EXPRO HOLDINGS UK 3 LIMITED
06492082 · Active · Ltd · 18 yrs · Reading
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EXPRO HOLDINGS UK 3 LIMITED
06492082Active· Ltd· England Wales· 2008-02-04Incorporated 2008-02-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SANSALONE, Domenico· DirectorAppointed 2023-08-11
- LOVE, Karen Alexandra· DirectorResigned 2023-08-11
- ELEY, Sarah Louise· SecretaryAppointed 2023-03-20
- MCALISTER, Lewis John Woodburn· SecretaryResigned 2023-03-20
ELEY, Sarah Louise
Secretary
- Appointed
- 2023-03-20
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MCALISTER, Lewis John Woodburn
Director
- Appointed
- 2008-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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SANSALONE, Domenico
Director
- Appointed
- 2023-08-11
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 02/1979
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COX, Melanie Rachel
Secretary
- Appointed
- 2008-09-02
- Resigned
- 2014-11-03
- Nationality
- British
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DICKINSON, Mark Simon
Secretary
- Appointed
- 2008-04-08
- Resigned
- 2008-09-02
- Nationality
- British
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MCALISTER, Lewis John Woodburn
Secretary
- Appointed
- 2014-11-04
- Resigned
- 2023-03-20
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-02-04
- Resigned
- 2008-04-08
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BENTHAM, Gordon Michael
Director
- Appointed
- 2017-07-10
- Resigned
- 2021-12-13
- Nationality
- British
- Residence
- United States
- Born
- 05/1962
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COLLIS, Mark Russell
Director
- Appointed
- 2011-01-26
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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COUTTS, Graeme Forbes
Director
- Appointed
- 2009-05-21
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1959
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CRUMP, Mark Leslie
Director
- Appointed
- 2010-01-19
- Resigned
- 2011-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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DICKINSON, Mark Simon
Director
- Appointed
- 2008-04-08
- Resigned
- 2008-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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HUFNAGEL, Till Christopher
Director
- Appointed
- 2008-04-08
- Resigned
- 2008-09-02
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1975
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JARDON, Michael David
Director
- Appointed
- 2016-04-01
- Resigned
- 2021-12-13
- Nationality
- American
- Residence
- United States
- Born
- 11/1969
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2008-02-04
- Resigned
- 2008-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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LOVE, Karen Alexandra
Director
- Appointed
- 2022-07-15
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1976
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MAIR, Robin Barclay
Director
- Appointed
- 2009-12-08
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1960
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PRISE, Gavin Jonathon
Director
- Appointed
- 2009-05-21
- Resigned
- 2010-02-18
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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PUDGE, David John
Director
- Appointed
- 2008-02-04
- Resigned
- 2008-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RENFROE, James Bryon
Director
- Appointed
- 2017-05-09
- Resigned
- 2018-04-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1953
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SPEAKMAN, Michael James
Director
- Appointed
- 2008-09-02
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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VERNET, Jean Bernard Marie Philippe
Director
- Appointed
- 2012-01-27
- Resigned
- 2017-06-30
- Nationality
- French
- Residence
- Usa
- Born
- 03/1961
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WATSON, Graham George
Director
- Appointed
- 2021-12-13
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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WOODBURN, Charles Nicholas
Director
- Appointed
- 2010-11-25
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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