EXPERIS FINANCE LIMITED

Company number 05133559

18 officers / 16 resignations

DONNELLY, Mark Joseph

• Correspondence address: Capital Court, Windsor Street, Uxbridge, UB8 1AB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITHAM, Damian Paul

• Correspondence address: C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Timothy Brian

• Correspondence address: 5 Seymour Close, East Molesey, Surrey, KT8 0JY
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Finance Director

WINDMILL, Andrew Lewis

• Correspondence address: The Old Dairy, Griffin Farm, Conger Lane, Toddington, Bedfordshire, United Kingdom, LU5 6BT
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 20 December 2019
• Nationality: British

WINDMILL, Andrew Lewis

• Correspondence address: 42 Bell Crescent, Longwick, Princes Risborough, Buckinghamshire, HP27 9SE
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 12 June 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2004
• Resigned on: 28 June 2004

ALLEN, Clive Edward James

• Correspondence address: Experis House 5, Ray Street, London, EC1R 3DR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 March 2012
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEALIN, Mark Denis

• Correspondence address: 1000 Town Center, Suite 1000, Southfield, Michigan 48075, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2010
• Resigned on: 4 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CAHILL, Mark Anthony

• Correspondence address: Manpower Plc, Capital Court, Windsor Street, Uxbridge, Middx, UB8 1AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 January 2011
• Resigned on: 30 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Andrew Mckechnie

• Correspondence address: Rex House, 10 Regent Street, London, United Kingdom, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2008
• Resigned on: 10 January 2011
• Nationality: British
• Occupation: Director

HERRMANN, George Peter

• Correspondence address: 1530 Tallgrass Circle, Waukesha, Wisconsin 53188, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 June 2004
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 May 2004
• Resigned on: 28 June 2004
• Nationality: British

LYNCH, Michael John

• Correspondence address: 1660 North Prospect Avenue, Apartment Number 1110, Milwaukee, Wisconsin 53202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 June 2004
• Resigned on: 1 December 2008
• Nationality: American
• Country of residence: Milwaukee United States Of America
• Occupation: Company Director

NELSON, Michael Edward John

• Correspondence address: 50 Redcliffe Road, London, SW10 9NJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 20 May 2004
• Resigned on: 28 June 2004
• Nationality: British

SMITH, Geoffrey Richard

• Correspondence address: Experis House 5, Ray Street, London, EC1R 3DR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 March 2012
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TOUHEY, Michael

• Correspondence address: 1215 High Meadow Circle, Brookfield, Wisconsin 53045, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2008
• Resigned on: 19 March 2012
• Nationality: American
• Occupation: Director

YOUNG, Theodore Alan

• Correspondence address: C/O Right Management, 1818 Market Street, Philadelphia Pa 19103, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 December 2008
• Resigned on: 1 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director