EXPLEO UK HOLDINGS LIMITED

EXPLEO UK HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1996-06-28. There are 0 active officer(s) on record. 9 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SHEEHAN, Michael John· Director
Resigned 2020-04-30
HOYLE, Jeffrey Lee· Director
Appointed 2019-03-26
PAILLARD, Stephane Andre Guy· Director
Resigned 2018-03-31
BRADLEY, David Richard· Director
Resigned 2017-09-28

CAUNCE, David Christopher

Secretary

Active

Appointed: 1998-05-05
Nationality: British

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CAUNCE, David Christopher

Director

Active

Appointed: 1998-05-05
Nationality: British
Residence: United Kingdom
Born: 03/1964

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HOYLE, Jeffrey Lee

Director

Active

Appointed: 2019-03-26
Nationality: British
Residence: England
Born: 09/1966

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EDE, Helen Lesley

Secretary

Resigned

Appointed: 1997-02-06
Resigned: 1997-12-09
Nationality: British

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LEIGH, Ian

Secretary

Resigned

Appointed: 1997-12-09
Resigned: 1998-05-01
Nationality: British

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-06-28
Resigned: 1997-02-06

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AUBARBIER, Stephane

Director

Resigned

Appointed: 2005-03-31
Resigned: 2005-11-04
Nationality: French
Residence: France
Born: 02/1968

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BLAKEMORE, Brian John

Director

Resigned

Appointed: 1997-03-20
Resigned: 1998-06-29
Nationality: British
Born: 01/1952

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BODNAR, Adam Antal

Director

Resigned

Appointed: 1997-02-06
Resigned: 2001-03-06
Nationality: British
Born: 03/1938

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BOUIGHAMEDANE, Mohamed

Director

Resigned

Appointed: 2005-03-31
Resigned: 2005-11-04
Nationality: French
Born: 09/1955

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BRADLEY, David Richard

Director

Resigned

Appointed: 1997-02-06
Resigned: 2017-09-28
Nationality: British
Residence: United Kingdom
Born: 04/1961

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CHEVALLIER, Philippe Charles

Director

Resigned

Appointed: 2015-06-05
Resigned: 2017-09-28
Nationality: French
Residence: France
Born: 09/1958

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CRESPEL, Pierre Yves

Director

Resigned

Appointed: 2005-11-04
Resigned: 2006-12-15
Nationality: French
Born: 06/1963

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HAWLEY, Robert, Dr

Director

Resigned

Appointed: 1997-05-01
Resigned: 2000-12-21
Nationality: British
Residence: England
Born: 07/1936

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LEIGH, Ian

Director

Resigned

Appointed: 1997-02-06
Resigned: 1998-05-01
Nationality: British
Residence: England
Born: 03/1960

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LOURS, Jean Francois

Director

Resigned

Appointed: 2005-03-31
Resigned: 2005-11-04
Nationality: French
Born: 07/1965

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LOURS, Sean Francois

Director

Resigned

Appointed: 2005-11-01
Resigned: 2009-10-07
Nationality: French
Born: 07/1965

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PAILLARD, Stephane Andre Guy

Director

Resigned

Appointed: 2017-09-28
Resigned: 2018-03-31
Nationality: French
Residence: France
Born: 04/1973

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PEARCE, Christopher Michael, Eur Ing

Director

Resigned

Appointed: 1997-02-06
Resigned: 2005-11-04
Nationality: British
Residence: England
Born: 10/1952

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SHEEHAN, Michael John

Director

Resigned

Appointed: 2017-09-28
Resigned: 2020-04-30
Nationality: British
Residence: England
Born: 10/1958

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SHEEHAN, Michael John

Director

Resigned

Appointed: 1999-06-15
Resigned: 2005-09-14
Nationality: British
Residence: England
Born: 10/1958

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VIDAL, Gilbert

Director

Resigned

Appointed: 2007-04-10
Resigned: 2015-06-05
Nationality: French
Residence: France
Born: 10/1953

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WALL, Catherine Alison

Director

Resigned

Appointed: 1998-07-10
Resigned: 2004-10-12
Nationality: British
Born: 10/1960

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WESTON, John Pix

Director

Resigned

Appointed: 2004-01-29
Resigned: 2006-03-31
Nationality: British
Residence: England
Born: 08/1951

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WILLIAMS, Richard David

Director

Resigned

Appointed: 2001-01-09
Resigned: 2004-01-19
Nationality: British
Born: 09/1942

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DLA NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-06-28
Resigned: 1997-02-06

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-06-28
Resigned: 1997-02-06

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