EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

01461021
SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU

People & Contacts

Contact Details
Registered Address SECOND FLOOR
DAVIDSON HOUSE FORBURY SQUARE READING

RG1 3EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TENODELL LIMITED 13 Nov 1979 - 31 Dec 1980
People

Current directors

MRS SARAH LOUISE ELEY

Birthdate: N/A

Nationality:

Address: SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 11 Jul 2019

Appointment Type: C

Other Appointments: None

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MR LEWIS JOHN WOODBURN MCALISTER

Birthdate: Apr 1966

Nationality: BRITISH

Address: SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 06 Jul 2006

Appointment Type: D

Other Appointments: None

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MR DOMENICO SANSALONE

Birthdate: Jan 1979

Nationality: CANADIAN

Address: SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 11 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN PETER AINGER

Birthdate: Dec 1949

Nationality: BRITISH

Address: CARDWELL HOUSE PANGBOURNE ROAD BERKSHIRE RG88LN

Date Appointed: 24 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MS MELANIE RACHEL COX

Birthdate: Jan 1963

Nationality: BRITISH

Address: C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 23 Jan 2008

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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ANTHONY MICHAEL DAND

Birthdate: Sep 1949

Nationality: BRITISH

Address: 12 BRANKSOME COURT PROSPECT STREET BERKSHIRE RG17XR

Date Appointed: 02 Aug 1999

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR LEWIS JOHN WOODBURN MCALISTER

Birthdate: Apr 1966

Nationality: BRITISH

Address: WOODBURN HOUSE SCHOOL ROAD, ARDINGTON OXFORDSHIRE OX128PE

Date Appointed: 28 Nov 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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CLARE O'CONNELL

Birthdate: N/A

Nationality:

Address: C/O EXPRO THIRD FLOOR, 14-16 CROSS STREET BERKSHIRE RG11SN

Date Appointed: 04 Nov 2014

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MRS SANDRA SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 40 THE GROVE EALING W55LH

Date Appointed: 04 Nov 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN WALTON

Birthdate: N/A

Nationality: BRITISH

Address: 9 WITHY CLOSE TILEHURST BERKSHIRE RG315SQ

Date Appointed: 15 Jan 1992

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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COLIN PETER AINGER

Birthdate: Dec 1949

Nationality: BRITISH

Address: CARDWELL HOUSE PANGBOURNE ROAD BERKSHIRE RG88LN

Date Appointed: 19 Nov 1993

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GORDON MICHAEL BENTHAM

Birthdate: Apr 1962

Nationality: BRITISH

Address: SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 10 Jul 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MARK RUSSELL COLLIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 7 WALLIS ROAD HANTS RG213DW

Date Appointed: 26 Jan 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR GRAEME FORBES COUTTS

Birthdate: Mar 1959

Nationality: BRITISH

Address: RIVERSVIEW KINCARDINESHIRE AB315HS

Date Appointed: 30 Sep 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MARK LESLIE CRUMP

Birthdate: Jan 1963

Nationality: BRITISH

Address: OAKLANDS 9 BIRCH GROVE ENGLAND KT206QU

Date Appointed: 19 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JOHN HENNESSEY DAWSON

Birthdate: May 1944

Nationality: BRITISH

Address: LAWN WOODLANDS ROAD SHIPLAKE OXFORDSHIRE RG94AA

Date Appointed: 15 Jan 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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KEVAN WALTER FEARNLEY

Birthdate: Nov 1951

Nationality: BRITISH

Address: INVERUSK STRACHAN AB316NL

Date Appointed: 15 Jan 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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KAREN ALEXANDRA LOVE

Birthdate: Nov 1976

Nationality: BRITISH

Address: SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 15 Jul 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ROGER DAVID ECKFORD LUARD

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROOKWOODS WATER LANE OAKRIDGE GLOUCESTERSHIRE GL67PN

Date Appointed: 15 Jan 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR ROBIN BARCLAY MAIR

Birthdate: Sep 1960

Nationality: BRITISH

Address: 88 BROOMHILL ROAD AB106HU

Date Appointed: 08 Dec 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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GAVIN JONATHAN PRISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: EAST BROTHERFIELD KINGSWELL AB18QN

Date Appointed: 29 Dec 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SPEAKMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: HP13

Date Appointed: 29 Feb 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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THE VISCOUNT TIMOTHY HOWARD ST GEORGE TORRINGTON

Birthdate: Jun 1943

Nationality: BRITISH

Address: GREAT HUNTS PLACE OWSLEBURY HAMPSHIRE SO211JL

Date Appointed: 15 Jan 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR JEAN BERNARD MARIE PHILIPPE VERNET

Birthdate: Feb 1961

Nationality: FRENCH

Address: C/O EXPRO THIRD FLOOR, 14-16 CROSS STREET BERKSHIRE RG11SN

Date Appointed: 27 Jan 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM GEORGE WATSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: SECOND FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 13 Dec 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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IAN CLIVE WILKINS

Birthdate: Jan 1937

Nationality: BRITISH

Address: 10 HOLMEMOOR DRIVE SONNING BERKSHIRE RG40TE

Date Appointed: 15 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS WOODBURN

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 25 Nov 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN YOUNG

Birthdate: Dec 1941

Nationality: BRITISH

Address: BLAIRS CULTERHOUSE ROAD MILLTIMBER AB130EZ

Date Appointed: 18 Feb 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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