EXPERIS GROUP LIMITED

EXPERIS GROUP LIMITED is a Ltd currently active, incorporated on 1998-09-28. There are 2 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CAHILL, Mark Anthony· Director
Resigned 2024-12-30
SCABBIO, Stefano· Director
Resigned 2024-03-09
DONNELLY, Mark Joseph· Director
Appointed 2018-09-03
HART, Paul James· Director
Resigned 2018-03-31

DONNELLY, Mark Joseph

Director

Active

Appointed: 2018-09-03
Nationality: British
Residence: United Kingdom
Born: 10/1968

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WHITHAM, Damian Paul

Director

Active

Appointed: 2013-09-10
Nationality: British
Residence: United Kingdom
Born: 10/1967

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BROADFIELD, Francis

Secretary

Resigned

Appointed: 2000-01-12
Resigned: 2002-02-25
Nationality: British

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HAYES, Andrew Philip

Secretary

Resigned

Appointed: 1998-10-21
Resigned: 2000-01-12
Nationality: British

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HILL, Stephen

Secretary

Resigned

Appointed: 2003-02-11
Resigned: 2005-01-28
Nationality: British

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JACKSON, Anna Louise

Secretary

Resigned

Appointed: 2002-02-25
Resigned: 2003-02-11
Nationality: British

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NIKODEM, Gabrielle

Secretary

Resigned

Appointed: 2005-01-29
Resigned: 2013-10-07
Nationality: British

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-09-28
Resigned: 1998-10-22

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ANTHONY, Peter Michael

Director

Resigned

Appointed: 1998-10-21
Resigned: 2000-01-11
Nationality: British
Residence: England
Born: 06/1958

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ANTHONY, Stephen Philip

Director

Resigned

Appointed: 1998-11-26
Resigned: 2000-01-11
Nationality: British
Residence: United Kingdom
Born: 07/1956

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ASEMOTA, Patricia

Director

Resigned

Appointed: 2005-01-29
Resigned: 2012-03-23
Nationality: British
Residence: United Kingdom
Born: 12/1964

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BURTON, Susannah Jane

Director

Resigned

Appointed: 2005-12-13
Resigned: 2006-07-31
Nationality: British
Born: 04/1965

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CAHILL, Mark Anthony

Director

Resigned

Appointed: 2013-09-10
Resigned: 2024-12-30
Nationality: British
Residence: United Kingdom
Born: 01/1958

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COLLINS, Andrew John

Director

Resigned

Appointed: 1998-11-26
Resigned: 2000-01-11
Nationality: British
Residence: England
Born: 12/1957

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COSTELLO, Sean Laurence

Director

Resigned

Appointed: 2002-12-05
Resigned: 2014-08-31
Nationality: British
Residence: United Kingdom
Born: 08/1965

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DERX, Adrian

Director

Resigned

Appointed: 1998-10-21
Resigned: 2004-03-08
Nationality: British
Born: 07/1960

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FELL, Michael William

Director

Resigned

Appointed: 1999-05-19
Resigned: 2000-01-11
Nationality: British
Born: 06/1957

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FINLEY, Simon Gerard

Director

Resigned

Appointed: 2009-07-13
Resigned: 2013-03-04
Nationality: British
Residence: United Kingdom
Born: 03/1965

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GLUCKLICH, Thomas Charles

Director

Resigned

Appointed: 1998-11-26
Resigned: 2000-01-11
Nationality: British
Born: 06/1936

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HART, Paul James

Director

Resigned

Appointed: 2013-09-10
Resigned: 2018-03-31
Nationality: British
Residence: England
Born: 10/1966

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HILL, Stephen

Director

Resigned

Appointed: 2002-12-05
Resigned: 2005-01-28
Nationality: British
Residence: England
Born: 07/1958

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HUBERT, John Martyn

Director

Resigned

Appointed: 1998-11-26
Resigned: 2000-01-11
Nationality: British
Born: 07/1944

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JOHNSON, Steven Mark

Director

Resigned

Appointed: 2008-04-01
Resigned: 2009-02-20
Nationality: British
Residence: United Kingdom
Born: 05/1964

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LORDE, Samuel Stevenson

Director

Resigned

Appointed: 2004-06-28
Resigned: 2006-07-21
Nationality: British
Residence: England
Born: 02/1964

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MICHAELY, Yoav

Director

Resigned

Appointed: 2000-01-11
Resigned: 2007-02-28
Nationality: Israeli
Born: 10/1956

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POWELL, Stephen Roy

Director

Resigned

Appointed: 2007-03-19
Resigned: 2008-03-13
Nationality: British
Residence: England
Born: 03/1958

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SCABBIO, Stefano

Director

Resigned

Appointed: 2018-03-31
Resigned: 2024-03-09
Nationality: Italian
Residence: Italy
Born: 05/1964

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DLA NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-09-28
Resigned: 1998-10-22

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-09-28
Resigned: 1998-10-22

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