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Companies/01108011

Expro North Sea Limited

Support activities for petroleum and natural gas extraction · Reading

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Exploration And Production Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133328712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
IF
Iain FarleyCurrent director
Appointed 2023-05-05 · 3 yrs · Essa Region Vice President
+14 others
SE
Sarah EleyCurrent secretary
Appointed 2019-07-11 · 7 yrs
+30 others
LM
Lewis McalisterCurrent director
Appointed 2006-07-06 · 20 yrs · Director
+90 others
Show 39 historical appointments
CM
Colin MackenzieResigned director
Resigned 2020-06-03 · 2 yrs · Manager
NS
Neil SimsResigned director
Resigned 2015-01-09 · 5 yrs · None
CO
Clare O ConnellResigned secretary
Resigned 2014-11-04 · 4 yrs
AG
Alistair GeddesResigned director
Resigned 2012-10-02 · 10 yrs · Company Director
IR
Ian RobbResigned director
Resigned 2012-01-09 · 8 yrs · Company Director
KP
Keith PalmerResigned director
Resigned 2011-02-01 · 3 yrs · Company Director
MC
Mark CollisResigned director
Resigned 2011-01-26 · 1 yr · Company Director
CW
Charles WoodburnResigned director
Resigned 2010-11-25 · 5 yrs · Company Director
MC
Mark CrumpResigned director
Resigned 2010-01-04 · 1 yr · Company Director
AA
Abdalla AwaraResigned director
Resigned 2008-07-09 · 1 yr · Company Director
MC
Melanie CoxResigned secretary
Resigned 2008-01-23 · 6 yrs
RM
Robin MairResigned director
Resigned 2007-10-09 · 4 yrs · Company Director
LM
Lewis McalisterResigned secretary
Resigned 2006-11-28 · 1 yr · Company Director
CM
Christopher MawtusResigned director
Resigned 2005-11-01 · 5 yrs · Region Director
MS
Michael SpeakmanResigned director
Resigned 2004-03-01 · 8 yrs · Company Director
FN
Francis NeillResigned director
Resigned 2002-12-06 · 4 yrs · Company Director
LR
Lorraine RodgerResigned director
Resigned 2001-06-19 · 8 yrs · Company Director
GP
Gavin PriseResigned director
Resigned 2001-04-02 · 8 yrs · Company Director
SF
Stuart FergusonResigned director
Resigned 2000-11-09 · Director
AD
Anthony DandResigned secretary
Resigned 1999-08-02 · 7 yrs
AD
Alex DoddsResigned director
Resigned 1998-08-01 · 1 yr · Business Developer
CA
Colin AingerResigned secretaryResigned director
Resigned 1997-10-24 · 1 yr
EW
Eric WoolleyResigned director
Resigned 1997-06-10 · 6 yrs · Finanace Director
JE
Jeffrey EdwardsResigned director
Resigned 1997-01-17 · 4 yrs · Group Technical Director
AK
Antony KitchenerResigned director
Resigned 1996-11-04 · 4 yrs · Company Director
SS
Sandra ScottResigned secretary
Resigned 1996-11-04
MM
Michael MartindaleResigned director
Resigned 1996-03-15 · 10 yrs · Company Director
NA
Nigel AshtonResigned director
Resigned 1995-09-01 · 5 yrs · Region Manager
SA
Simon AshtonResigned director
Resigned 1995-09-01 · 1 yr · Region Manager
GC
Graeme CouttsResigned director
Resigned 1995-09-01 · 15 yrs · Company Director
AH
Alexander HunterResigned director
Resigned 1994-09-19 · 2 yrs · Director
JH
Jeremy HendersonResigned director
Resigned 1994-09-19 · 2 yrs · Director
GW
Glynn WilliamsResigned director
Resigned 1993-09-15 · 1 yr · Petroleum Engineer
IW
Ian WilkinsResigned director
Resigned 1992-01-15 · 4 yrs · Company Director
TT
Timothy TorringtonResigned director
Resigned 1992-01-15 · Company Director
JD
John DawsonResigned director
Resigned 1992-01-15 · 11 yrs · Company Director
JW
John WaltonResigned secretary
Resigned 1991-05-14 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active