008
54 years old
Director
HUFNAGEL, Till Christopher
Resigned: 02 September 2008
Appointed Date: 08 April 2008
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 08 April 2008
Appointed Date: 04 February 2008
55 years old
Director
MAIR, Robin Barclay
Resigned: 18 February 2010
Appointed Date: 08 December 2009
65 years old
Director
PRISE, Gavin Jonathon
Resigned: 18 February 2010
Appointed Date: 21 May 2009
63 years old
Director
PUDGE, David John
Resigned: 08 April 2008
Appointed Date: 04 February 2008
60 years old
Director
SPEAKMAN, Michael James
Resigned: 27 January 2012
Appointed Date: 02 September 2008
61 years old
Director
WOODBURN, Charles Nicholas
Resigned: 31 March 2016
Appointed Date: 25 November 2010
54 years old

Persons With Significant Control

Expro Holdings Uk 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRO HOLDINGS UK 3 LIMITED Events

20 Mar 2017
Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017
20 Mar 2017
Secretary's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017
20 Mar 2017
Director's details changed for Michael David Jardon on 13 March 2017
20 Mar 2017
Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 2017
13 Mar 2017
Registered office address changed from C/O Expro International Group Limited First Floor, Davidson House Forbury Square Reading RG1 3EU to Third Floor 14-16 Cross Street Reading Berkshire RG1 1SN on 13 March 2017
...
... and 86 more events
15 Apr 2008
Appointment terminated director adrian levy
15 Apr 2008
Appointment terminated director david pudge
15 Apr 2008
Appointment terminated secretary clifford chance secretaries LIMITED
10 Apr 2008
Company name changed howardbrook LIMITED\certificate issued on 11/04/08
04 Feb 2008
Incorporation

EXPRO HOLDINGS UK 3 LIMITED Charges

23 September 2014
Charge code 0649 2082 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
23 September 2014
Charge code 0649 2082 0005
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
2 September 2014
Charge code 0649 2082 0004
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
2 September 2014
Charge code 0649 2082 0003
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge.
21 December 2009
Fixed and floating security document
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2008
Fixed & floating security document
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EXPRO EURASIA LIMITED EXPRO HOLDINGS UK 2 LIMITED EXPRO HOLDINGS UK 4 LIMITED EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED EXPRO INTERNATIONAL GROUP LIMITED EXPRO INTERNATIONAL HOLDINGS LTD EXPRO INVESTMENTS LIMITED