EXPLEO UK HOLDINGS LIMITED

Company number 03218561

27 officers / 24 resignations

CAUNCE, David Christopher

• Correspondence address: 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role (Active): Secretary
• Appointed on: 5 May 1998
• Nationality: British

CAUNCE, David Christopher

• Correspondence address: 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 5 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOYLE, Jeffrey Lee

• Correspondence address: 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EDE, Helen Lesley

• Correspondence address: 84 Aubrey Road, Bedminster, Bristol, Avon, BS3 3EU
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Secretary

LEIGH, Ian

• Correspondence address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 1 May 1998
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1996
• Resigned on: 6 February 1997

AUBARBIER, Stephane

• Correspondence address: 25 Bis, Avenue De Bios Tardieu, Clamart, 92140, France
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2005
• Resigned on: 4 November 2005
• Nationality: French
• Country of residence: France
• Occupation: Businessman

BLAKEMORE, Brian John

• Correspondence address: Magnolia House, Colman Hill, Halesowen, West Midlands, B63 2AT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 March 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Director

BODNAR, Adam Antal

• Correspondence address: Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 6 February 1997
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Managing Director

BOUIGHAMEDANE, Mohamed

• Correspondence address: 25 Rue De Lisbonne, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2005
• Resigned on: 4 November 2005
• Nationality: French
• Occupation: Businessman

BRADLEY, David Richard

• Correspondence address: Four Acres, Hall Lane, Wrightington, Wigan, Lancashire, England, WN6 9EN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 February 1997
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEVALLIER, Philippe Charles

• Correspondence address: Club Court, Club St Bamber Bridge, Preston, PR5 6FN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 June 2015
• Resigned on: 28 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CRESPEL, Pierre Yves

• Correspondence address: Ls Avenue Bosquet, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 November 2005
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Businessman

HAWLEY, Robert, Dr

• Correspondence address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 May 1997
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LEIGH, Ian

• Correspondence address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOURS, Jean Francois

• Correspondence address: 1 Avenue Edouard Detaille, Garches, 92380, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2005
• Resigned on: 4 November 2005
• Nationality: French
• Occupation: Businessman

LOURS, Sean Francois

• Correspondence address: 1 Avenue Ecourd Detaille, Garches, 99380, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2005
• Resigned on: 7 October 2009
• Nationality: French
• Occupation: Businessman

PAILLARD, Stephane Andre Guy

• Correspondence address: 23 Place De Wicklow, Montigny Le Bretonneux, France, 78180
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 September 2017
• Resigned on: 31 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Legal And Insurance Counsel

PEARCE, Christopher Michael, Eur Ing

• Correspondence address: 10 Apple Tree Close, Abbeymead, Gloucester, Gloucestershire, GL4 7BZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 February 1997
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SHEEHAN, Michael John

• Correspondence address: Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, England, PR5 6FN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SHEEHAN, Michael John

• Correspondence address: Sunnybank 4a Province Lane, Long Ashton, Bristol, Avon, BS41 9DG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 June 1999
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

VIDAL, Gilbert

• Correspondence address: 2 Avenue Albert Pleuvry F-94370, Sucy-En-Brie, France
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 April 2007
• Resigned on: 5 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

WALL, Catherine Alison

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 July 1998
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Director

WESTON, John Pix

• Correspondence address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 January 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLIAMS, Richard David

• Correspondence address: Morley Cottage, Tunstead Lane, Greenfield, Oldham, Lancashire, OL3 7NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 January 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Businessman

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 6 February 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 6 February 1997