EXPERIS GROUP LIMITED

03639589
CAPITAL COURT WINDSOR STREET UXBRIDGE ENGLAND UB8 1AB

People & Contacts

Contact Details
Registered Address CAPITAL COURT
WINDSOR STREET UXBRIDGE ENGLAND

UB8 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELAN GROUP LIMITED 09 Nov 1998 - 04 May 2012
BROOMCO (1675) LIMITED 28 Sep 1998 - 09 Nov 1998
People

Current directors

MR MARK JOSEPH DONNELLY

Birthdate: Sep 1968

Nationality: BRITISH

Address: CAPITAL COURT WINDSOR STREET UB81AB

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR DAMIAN PAUL WHITHAM

Birthdate: Sep 1967

Nationality: BRITISH

Address: CAPITAL COURT WINDSOR STREET UB81AB

Date Appointed: 10 Sep 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCIS BROADFIELD

Birthdate: N/A

Nationality: BRITISH

Address: 1 AMWELL LANE ST MARGARETS HERTFORDSHIRE SG128DU

Date Appointed: 12 Jan 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 28 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP HAYES

Birthdate: Feb 1962

Nationality: BRITISH

Address: FLAT 8 25 FARRINGDON ROAD EC1M3HA

Date Appointed: 21 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: CLOHANE ELM ROAD HORSELL SURREY GU214DY

Date Appointed: 11 Feb 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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ANNA LOUISE JACKSON

Birthdate: Jul 1975

Nationality: BRITISH

Address: 696A FULHAM ROAD SW65SA

Date Appointed: 25 Feb 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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GABRIELLE NIKODEM

Birthdate: Mar 1976

Nationality: BRITISH

Address: CAPITAL COURT WINDSOR STREET UB81AB

Date Appointed: 29 Jan 2005

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR PETER MICHAEL ANTHONY

Birthdate: May 1958

Nationality: BRITISH

Address: 18 AILSA ROAD GREATER LONDON TW11QW

Date Appointed: 21 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP ANTHONY

Birthdate: Jun 1956

Nationality: BRITISH

Address: GRESHAM BLACKSMITH LANE CHILWORTH SURREY GU48NQ

Date Appointed: 26 Nov 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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PATRICIA ASEMOTA

Birthdate: Nov 1964

Nationality: BRITISH

Address: THE FIVE GABLES NETHERNE LANE SURREY RH13AJ

Date Appointed: 29 Jan 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SUSANNAH JANE BURTON

Birthdate: Mar 1965

Nationality: BRITISH

Address: STONEFIELD HOUSE 198 THE HILL OXFORDSHIRE OX184HX

Date Appointed: 13 Dec 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY CAHILL

Birthdate: Dec 1957

Nationality: BRITISH

Address: CAPITAL COURT WINDSOR STREET UB81AB

Date Appointed: 10 Sep 2013

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN COLLINS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 84 STANLAKE ROAD W127HJ

Date Appointed: 26 Nov 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SEAN LAURENCE COSTELLO

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE LITTLE HOUSE WARWICKSHIRE CV359HP

Date Appointed: 05 Dec 2002

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ADRIAN DERX

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 PRINCES ROAD SW198RB

Date Appointed: 21 Oct 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 28 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 28 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM FELL

Birthdate: May 1957

Nationality: BRITISH

Address: 85 HIGH STREET CAMBRIDGESHIRE CB25PZ

Date Appointed: 19 May 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON GERARD FINLEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: EDEN WOOD EDEN VALE DORMANS PARK WEST SUSSEX RH192LT

Date Appointed: 13 Jul 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES GLUCKLICH

Birthdate: May 1936

Nationality: BRITISH

Address: MILL HOUSE MILL LANE KENT ME97TD

Date Appointed: 26 Nov 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES HART

Birthdate: Sep 1966

Nationality: BRITISH

Address: CAPITAL COURT WINDSOR STREET UB81AB

Date Appointed: 10 Sep 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: CLOHANE ELM ROAD HORSELL SURREY GU214DY

Date Appointed: 05 Dec 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JOHN MARTYN HUBERT

Birthdate: Jun 1944

Nationality: BRITISH

Address: 49 LEEDS COURT 201 SAINT JOHN STREET EC1V4LZ

Date Appointed: 26 Nov 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK JOHNSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: WISTARIA 30 TOLMERS AVENUE HERTFORDSHIRE EN64QA

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR SAMUEL STEVENSON LORDE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 7 SOUTHMONT ROAD HINCHLEY WOOD SURREY KT109BG

Date Appointed: 28 Jun 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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YOAV MICHAELY

Birthdate: Sep 1956

Nationality: ISRAELI

Address: LITTLE MEADOW MEADWAY PARK BUCKINGHAMSHIRE SL97NN

Date Appointed: 11 Jan 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY POWELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: CRESSIDA THE WARREN CAVERSHAM BERKSHIRE RG47TQ

Date Appointed: 19 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STEFANO SCABBIO

Birthdate: Apr 1964

Nationality: ITALIAN

Address: VIA ROSSINI VIA ROSSINI, 6/8 20122

Date Appointed: 31 Mar 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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