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Nom

Expro Holdings UK 4 Limited

Adresse
Second Floor, Davidson House
Forbury Square
Reading
RG1 3EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06417368 Show on Companies House
Noms Précédents
  • Umbrellastream Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Expro Holdings Uk 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06492082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eley, Sarah Louise Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 11/07/2019 Role: Secretary
    Love, Karen Alexandra Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 12/1976 Occupation: Pl Finance Controller Role: Director Country of Residence: Scotland Nationality: British
    Mcalister, Lewis John Woodburn Forbury Square, Reading, United Kingdom Status: Active Notified: 02/09/2008 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sansalone, Domenico Forbury Square, Reading, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag Exploration and Production Services (Holdings) LTD Status: Active Notified: 01/11/2023 Companies House Number: 01461021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Exploration and Production Services (Holdings) LTD Status: Active Notified: 01/11/2023 Companies House Number: 01461021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Expro International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02688814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors