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Companies/01461021

Exploration And Production Services (Holdings) Limited

Activities of head offices · Reading

ActiveUnited KingdomIncorporated 1979Private Limited Company
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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 Holdings Uk 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 31832
Show 1 ceased record
Expro International Group 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 2023-11-01

Source record 11337519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DS
Domenico SansaloneCurrent director
Appointed 2023-08-11 · 3 yrs · Treasurer
+20 others
SE
Sarah EleyCurrent secretary
Appointed 2019-07-11 · 7 yrs
+30 others
LM
Lewis McalisterCurrent director
Appointed 2006-07-06 · 20 yrs · Director
+90 others
Show 21 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
GB
Gordon BenthamResigned director
Resigned 2017-07-10 · 4 yrs · Company Director
CO
Clare O ConnellResigned secretary
Resigned 2014-11-04 · 4 yrs
MS
Michael SpeakmanResigned director
Resigned 2012-02-29 · Finance Director
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
RM
Robin MairResigned director
Resigned 2009-12-08 · Company Director
MC
Melanie CoxResigned secretary
Resigned 2008-01-23 · 6 yrs
LM
Lewis McalisterResigned secretary
Resigned 2006-11-28 · 1 yr · Company Director
GC
Graeme CouttsResigned director
Resigned 2003-09-30 · 7 yrs · Company Director
AD
Anthony DandResigned secretary
Resigned 1999-08-02 · 7 yrs
SS
Sandra ScottResigned secretary
Resigned 1996-11-04
MY
Michael YoungResigned director
Resigned 1994-02-18 · 1 yr · Company Director
JW
John WaltonResigned secretary
Resigned 1992-01-15 · 4 yrs
IW
Ian WilkinsResigned director
Resigned 1992-01-15 · 4 yrs · Company Director
RL
Roger LuardResigned director
Resigned 1992-01-15 · Company Director
TT
Timothy TorringtonResigned director
Resigned 1992-01-15 · Company Director
JD
John DawsonResigned director
Resigned 1992-01-15 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active