EXPLEO UK HOLDINGS LIMITED

03218561
3RD FLOOR 1 LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN

People & Contacts

Contact Details
Registered Address 3RD FLOOR 1 LONDON SQUARE
CROSS LANES GUILDFORD SURREY

GU1 1UN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXPLEO UK LIMITED 06 Feb 2019 - 20 May 2024
ASSYSTEM GROUP UK LIMITED 31 Aug 2006 - 06 Feb 2019
BROOMCO (1138) LIMITED 28 Jun 1996 - 17 Dec 1996
INBIS GROUP LIMITED 29 Mar 2005 - 31 Aug 2006
INBIS GROUP LIMITED 17 Dec 1996 - 07 Mar 1997
INBIS GROUP PLC 07 Mar 1997 - 29 Mar 2005
People

Current directors

MR DAVID CHRISTOPHER CAUNCE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3RD FLOOR 1 LONDON SQUARE CROSS LANES SURREY GU11UN

Date Appointed: 05 May 1998

Appointment Type: C

Other Appointments: None

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MR DAVID CHRISTOPHER CAUNCE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3RD FLOOR 1 LONDON SQUARE CROSS LANES SURREY GU11UN

Date Appointed: 05 May 1998

Appointment Type: D

Other Appointments: None

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MR JEFFREY LEE HOYLE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 3RD FLOOR 1 LONDON SQUARE CROSS LANES SURREY GU11UN

Date Appointed: 26 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 28 Jun 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MRS HELEN LESLEY EDE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 84 AUBREY ROAD BEDMINSTER AVON BS33EU

Date Appointed: 06 Feb 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR IAN LEIGH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 6 PENRICE FOLD ELLENBROOK M281ZB

Date Appointed: 09 Dec 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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STEPHANE AUBARBIER

Birthdate: Jan 1968

Nationality: FRENCH

Address: 25 BIS, AVENUE DE BIOS TARDIEU 92140

Date Appointed: 31 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN BLAKEMORE

Birthdate: Dec 1951

Nationality: BRITISH

Address: MAGNOLIA HOUSE COLMAN HILL WEST MIDLANDS B632AT

Date Appointed: 20 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ADAM ANTAL BODNAR

Birthdate: Feb 1938

Nationality: BRITISH

Address: TANNERS HOUSE TANNERS HILL WILTSHIRE SN160NB

Date Appointed: 06 Feb 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MOHAMED BOUIGHAMEDANE

Birthdate: Aug 1955

Nationality: FRENCH

Address: 25 RUE DE LISBONNE 75008

Date Appointed: 31 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD BRADLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: FOUR ACRES HALL LANE WRIGHTINGTON LANCASHIRE WN69EN

Date Appointed: 06 Feb 1997

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE CHARLES CHEVALLIER

Birthdate: Aug 1958

Nationality: FRENCH

Address: 3RD FLOOR 1 LONDON SQUARE CROSS LANES SURREY GU11UN

Date Appointed: 05 Jun 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PIERRE YVES CRESPEL

Birthdate: May 1963

Nationality: FRENCH

Address: LS AVENUE BOSQUET 75007

Date Appointed: 04 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 28 Jun 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 28 Jun 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DR ROBERT HAWLEY

Birthdate: Jun 1936

Nationality: BRITISH

Address: SUMMERFIELD RENDCOMB GLOUCESTERSHIRE GL77HB

Date Appointed: 01 May 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR IAN LEIGH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 6 PENRICE FOLD ELLENBROOK M281ZB

Date Appointed: 06 Feb 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS LOURS

Birthdate: Jun 1965

Nationality: FRENCH

Address: 1 AVENUE EDOUARD DETAILLE 92380

Date Appointed: 31 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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SEAN FRANCOIS LOURS

Birthdate: Jun 1965

Nationality: FRENCH

Address: 1 AVENUE ECOURD DETAILLE 99380

Date Appointed: 01 Nov 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHANE ANDRE GUY PAILLARD

Birthdate: Mar 1973

Nationality: FRENCH

Address: 23 PLACE DE WICKLOW 78180

Date Appointed: 28 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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EUR ING CHRISTOPHER MICHAEL PEARCE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 10 APPLE TREE CLOSE ABBEYMEAD GLOUCESTERSHIRE GL47BZ

Date Appointed: 06 Feb 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SHEEHAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: SUNNYBANK 4A PROVINCE LANE LONG ASHTON AVON BS419DG

Date Appointed: 15 Jun 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SHEEHAN

Birthdate: Sep 1958

Nationality: BRITISH

Address: 3RD FLOOR 1 LONDON SQUARE CROSS LANES SURREY GU11UN

Date Appointed: 28 Sep 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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GILBERT VIDAL

Birthdate: Sep 1953

Nationality: FRENCH

Address: 2 AVENUE ALBERT PLEUVRY F-94370

Date Appointed: 10 Apr 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CATHERINE ALISON WALL

Birthdate: Sep 1960

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 10 Jul 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN PIX WESTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: LATEMAR HOUSE THE STARLINGS HOLTWOOD ROAD SURREY KT220QN

Date Appointed: 29 Jan 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID WILLIAMS

Birthdate: Aug 1942

Nationality: BRITISH

Address: MORLEY COTTAGE TUNSTEAD LANE, GREENFIELD LANCASHIRE OL37NY

Date Appointed: 09 Jan 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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