EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

06520356
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOWARDHAVEN LIMITED 03 Mar 2008 - 10 Apr 2008
UMBRELLASTREAM HOLDCO 1 LIMITED 10 Apr 2008 - 27 Mar 2009
People

Current directors

MR JOHN ANDREW ARNEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: THIRD FLOOR 14-16 CROSS STREET BERKSHIRE RG11SN

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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TIMOTHY ROBERT CAMPBELL

Birthdate: Apr 1981

Nationality: BRITISH

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 25 Apr 2014

Appointment Type: D

Other Appointments: None

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BRIAN DILLARD

Birthdate: Aug 1981

Nationality: AMERICAN

Address: 9 42ND FLOOR WEST 57TH STREET NEW YORK 10019

Date Appointed: 25 Oct 2016

Appointment Type: D

Other Appointments: None

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ALEXANDRE MIGNOTTE

Birthdate: Jun 1982

Nationality: FRENCH

Address: 133 FLEET STREET GREATER LONDON EC4A2BB

Date Appointed: 25 Oct 2016

Appointment Type: D

Other Appointments: None

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MR JAMES REYNOLDS

Birthdate: Mar 1975

Nationality: FRENCH

Address: 133 FLEET STREET GREATER LONDON EC4A2BB

Date Appointed: 25 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Mar 2008

Date Resigned: Apr 2008

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: 02 Sep 2008

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR MARK SIMON DICKINSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE COACH HOUSE BLACKDOWN AVENUE, PYRFORD SURREY GU228QG

Date Appointed: 08 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR LEWIS JOHN WOODBURN MCALISTER

Birthdate: N/A

Nationality:

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

Date Appointed: 04 Nov 2014

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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DR SADAD AL HUSSEINI

Birthdate: Apr 1947

Nationality: SAUDI ARABIAN

Address: 19 ARRABIYAH 31311

Date Appointed: 15 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW ARNEY

Birthdate: Jan 1968

Nationality: BRITISH

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

Date Appointed: 02 Sep 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BLACKWOOD

Birthdate: Feb 1954

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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MR RICHARD JAMES BOOTH

Birthdate: Aug 1980

Nationality: BRITISH

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

Date Appointed: 01 Oct 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU YANN ARNAUD BOULANGER

Birthdate: Nov 1975

Nationality: BRITISH

Address: HPS INVESTMENT PARTNERS (UK) LLP DEVONSHIRE HOUSE 4TH FLOOR ONE MAYFAIR PLACE GREATER LONDON W1J8AJ

Date Appointed: 25 Oct 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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SIR GEORGE WILLIAM BUCKLEY

Birthdate: Jan 1947

Nationality: BRITISH

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

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES BUTLAND

Birthdate: Aug 1971

Nationality: BRITISH

Address: PETERBOROUGH 133 FLEET STREET EC4A2BB

Date Appointed: 02 Sep 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR. MICHEL JEAN MARCEL CONTIE

Birthdate: Apr 1947

Nationality: FRENCH

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

Date Appointed: 01 Mar 2010

Date Resigned: Mar 2016

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: 02 Sep 2008

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: 17 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON DICKINSON

Birthdate: Oct 1971

Nationality: BRITISH

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

Date Appointed: 08 Apr 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DONALD RICHARD DIMITRIEVICH

Birthdate: Aug 1971

Nationality: CANADIAN

Address: C/O HPS INVESTMENT PARTNERS, LLC 40 WEST 57TH STREET 33RD FLOOR NY10019

Date Appointed: 11 Sep 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR SCOT POWELL FRENCH

Birthdate: Sep 1970

Nationality: AMERICAN

Address: C/O HPS INVESTMENT PARTNERS, LLC 40 WEST 57TH STREET, 27TH FLOOR NEW YORK 10019

Date Appointed: 20 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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DR PETER ALLAN GOODE

Birthdate: Dec 1956

Nationality: AUSTRALIAN

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

Date Appointed: 11 Jul 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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TILL CHRISTOPHER HUFNAGEL

Birthdate: Dec 1974

Nationality: GERMAN

Address: PETERBOROUGH COURT 133 FLEET STREET EC4A2BB

Date Appointed: 08 Jan 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID JARDON

Birthdate: Oct 1969

Nationality: AMERICAN

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

Date Appointed: 26 May 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR LEWIS JOHN WOODBURN MCALISTER

Birthdate: Apr 1966

Nationality: BRITISH

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

Date Appointed: 02 Sep 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR SANJAY HIRALAL PATEL

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 7 ST MARY ABBOTS PLACE W86LS

Date Appointed: 02 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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KENNETH ARTHUR PONTARELLI

Birthdate: May 1970

Nationality: UNITED STATES

Address: 200 WEST STREET 28TH FLOOR NY10282

Date Appointed: 18 Dec 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GAVIN JONATHON PRISE

Birthdate: Dec 1961

Nationality: BRITISH

Address: FOREST LODGE EAST BROTHERFIELD, KINGSWELLS AB158QN

Date Appointed: 02 Sep 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES BRYON RENFROE

Birthdate: Jul 1953

Nationality: AMERICAN

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

Date Appointed: 27 Nov 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER SMALL

Birthdate: Feb 1973

Nationality: BRITISH

Address: PARK SQUARE CAPITAL LLP 7TH FLOOR STRATTON HOUSE NUMBER 5 STRATTON STREET GREATER LONDON W1J8LA

Date Appointed: 25 Oct 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SPEAKMAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: HP13

Date Appointed: 02 Sep 2008

Date Resigned: Apr 2012

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 FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 12 Jan 2012

Date Resigned: Oct 2016

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: 01 Sep 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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