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Companies/06491951

Expro Holdings UK 2 Limited

Company profile · Reading

DissolvedUnited KingdomIncorporated 2008
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Expro Group Holdings N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-18 · No cessation recorded

Source record 146471712
Show 1 ceased record
Expro International Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-05

Source record 140935722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DS
Domenico SansaloneCurrent director
Appointed 2023-08-11 · 3 yrs · Treasurer
+20 others
SE
Sarah EleyCurrent secretary
Appointed 2023-03-20 · 3 yrs
+30 others
LM
Lewis McalisterCurrent director
Appointed 2008-09-02 · 18 yrs · Director
+90 others
Show 19 historical appointments
KL
Karen LoveResigned director
Resigned 2022-07-15 · 1 yr · Pl Finance Controller
GW
Graham WatsonResigned director
Resigned 2021-12-13 · Pl Finance Controller
LM
Lewis McalisterResigned secretary
Resigned 2018-04-24 · 4 yrs
GB
Gordon BenthamResigned director
Resigned 2017-07-10 · 4 yrs · Company Director
CO
Clare O ConnellResigned secretary
Resigned 2014-11-04 · 3 yrs
JV
Jean VernetResigned director
Resigned 2012-01-27 · 5 yrs · Chief Financial Officer
MC
Mark CollisResigned director
Resigned 2011-01-26 · 1 yr · Company Director
CW
Charles WoodburnResigned director
Resigned 2010-11-25 · 5 yrs · Company Director
MC
Mark CrumpResigned director
Resigned 2010-01-19 · 1 yr · Company Director
GP
Gavin PriseResigned director
Resigned 2009-09-21 · Company Director
GC
Graeme CouttsResigned director
Resigned 2009-09-21 · 1 yr · Company Director
MC
Melanie CoxResigned secretary
Resigned 2008-09-02 · 6 yrs · Company Secretary
MS
Michael SpeakmanResigned director
Resigned 2008-09-02 · 3 yrs · Director
TH
Till HufnagelResigned director
Resigned 2008-04-08 · Investment Professional
MD
Mark DickinsonResigned directorResigned secretary
Resigned 2008-04-08 · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-02-04
DP
David PudgeResigned director
Resigned 2008-02-04 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-02-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active