EXPRO HOLDINGS UK 4 LIMITED
READING UMBRELLASTREAM LIMITED

Hellopages » Berkshire » Reading » RG1 1SN

Company number 06417368
Status Active
Incorporation Date 5 November 2007
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 one hundred events have happened. The last three records are Director's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017; Director's details changed for Mr Jean Bernard Marie Philippe Vernet on 13 March 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. The most likely internet sites of EXPRO HOLDINGS UK 4 LIMITED are www.exproholdingsuk4.co.uk, and www.expro-holdings-uk-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Expro Holdings Uk 4 Limited is a Private Limited Company. The company registration number is 06417368. Expro Holdings Uk 4 Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Expro Holdings Uk 4 Limited is Third Floor 14 16 Cross Street Reading Berkshire United Kingdom Rg1 1sn. . O'CONNELL, Clare is a Secretary 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 MOBERLY, Andrew John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARNEY, John Andrew has been resigned. Director BUTLAND, Richard James has been resigned. Director COLLIS, Mark Russell 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 PUDGE, David John has been resigned. Director SPEAKMAN, Michael James 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
O'CONNELL, Clare
Appointed Date: 04 November 2014
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
MOBERLY, Andrew John
Resigned: 02 September 2008
Appointed Date: 27 March 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 05 November 2007
Director
ARNEY, John Andrew
Resigned: 02 September 2008
Appointed Date: 08 April 2008
57 years old
Director
BUTLAND, Richard James
Resigned: 02 September 2008
Appointed Date: 08 April 2008
54 years old
Director
COLLIS, Mark Russell
Resigned: 19 June 2012
Appointed Date: 26 January 2011
53 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: 27 March 2008
54 years old
Director
HUFNAGEL, Till Christopher
Resigned: 02 September 2008
Appointed Date: 27 March 2008
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 March 2008
Appointed Date: 05 November 2007
55 years old
Director
MAIR, Robin Barclay
Resigned: 14 February 2011
Appointed Date: 08 December 2009
65 years old
Director
PUDGE, David John
Resigned: 27 March 2008
Appointed Date: 05 November 2007
60 years old
Director
SPEAKMAN, Michael James
Resigned: 06 March 2012
Appointed Date: 29 February 2012
61 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 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRO HOLDINGS UK 4 LIMITED Events

20 Mar 2017
Director's details changed for Mr Lewis John Woodburn Mcalister 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
20 Feb 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 90 more events
05 Apr 2008
Appointment terminated director adrian levy
05 Apr 2008
Appointment terminated director david pudge
05 Apr 2008
Director appointed mark simon dickinson
05 Apr 2008
Registered office changed on 05/04/2008 from, 10 upper bank street, london, E14 5JJ
05 Nov 2007
Incorporation

EXPRO HOLDINGS UK 4 LIMITED Charges

5 February 2015
Charge code 0641 7368 0012
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge.
23 September 2014
Charge code 0641 7368 0011
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 0641 7368 0010
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 0641 7368 0009
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 0641 7368 0008
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge.
11 May 2012
Charge over accounts
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Right title and interest in the accounts and all amounts…
21 December 2009
Share mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The present security the future security and the new rights…
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…
10 October 2008
Share mortgage
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: The company assigns to the security agent the present…
10 October 2008
Pledge agreement
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: All right and interest in the pledged collateral, books and…
10 October 2008
Share charge
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Beneficiaries
Description: The security assets being all the shares in umbrellastream…
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…

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