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Nom

Expro International Group Holdings Limited

Adresse
55 Baker Street
London
W1U 7EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06520356 Show on Companies House
Noms Précédents
  • Umbrellastream Holdco 1 Limited
  • Howardhaven 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 (9)

    Source: Companies House
    gb-flag GB Arle Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01517104 Nature of Control
  • Significant influence or control
  • Doumar, Robert George Status: Active Notified: 25/10/2016 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
  • French, Scot Powell Status: Active Notified: 25/10/2016 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Kapnick, Scott Bancroft Status: Active Notified: 25/10/2016 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Kkr & Co. L.P. Status: Active Notified: 25/10/2016 Companies House Number: 04378294 Nature of Control
  • Significant influence or control as firm
  • Patterson, Michael Davis Status: Active Notified: 25/10/2016 Date of Birth: 12/1974 Nature of Control
  • Significant influence or control
  • Puri, Purnima Status: Active Notified: 25/10/2016 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
  • Rosenfeld, Faith Status: Active Notified: 25/10/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • gb-flag GB The Goldman Sachs Group, Inc Status: Active Notified: 06/04/2016 Companies House Number: 02923466 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Arney, John Andrew Reading, Berkshire, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Timothy Robert London, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dillard, Brian West 57th Street, New York Street, New York, United States Status: Active Notified: 25/10/2016 Date of Birth: 09/1981 Occupation: Merchant Banker Role: Director Country of Residence: United States Nationality: American
    Mignotte, Alexandre London, Greater London Status: Active Notified: 25/10/2016 Date of Birth: 07/1982 Occupation: Executive Director At Goldman Sachs Role: Director Country of Residence: United Kingdom Nationality: French
    Reynolds, James London, Greater London, United Kingdom Status: Active Notified: 25/10/2016 Date of Birth: 04/1975 Occupation: Md At Goldman Sachs Merchant Banking Div Role: Director Country of Residence: England Nationality: French
    Reynolds, James Harry Leopold London, United Kingdom Status: Active Notified: 25/10/2016 Occupation: Md At Goldman Sachs Merchant Banking Division Role: Director Country of Residence: United Kingdom Nationality: French
    Mcalister, Lewis John Woodburn Forbury Square, Reading, United Kingdom Status: Ceased Notified: 02/09/2008 Ceased: 25/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Expro Corporate Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 06887379 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 Holdings UK 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 06491951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors