EXPERIS GROUP LIMITED
03639589 · Active · Ltd · 27 yrs · Uxbridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 12 Oct 2026 (last filed 28 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXPERIS GROUP LIMITED
03639589Active· Ltd· England Wales· 1998-09-28Incorporated 1998-09-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CAHILL, Mark Anthony· DirectorResigned 2024-12-30
- SCABBIO, Stefano· DirectorResigned 2024-03-09
- DONNELLY, Mark Joseph· DirectorAppointed 2018-09-03
- HART, Paul James· DirectorResigned 2018-03-31
DONNELLY, Mark Joseph
Director
- Appointed
- 2018-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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WHITHAM, Damian Paul
Director
- Appointed
- 2013-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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BROADFIELD, Francis
Secretary
- Appointed
- 2000-01-12
- Resigned
- 2002-02-25
- Nationality
- British
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HAYES, Andrew Philip
Secretary
- Appointed
- 1998-10-21
- Resigned
- 2000-01-12
- Nationality
- British
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HILL, Stephen
Secretary
- Appointed
- 2003-02-11
- Resigned
- 2005-01-28
- Nationality
- British
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JACKSON, Anna Louise
Secretary
- Appointed
- 2002-02-25
- Resigned
- 2003-02-11
- Nationality
- British
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NIKODEM, Gabrielle
Secretary
- Appointed
- 2005-01-29
- Resigned
- 2013-10-07
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-28
- Resigned
- 1998-10-22
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ANTHONY, Peter Michael
Director
- Appointed
- 1998-10-21
- Resigned
- 2000-01-11
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ANTHONY, Stephen Philip
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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ASEMOTA, Patricia
Director
- Appointed
- 2005-01-29
- Resigned
- 2012-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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BURTON, Susannah Jane
Director
- Appointed
- 2005-12-13
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 04/1965
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CAHILL, Mark Anthony
Director
- Appointed
- 2013-09-10
- Resigned
- 2024-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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COLLINS, Andrew John
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-01-11
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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COSTELLO, Sean Laurence
Director
- Appointed
- 2002-12-05
- Resigned
- 2014-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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DERX, Adrian
Director
- Appointed
- 1998-10-21
- Resigned
- 2004-03-08
- Nationality
- British
- Born
- 07/1960
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FELL, Michael William
Director
- Appointed
- 1999-05-19
- Resigned
- 2000-01-11
- Nationality
- British
- Born
- 06/1957
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FINLEY, Simon Gerard
Director
- Appointed
- 2009-07-13
- Resigned
- 2013-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GLUCKLICH, Thomas Charles
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-01-11
- Nationality
- British
- Born
- 06/1936
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HART, Paul James
Director
- Appointed
- 2013-09-10
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HILL, Stephen
Director
- Appointed
- 2002-12-05
- Resigned
- 2005-01-28
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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HUBERT, John Martyn
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-01-11
- Nationality
- British
- Born
- 07/1944
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JOHNSON, Steven Mark
Director
- Appointed
- 2008-04-01
- Resigned
- 2009-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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LORDE, Samuel Stevenson
Director
- Appointed
- 2004-06-28
- Resigned
- 2006-07-21
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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MICHAELY, Yoav
Director
- Appointed
- 2000-01-11
- Resigned
- 2007-02-28
- Nationality
- Israeli
- Born
- 10/1956
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POWELL, Stephen Roy
Director
- Appointed
- 2007-03-19
- Resigned
- 2008-03-13
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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SCABBIO, Stefano
Director
- 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
- Appointed
- 1998-09-28
- Resigned
- 1998-10-22
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-28
- Resigned
- 1998-10-22
See every company they're a director of →