EXPLEO TECHNOLOGY UK LIMITED

Company number 03857864

25 officers / 21 resignations

CODD, Philip James

• Correspondence address: 80 Cannon Street, 4th Floor, London, England, EC4N 6AE
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 January 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GILLESSEN, Ralph Franz

• Correspondence address: 80 Cannon Street, 4th Floor, London, England, EC4N 6AE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 October 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Sales Director

HOYLE, Jeffrey Lee

• Correspondence address: Expleo, Club Street, Bamber Bridge, Preston, England, PR5 6FN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGENNIS, Stephen Michael

• Correspondence address: 80 Cannon Street, 4th Floor, London, England, EC4N 6AE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FUTCHER, Deborah Leigh

• Correspondence address: 80 Cannon Street, 4th Floor, London, England, EC4N 6AE
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 August 2024
• Nationality: British

POINTON, Kenneth Richard

• Correspondence address: Mill Lane House, Ightham, Sevenoaks, Kent, TN15 9BH
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 3 July 2006
• Nationality: British

WARRAN-SMITH, Nicholas Edgar

• Correspondence address: Combe House Wadhurst Park, Wadhurst, East Sussex, TN5 6NT
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 1 October 2007
• Nationality: Other

BARTLETT, Robert Paul

• Correspondence address: 11 Hillier Road, Guildford, Surrey, GU1 2JG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 July 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAN, Christopher Keith

• Correspondence address: 7 Moorgate, London, EC2R 6AF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 March 2012
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BONS, Heinz

• Correspondence address: Dechant Hansen Allee 25, Frechen, 50226, Germany
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 July 2006
• Resigned on: 1 December 2007
• Nationality: German
• Occupation: Director

COTTERELL, David Vernon

• Correspondence address: 6 High View Gomshall, Guildford, Surrey, GU5 9LT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 October 2002
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CUNNINGHAM, Kevin Anthony

• Correspondence address: 7 Moorgate, London, EC2R 6AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2016
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DAVIES, Michael Donald

• Correspondence address: 1 Britannia Way, Christchurch, Dorset, BH23 4JL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 May 2000
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: It Consultant

FICE, Stephen John

• Correspondence address: 7 Moorgate, London, EC2R 6AF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2008
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAWRON, Rene

• Correspondence address: Feldbergstrasse 30, Frankfurt, 60323, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 July 2006
• Resigned on: 10 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

POINTON, Nicholas Reginald Vincent Windsor

• Correspondence address: 2 Honeysuckle Cottages, Crook Road, Brenchley, Kent, TN12 7BW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 October 1999
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Management Consultant

POINTON, Richard Conrad Vincent Windsor

• Correspondence address: 246 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 May 2000
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Company Director

SMITH, Edgar Alexander Stephen

• Correspondence address: 70 Clifton Court, St Johns Wood, London, NW8 8HX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 2007
• Resigned on: 19 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SMITH, Edgar Alexander Stephen, Mr.

• Correspondence address: 3 Claremont Lodge, Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 January 2001
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Programmer

TOMBLIN, Philip Neville

• Correspondence address: 7 Moorgate, London, EC2R 6AF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 October 2013
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

TRUYENS, Cindy Anne

• Correspondence address: 7 Moorgate, London, EC2R 6AF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2014
• Resigned on: 22 February 2016
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

VAN MEGEN, Rudolf

• Correspondence address: Rommerscheider Strasse 85, Bergisch Gladbach, 51465, Germany
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 July 2006
• Resigned on: 30 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WAITHE, Samuel Winston, Dr

• Correspondence address: 62 Myddleton Avenue, London, N4 2FG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 January 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Consultant

WARRAN-SMITH, Nicholas Edgar

• Correspondence address: Combe House Wadhurst Park, Wadhurst, East Sussex, TN5 6NT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 January 2003
• Resigned on: 3 July 2006
• Nationality: Other
• Occupation: Accountant

WINN, John Michael

• Correspondence address: Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 March 2002
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director