EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

COMPANY NUMBER
06520356

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/03/2008 (16 years and 9 months old)

WEBSITE
EXPROGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
03/03/2019

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
10/04/2008 27/03/2009
UMBRELLASTREAM HOLDCO 1 LIMITED
View all previous names

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

TRADING ADDRESSES

55 Baker Street
LONDON
W1U 7EU

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£53.6M

5.66%

NET WORTH

- £612.5M

89.95%

TOTAL LIABILITIES

£165M

20.39%

NET ASSETS

- £395.7M

92.63%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

31

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Board Member James Harry Leopold Reynolds (920478465) Appointed
Date: 13/04/2023	Event: New Board Member John Andrew Arney (914055183) Appointed
Date: 27/05/2022	Event: New Board Member John Andrew Arney (914055183) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£53.6M

5.66%

NET WORTH

- £612.5M

89.95%

TOTAL LIABILITIES

£165M

20.39%

NET ASSETS

- £395.7M

92.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

31

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARYLAND STATE RETIREMENT & PENSION SYSTEM	Owned: 0.67 %	Shares: 740,213	Price per share: £1.00	Total Value: £740,213.00
GSMP V. INSTITUTIONAL S.A.R.L	Owned: 0.65 %	Shares: 723,573	Price per share: £1.00	Total Value: £723,573.00
PRESIDIO INVESTORS LIMITED	Owned: 0.57 %	Shares: 637,088	Price per share: £1.00	Total Value: £637,088.00
PIVOTAL INVESTMENT HOLDINGS LIMITED	Owned: 0.00 %	Shares: 490,511	Price per share: £0.01	Total Value: £4,905.11
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.00 %	Shares: 487,296	Price per share: £0.01	Total Value: £4,872.96
PRESIDIO INVESTORS LIMITED	Owned: 0.31 %	Shares: 340,614	Price per share: £1.00	Total Value: £340,614.00
STICHTING PENSIOENFONDS ABP	Owned: 0.00 %	Shares: 338,809	Price per share: £0.01	Total Value: £3,388.09
CANDOVER (TRUSTEES) LIMITED	Owned: 0.00 %	Shares: 293,394	Price per share: £0.01	Total Value: £2,933.94
GSMP V. OFFSHORE INTERNATIONAL LTD	Owned: 0.24 %	Shares: 265,993	Price per share: £1.00	Total Value: £265,993.00
STICHTING PENSIOENFONDS ZORG EN WELZIJN	Owned: 0.00 %	Shares: 225,865	Price per share: £0.01	Total Value: £2,258.65
CAPITAL DYNAMICS EUROPEAN CO-INVESTMENT FUND LP	Owned: 0.19 %	Shares: 212,064	Price per share: £1.00	Total Value: £212,064.00
GSMP V. ONSHORE INTERNATIONAL LTD	Owned: 0.16 %	Shares: 175,794	Price per share: £1.00	Total Value: £175,794.00
GSMP V. INSTITUTIONAL INTERNATIONAL LTD	Owned: 0.00 %	Shares: 160,853	Price per share: £0.01	Total Value: £1,608.53
GSMP V. INSTITUTIONAL INTERNATIONAL LTD	Owned: 0.02 %	Shares: 18,549	Price per share: £1.00	Total Value: £18,549.00
DAVID JOHN BLACKWOOD	Owned: 0.00 %	Shares: 16,852	Price per share: £0.01	Total Value: £168.52
JAMES BRYON RENFROE	Owned: 0.00 %	Shares: 16,852	Price per share: £0.01	Total Value: £168.52
LEWIS JOHN WOODBURN MCALISTER	Owned: 0.12 %	Shares: 1	Price per share: £129,589.07	Total Value: £129,589.07
PARK SQUARE CAPITAL I. S.A.R.L.	Owned: 1.01 %	Shares: 112,717,663	Price per share: £0.01	Total Value: £1,127,176.63
GSMP V. OFFSHORE S.A.R.L	Owned: 0.81 %	Shares: 89,982,226	Price per share: £0.01	Total Value: £899,822.26
BROAD STREET PRINCIPAL INVESTMENTS LLC	Owned: 0.79 %	Shares: 87,489,453	Price per share: £0.01	Total Value: £874,894.53
MEZZANINE PARTNERS L.P.	Owned: 0.64 %	Shares: 71,149,197	Price per share: £0.01	Total Value: £711,491.97
MEZZANINE PARTNERS OFFSHORE INVESTMENT MASTER FUND L.P.	Owned: 0.59 %	Shares: 65,959,585	Price per share: £0.01	Total Value: £659,595.85
PANTHER LP	Owned: 0.54 %	Shares: 60,000,000	Price per share: £0.01	Total Value: £600,000.00
GSMP V. ONSHORE S.A.R.L	Owned: 0.53 %	Shares: 59,469,228	Price per share: £0.01	Total Value: £594,692.28
KKR-MILTON CAPITAL PARTNERS II L.P.	Owned: 0.49 %	Shares: 54,408,400	Price per share: £0.01	Total Value: £544,084.00
OREGON PUBLIC EMPLOYEES RETIREMENT FUND	Owned: 0.47 %	Shares: 52,241,550	Price per share: £0.01	Total Value: £522,415.50
TICHBORNE HOLDINGS LLP	Owned: 0.46 %	Shares: 50,842,870	Price per share: £0.01	Total Value: £508,428.70
KKR DEBT INVESTORS II (2006) (IRELAND) L.P.	Owned: 0.31 %	Shares: 34,692,404	Price per share: £0.01	Total Value: £346,924.04
ACPL (NOMINEES) 2. LIMITED	Owned: 0.25 %	Shares: 27,731,307	Price per share: £0.01	Total Value: £277,313.07
KKR DEBT INVESTORS II (2006) (IRELAND) L.P.	Owned: 0.24 %	Shares: 27,173,354	Price per share: £0.01	Total Value: £271,733.54
SPRUCE INVESTORS II LIMITED PARTNERSHIP	Owned: 0.23 %	Shares: 26,134,365	Price per share: £0.01	Total Value: £261,343.65
KKR-MILTON CAPITAL PARTNERS LP	Owned: 0.21 %	Shares: 23,493,084	Price per share: £0.01	Total Value: £234,930.84
EU LEV LOAN INVESTOR LIMITED	Owned: 0.19 %	Shares: 21,331,049	Price per share: £0.01	Total Value: £213,310.49
SPRUCE INVESTORS II LIMITED PARTNERSHIP	Owned: 0.18 %	Shares: 20,470,141	Price per share: £0.01	Total Value: £204,701.41
KKR-MILTON CAPITAL PARTNERS II LP	Owned: 0.17 %	Shares: 19,123,134	Price per share: £0.01	Total Value: £191,231.34
COLLER PARTNERS 628 LUXEMBOURG	Owned: 0.15 %	Shares: 16,776,571	Price per share: £0.01	Total Value: £167,765.71
INSTITUTIONAL MEZZANINE PARTNERS L.P.	Owned: 0.12 %	Shares: 13,180,315	Price per share: £0.01	Total Value: £131,803.15
STICHTING PENSIOENFONDS ABP	Owned: 0.11 %	Shares: 12,640,689	Price per share: £0.01	Total Value: £126,406.89
GSMP V. OFFSHORE S.A.R.L	Owned: 9.33 %	Shares: 10,376,253	Price per share: £1.00	Total Value: £10,376,253.00
BROAD STREET PRINCIPAL INVESTMENTS LLC	Owned: 9.30 %	Shares: 10,347,424	Price per share: £1.00	Total Value: £10,347,424.00
PARK SQUARE CAPITAL I. S.A.R.L.	Owned: 9.26 %	Shares: 10,299,614	Price per share: £1.00	Total Value: £10,299,614.00
MEZZANINE PARTNERS OFFSHORE INVESTMENT MASTER FUND L.P.	Owned: 8.53 %	Shares: 9,489,880	Price per share: £1.00	Total Value: £9,489,880.00
KKR FINANCIAL HOLDINGS III LLC	Owned: 0.08 %	Shares: 8,963,306	Price per share: £0.01	Total Value: £89,633.06
CANDOVER 2008 FUND US NO.1 LIMITED PARTNERSHIP	Owned: 0.08 %	Shares: 8,545,204	Price per share: £0.01	Total Value: £85,452.04
PRESTON LUXEMBOURG 2. S.AR.L.	Owned: 0.08 %	Shares: 8,478,793	Price per share: £0.01	Total Value: £84,787.93
STICHTING PENSIOENFONDS ZORG EN WELZIJN	Owned: 0.08 %	Shares: 8,427,127	Price per share: £0.01	Total Value: £84,271.27
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK	Owned: 0.08 %	Shares: 8,402,213	Price per share: £0.01	Total Value: £84,022.13
CANDOVER 2008 FUND UK NO.1 LIMITED PARTNERSHIP	Owned: 0.07 %	Shares: 7,632,598	Price per share: £0.01	Total Value: £76,325.98
CANDOVER 2008 FUND UK NO.2 LIMITED PARTNERSHIP	Owned: 0.07 %	Shares: 7,542,970	Price per share: £0.01	Total Value: £75,429.70
METLIFE INSURANCE COMPANY USA	Owned: 0.07 %	Shares: 7,284,061	Price per share: £0.01	Total Value: £72,840.61
CANDOVER 2008 FUND US NO.2 LIMITED PARTNERSHIP	Owned: 0.06 %	Shares: 7,124,408	Price per share: £0.01	Total Value: £71,244.08
KKR FINANCIAL HOLDINGS III LLC	Owned: 0.06 %	Shares: 7,020,647	Price per share: £0.01	Total Value: £70,206.47
GSMP V. ONSHORE S.A.R.L	Owned: 6.16 %	Shares: 6,857,663	Price per share: £1.00	Total Value: £6,857,663.00
MEZZANINE PARTNERS L.P.	Owned: 5.68 %	Shares: 6,320,748	Price per share: £1.00	Total Value: £6,320,748.00
GSMP V. INSTITUTIONAL S.A.R.L	Owned: 0.06 %	Shares: 6,274,778	Price per share: £0.01	Total Value: £62,747.78
TICHBORNE HOLDINGS LLP	Owned: 5.09 %	Shares: 5,664,733	Price per share: £1.00	Total Value: £5,664,733.00
KKR DEBT INVESTORS II (2006) (IRELAND) L.P.	Owned: 5.09 %	Shares: 5,662,780	Price per share: £1.00	Total Value: £5,662,780.00
KKR-MILTON CAPITAL PARTNERS L.P.	Owned: 4.40 %	Shares: 4,895,832	Price per share: £1.00	Total Value: £4,895,832.00
ESP 2006 CONDUIT LP	Owned: 0.04 %	Shares: 4,680,000	Price per share: £0.01	Total Value: £46,800.00
ESP 2004 CONDUIT LP	Owned: 0.04 %	Shares: 4,600,001	Price per share: £0.01	Total Value: £46,000.01
STEPSTONE MEZZANINE PARTNERS LUXEMBOURG S.A.R.L	Owned: 0.04 %	Shares: 4,496,929	Price per share: £0.01	Total Value: £44,969.29
SPRUCE INVESTORS II LIMITED PARTNERSHIP	Owned: 3.83 %	Shares: 4,265,867	Price per share: £1.00	Total Value: £4,265,867.00
ESP GOLDEN BEAR EUROPE FUND LP	Owned: 0.04 %	Shares: 4,120,000	Price per share: £0.01	Total Value: £41,200.00
KKR-MILTON CAPITAL PARTNERS II L.P.	Owned: 3.58 %	Shares: 3,985,158	Price per share: £1.00	Total Value: £3,985,158.00
PRESIDIO INVESTORS LIMITED	Owned: 0.04 %	Shares: 3,903,053	Price per share: £0.01	Total Value: £39,030.53
CANDOVER 2005 FUND UK NO.2 LIMITED PARTNERSHIP	Owned: 0.03 %	Shares: 3,636,029	Price per share: £0.01	Total Value: £36,360.29
MARYLAND STATE RETIREMENT & PENSION SYSTEM	Owned: 0.04 %	Shares: 4,534,835	Price per share: £0.01	Total Value: £45,348.35
ESP 2008 CONDUIT LP	Owned: 0.03 %	Shares: 3,599,998	Price per share: £0.01	Total Value: £35,999.98
MEZZANINE FINANCE EUROPE S.A.	Owned: 0.03 %	Shares: 3,519,312	Price per share: £0.01	Total Value: £35,193.12
CANDOVER 2005 FUND UK NO.1 LIMITED PARTNERSHIP	Owned: 0.03 %	Shares: 3,376,010	Price per share: £0.01	Total Value: £33,760.10
CANDOVER 2005 FUND US NO.1 LIMITED PARTNERSHIP	Owned: 0.03 %	Shares: 3,095,721	Price per share: £0.01	Total Value: £30,957.21
ACPL (NOMINEES) 2. LIMITED	Owned: 2.78 %	Shares: 3,089,725	Price per share: £1.00	Total Value: £3,089,725.00
CANDOVER 2005 FUND US NO.2 LIMITED PARTNERSHIP	Owned: 0.03 %	Shares: 3,059,943	Price per share: £0.01	Total Value: £30,599.43
PRESIDIO INVESTORS LIMITED	Owned: 0.03 %	Shares: 3,057,123	Price per share: £0.01	Total Value: £30,571.23
KKR DEBT INVESTORS II (2006) (IRELAND) L.P.	Owned: 2.72 %	Shares: 3,027,560	Price per share: £1.00	Total Value: £3,027,560.00
ESP 2008 CO-INVESTMENT FUND LP	Owned: 0.03 %	Shares: 3,000,001	Price per share: £0.01	Total Value: £30,000.01
CANDOVER 2005 FUND US NO.3 LIMITED PARTNERSHIP	Owned: 0.02 %	Shares: 2,777,880	Price per share: £0.01	Total Value: £27,778.80
CANDOVER 2005 FUND US NO.4 LIMITED PARTNERSHIP	Owned: 0.02 %	Shares: 2,769,639	Price per share: £0.01	Total Value: £27,696.39
KKR-MILTON CAPITAL PARTNERS L.P.	Owned: 2.35 %	Shares: 2,617,517	Price per share: £1.00	Total Value: £2,617,517.00
CANDOVER INVESTMENTS PLC (2005 ALLOCATION)	Owned: 0.02 %	Shares: 2,308,257	Price per share: £0.01	Total Value: £23,082.57
GSMP V. OFFSHORE INTERNATIONAL LTD	Owned: 0.02 %	Shares: 2,306,673	Price per share: £0.01	Total Value: £23,066.73
SPRUCE INVESTORS II LIMITED PARTNERSHIP	Owned: 2.05 %	Shares: 2,280,711	Price per share: £1.00	Total Value: £2,280,711.00
BROAD STREET PRINCIPAL INVESTMENTS LLC	Owned: 0.02 %	Shares: 2,242,770	Price per share: £0.01	Total Value: £22,427.70
KKR-MILTON CAPITAL PARTNERS II L.P.	Owned: 1.92 %	Shares: 2,130,632	Price per share: £1.00	Total Value: £2,130,632.00
CANDOVER 2008 GAMMA LP	Owned: 0.02 %	Shares: 1,880,510	Price per share: £0.01	Total Value: £18,805.10
CAPITAL DYNAMICS EUROPEAN CO-INVESTMENT FUND LP	Owned: 0.02 %	Shares: 1,839,004	Price per share: £0.01	Total Value: £18,390.04
PARK SQUARE CAPITAL I. S.A.R.L.	Owned: 0.02 %	Shares: 1,704,752	Price per share: £0.01	Total Value: £17,047.52
GSMP V. ONSHORE INTERNATIONAL LTD	Owned: 0.01 %	Shares: 1,524,479	Price per share: £0.01	Total Value: £15,244.79
INSTITUTIONAL MEZZANINE PARTNERS L.P.	Owned: 1.37 %	Shares: 1,519,880	Price per share: £1.00	Total Value: £1,519,880.00
KKR CORPORATE CREDIT PARTNERS L.P.	Owned: 0.01 %	Shares: 1,491,091	Price per share: £0.01	Total Value: £14,910.91
KKR FINANCIAL HOLDINGS III LLC	Owned: 1.32 %	Shares: 1,463,065	Price per share: £1.00	Total Value: £1,463,065.00
8. CAPITAL PARTNERS L.P.	Owned: 0.01 %	Shares: 1,378,481	Price per share: £0.01	Total Value: £13,784.81
CANDOVER 2005 FUND UK NO.3 LP	Owned: 0.01 %	Shares: 981,230	Price per share: £0.01	Total Value: £9,812.30
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK	Owned: 0.87 %	Shares: 968,896	Price per share: £1.00	Total Value: £968,896.00
METLIFE INSURANCE COMPANY USA	Owned: 0.76 %	Shares: 839,958	Price per share: £1.00	Total Value: £839,958.00
MEZZANINE CO-INVESTMENT PORTFOLIO L.P.	Owned: 0.01 %	Shares: 809,340	Price per share: £0.01	Total Value: £8,093.40
KKR FINANCIAL HOLDINGS III LLC	Owned: 0.70 %	Shares: 782,216	Price per share: £1.00	Total Value: £782,216.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
Adrian Joseph Morris Levy Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mark Simon Dickinson Born in Nov 1971	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 28	View Report
Peter Allan Goode Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Board Member James Harry Leopold Reynolds (920478465) Appointed
Date: 13/04/2023	Event: New Board Member John Andrew Arney (914055183) Appointed
Date: 27/05/2022	Event: New Board Member John Andrew Arney (914055183) Appointed
Date: 06/05/2022	Event: New Board Member John Andrew Arney (914055183) Appointed
Date: 10/03/2022	Event: New Board Member John Andrew Arney (914055183) Appointed
Date: 28/02/2022	Event: New Board Member James Reynolds (920478465) Appointed
Date: 14/01/2022	Event: New Board Member James Reynolds (920478465) Appointed
Date: 11/06/2019	Event: Change in Reg. Office
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 10/03/2018	Event: New Accounts filed
Date: 09/03/2018	Event: Lewis John Woodburn McAlister (919251847) has left the board
Date: 14/11/2017	Event: Donald Richard Dimitrievich (923797884) has left the board
Date: 18/10/2017	Event: Michael Christopher Small (914187250) has left the board
Date: 20/09/2017	Event: New Board Member Donald Richard Dimitrievich (923797884) Appointed
Date: 20/09/2017	Event: Scot Powell French (922363256) has left the board
Date: 29/04/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: New Board Member Scot Powell French (922363256) Appointed
Date: 06/04/2017	Event: New Board Member John Andrew Arney (914055183) Appointed
Date: 29/03/2017	Event: Scot Powell French (922363256) has left the board
Date: 16/03/2017	Event: Change in Reg. Office
Date: 02/02/2017	Event: New Board Member Scot Powell French (922363256) Appointed
Date: 25/01/2017	Event: Mattieu Boulanger (921812448) has left the board
Date: 24/01/2017	Event: Richard James Booth (915692898) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 11/11/2016	Event: New Board Member James Reynolds (920478465) Appointed
Date: 11/11/2016	Event: New Board Member Alexandre Mignotte (921812281) Appointed
Date: 11/11/2016	Event: New Board Member Brian Dillard (921812415) Appointed
Date: 11/11/2016	Event: New Board Member Mattieu Boulanger (921812448) Appointed
Date: 11/11/2016	Event: John Andrew Arney (914055183) has left the board
Date: 11/11/2016	Event: Lewis John Woodburn McAlister (911435217) has left the board
Date: 11/11/2016	Event: Kenneth Arthur Pontarelli (919904423) has left the board
Date: 11/11/2016	Event: Jean Bernard Marie Philippe Vernet (916649675) has left the board
Date: 11/11/2016	Event: Michael David Jardon (916046215) has left the board
Date: 10/11/2016	Event: New Board Member Michael Christopher Small (914187250) Appointed
Date: 10/11/2016	Event: George William Buckley (916963344) has left the board
Date: 03/11/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: James Bryon Renfroe (917411387) has left the board
Date: 20/04/2016	Event: David John Blackwood (910983199) has left the board
Date: 20/04/2016	Event: Michel Jean Marcel Contie (907062561) has left the board
Date: 20/04/2016	Event: Peter Allan Goode (910025164) has left the board
Date: 19/04/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: Charles Nicholas Woodburn (915381686) has left the board
Date: 22/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member Kenneth Arthur Pontarelli (919904423) Appointed
Date: 14/07/2015	Event: Kenneth Pontarelli (914822449) has left the board
Date: 28/03/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: New Accounts filed
Date: 12/11/2014	Event: Melanie Rachel Cox (909613905) has left the board
Date: 12/11/2014	Event: New Company Secretary Lewis John Woodburn McAlister (919251847) Appointed

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EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£53.6M

- £612.5M

£165M

- £395.7M

People Overview

0

31

97

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£53.6M

- £612.5M

£165M

- £395.7M

Accounts

People Overview

0

31

97

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™