EXPERIS GROUP LIMITED

Company number 03639589

29 officers / 26 resignations

CAHILL, Mark Anthony

• Correspondence address: Capital Court, Windsor Street, Uxbridge, England, UB8 1AB
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DONNELLY, Mark Joseph

• Correspondence address: Capital Court, Windsor Street, Uxbridge, England, UB8 1AB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITHAM, Damian Paul

• Correspondence address: Capital Court, Windsor Street, Uxbridge, England, UB8 1AB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 10 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROADFIELD, Francis

• Correspondence address: 1 Amwell Lane, St Margarets, Ware, Hertfordshire, SG12 8DU
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 25 February 2002
• Nationality: British

HAYES, Andrew Philip

• Correspondence address: Flat 8, 25 Farringdon Road, London, EC1M 3HA
• Role (Resigned): Secretary
• Appointed on: 21 October 1998
• Resigned on: 12 January 2000
• Nationality: British

HILL, Stephen

• Correspondence address: Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 28 January 2005
• Nationality: British

JACKSON, Anna Louise

• Correspondence address: 696a Fulham Road, London, SW6 5SA
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 11 February 2003
• Nationality: British

NIKODEM, Gabrielle

• Correspondence address: Experis House, 5 Ray Street, London, United Kingdom, EC1R 3DR
• Role (Resigned): Secretary
• Appointed on: 29 January 2005
• Resigned on: 7 October 2013
• Nationality: British
• Occupation: Head Of Legal

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1998
• Resigned on: 22 October 1998

ANTHONY, Peter Michael

• Correspondence address: 18 Ailsa Road, Twickenham, Greater London, United Kingdom, TW1 1QW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 October 1998
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: England

ANTHONY, Stephen Philip

• Correspondence address: Gresham Blacksmith Lane, Chilworth, Guildford, Surrey, GU4 8NQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 November 1998
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

ASEMOTA, Patricia

• Correspondence address: The Five Gables, Netherne Lane, Mersthan, Surrey, RH1 3AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 January 2005
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BURTON, Susannah Jane

• Correspondence address: Stonefield House, 198 The Hill, Burford, Oxfordshire, OX18 4HX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Financial Director

COLLINS, Andrew John

• Correspondence address: 84 Stanlake Road, London, W12 7HJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 November 1998
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COSTELLO, Sean Laurence

• Correspondence address: The Little House, Combrook, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 December 2002
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERX, Adrian

• Correspondence address: 6 Princes Road, London, SW19 8RB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 October 1998
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Recruitment Consultant

FELL, Michael William

• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 May 1999
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Chartered Accountant

FINLEY, Simon Gerard

• Correspondence address: Eden Wood, Eden Vale, Dormans Park, East Grinstead, West Sussex, United Kingdom, RH19 2LT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 July 2009
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

GLUCKLICH, Thomas Charles

• Correspondence address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 26 November 1998
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Non-Executive Director

HART, Paul James

• Correspondence address: The Helicon, One South Place, London, England, EC2M 2RB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 September 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Stephen

• Correspondence address: Clohane Elm Road, Horsell, Woking, Surrey, GU21 4DY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 December 2002
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUBERT, John Martyn

• Correspondence address: 49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 November 1998
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Commercial Advisor

JOHNSON, Steven Mark

• Correspondence address: Wistaria, 30 Tolmers Avenue, Cuffley, Hertfordshire, EN6 4QA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 2008
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LORDE, Samuel Stevenson

• Correspondence address: 7 Southmont Road, Hinchley Wood, Esher, Surrey, KT10 9BG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 June 2004
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHAELY, Yoav

• Correspondence address: Little Meadow, Meadway Park, Gerrards Cross, Buckinghamshire, SL9 7NN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 January 2000
• Resigned on: 28 February 2007
• Nationality: Israeli
• Occupation: Director

POWELL, Stephen Roy

• Correspondence address: Cressida The Warren, Caversham, Reading, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2007
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCABBIO, Stefano

• Correspondence address: Via Rossini, Via Rossini, 6/8, 20122, Milano, Italy
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2018
• Resigned on: 9 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1998
• Resigned on: 22 October 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1998
• Resigned on: 22 October 1998