EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
READING UMBRELLASTREAM HOLDCO 1 LIMITED HOWARDHAVEN LIMITED

Hellopages » Berkshire » Reading » RG1 1SN

Company number 06520356
Status Active
Incorporation Date 3 March 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 one hundred and forty-two events have happened. The last three records are Secretary's details changed for Mr Lewis John Woodburn Mcalister 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 14 March 2017; Statement of capital following an allotment of shares on 28 February 2017 USD 111,238,977.94 . The most likely internet sites of EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED are www.exprointernationalgroupholdings.co.uk, and www.expro-international-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Expro International Group Holdings Limited is a Private Limited Company. The company registration number is 06520356. Expro International Group Holdings Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Expro International Group Holdings Limited is Third Floor 14 16 Cross Street Reading Berkshire United Kingdom Rg1 1sn. . MCALISTER, Lewis John Woodburn is a Secretary of the company. CAMPBELL, Timothy Robert is a Director of the company. DILLARD, Brian is a Director of the company. FRENCH, Scot Powell is a Director of the company. FRENCH, Scot Powell is a Director of the company. MIGNOTTE, Alexandre is a Director of the company. REYNOLDS, James is a Director of the company. SMALL, Michael Christopher is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary DICKINSON, Mark Simon has been resigned. Director AL HUSSEINI, Sadad, Dr has been resigned. Director ARNEY, John Andrew has been resigned. Director BLACKWOOD, David John has been resigned. Director BOOTH, Richard James has been resigned. Director BOULANGER, Mattieu has been resigned. Director BUCKLEY, George William, Sir has been resigned. Director BUTLAND, Richard James has been resigned. Director CONTIE, Michel Jean Marcel 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 GOODE, Peter Allan, Dr has been resigned. Director HUFNAGEL, Till Christopher has been resigned. Director HUFNAGEL, Till Christopher has been resigned. Director JARDON, Michael David has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCALISTER, Lewis John Woodburn has been resigned. Director PATEL, Sanjay Hiralal has been resigned. Director PONTARELLI, Kenneth Arthur has been resigned. Director PRISE, Gavin Jonathon has been resigned. Director PUDGE, David John has been resigned. Director RENFROE, James Bryon has been resigned. Director SPEAKMAN, Michael James has been resigned. Director VERNET, Jean Bernard Marie Philippe 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
CAMPBELL, Timothy Robert
Appointed Date: 25 April 2014
44 years old

Director
DILLARD, Brian
Appointed Date: 25 October 2016
44 years old

Director
FRENCH, Scot Powell
Appointed Date: 20 January 2017
55 years old

Director
FRENCH, Scot Powell
Appointed Date: 20 January 2017
55 years old

Director
MIGNOTTE, Alexandre
Appointed Date: 25 October 2016
43 years old

Director
REYNOLDS, James
Appointed Date: 25 October 2016
50 years old

Director
SMALL, Michael Christopher
Appointed Date: 25 October 2016
52 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 April 2008
Appointed Date: 03 March 2008

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

Director
AL HUSSEINI, Sadad, Dr
Resigned: 09 February 2009
Appointed Date: 15 September 2008
78 years old

Director
ARNEY, John Andrew
Resigned: 25 October 2016
Appointed Date: 02 September 2008
57 years old

Director
BLACKWOOD, David John
Resigned: 31 March 2016
Appointed Date: 25 November 2010
71 years old

Director
BOOTH, Richard James
Resigned: 09 January 2017
Appointed Date: 01 October 2013
45 years old

Director
BOULANGER, Mattieu
Resigned: 06 January 2017
Appointed Date: 25 October 2016
49 years old

Director
BUCKLEY, George William, Sir
Resigned: 25 October 2016
Appointed Date: 01 June 2012
78 years old

Director
BUTLAND, Richard James
Resigned: 25 April 2014
Appointed Date: 02 September 2008
54 years old

Director
CONTIE, Michel Jean Marcel
Resigned: 31 March 2016
Appointed Date: 01 March 2010
78 years old

Director
COUTTS, Graeme Forbes
Resigned: 31 July 2011
Appointed Date: 02 September 2008
66 years old

Director
CRUMP, Mark Leslie
Resigned: 26 January 2011
Appointed Date: 17 December 2009
62 years old

Director
DICKINSON, Mark Simon
Resigned: 30 September 2013
Appointed Date: 08 April 2008
54 years old

Director
GOODE, Peter Allan, Dr
Resigned: 31 March 2016
Appointed Date: 11 July 2008
68 years old

Director
HUFNAGEL, Till Christopher
Resigned: 31 January 2013
Appointed Date: 08 January 2010
50 years old

Director
HUFNAGEL, Till Christopher
Resigned: 02 September 2008
Appointed Date: 08 April 2008
50 years old

Director
JARDON, Michael David
Resigned: 25 October 2016
Appointed Date: 26 May 2011
56 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 08 April 2008
Appointed Date: 03 March 2008
55 years old

Director
MCALISTER, Lewis John Woodburn
Resigned: 25 October 2016
Appointed Date: 02 September 2008
59 years old

Director
PATEL, Sanjay Hiralal
Resigned: 13 November 2009
Appointed Date: 02 September 2008
64 years old

Director
PONTARELLI, Kenneth Arthur
Resigned: 25 October 2016
Appointed Date: 18 December 2009
55 years old

Director
PRISE, Gavin Jonathon
Resigned: 18 February 2010
Appointed Date: 02 September 2008
63 years old

Director
PUDGE, David John
Resigned: 08 April 2008
Appointed Date: 03 March 2008
60 years old

Director
RENFROE, James Bryon
Resigned: 31 March 2016
Appointed Date: 27 November 2012
72 years old

Director
SPEAKMAN, Michael James
Resigned: 05 April 2012
Appointed Date: 02 September 2008
61 years old

Director
VERNET, Jean Bernard Marie Philippe
Resigned: 25 October 2016
Appointed Date: 12 January 2012
64 years old

Director
WOODBURN, Charles Nicholas
Resigned: 31 March 2016
Appointed Date: 01 September 2010
54 years old

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED Events

21 Mar 2017
Secretary's details changed for Mr Lewis John Woodburn Mcalister on 13 March 2017
14 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 14 March 2017
01 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • USD 111,238,977.94

01 Feb 2017
Appointment of Mr Scot Powell French as a director on 20 January 2017
31 Jan 2017
Appointment of Mr Scot Powell French as a director on 20 January 2017
...
... and 132 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 howardhaven LIMITED\certificate issued on 11/04/08
03 Mar 2008
Incorporation

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED Charges

2 December 2011
Security over shares agreement
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: The charged portfolio see image for full details.