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EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED (06520356)

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED (06520356) is a dissolved UK company. incorporated on 3 March 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED has been registered for 18 years. Current directors include ARNEY, John Andrew, CAMPBELL, Timothy Robert, REYNOLDS, James Harry Leopold and 2 others.

Company Number
06520356
Status
dissolved
Type
ltd
Incorporated
3 March 2008
Age
18 years
Address
55 Baker Street, London, W1U 7EU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ARNEY, John Andrew, CAMPBELL, Timothy Robert, REYNOLDS, James Harry Leopold, MIGNOTTE, Alexandre, DILLARD, Brian
SIC Codes
70100

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Introduction
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Updated On: 27/07/2026
E

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED is an dissolved company incorporated on 3 March 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED was registered 18 years ago.(SIC: 70100)

Status

dissolved

Active since 18 years ago

Company No

06520356

LTD Company

Age

18 Years

Incorporated 3 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2017 (9 years ago)
Submitted on 5 March 2018 (8 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 March 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

UMBRELLASTREAM HOLDCO 1 LIMITED
From: 11 April 2008To: 30 March 2009
HOWARDHAVEN LIMITED
From: 3 March 2008To: 11 April 2008
Contact
Address

55 Baker Street London, W1U 7EU,

Timeline

60 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Mar 08
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Jan 10
Director Joined
Feb 10
Director Left
Feb 10
Director Joined
Mar 10
Director Joined
Sept 10
Director Joined
Nov 10
Funding Round
Dec 10
Director Left
Jan 11
Director Joined
May 11
Funding Round
Jun 11
Director Left
Aug 11
Funding Round
Aug 11
Director Joined
Jan 12
Funding Round
Feb 12
Director Left
Apr 12
Director Joined
May 12
Funding Round
Aug 12
Funding Round
Sept 12
Funding Round
Nov 12
Director Joined
Dec 12
Director Left
Feb 13
Director Left
Nov 13
Director Joined
Nov 13
Director Left
May 14
Director Joined
Aug 14
Director Left
Mar 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Share Issue
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Director Left
Jan 17
Director Left
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Director Joined
Jan 17
Funding Round
Feb 17
Director Joined
Apr 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Oct 17
Director Left
Nov 17
15
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

5 Active
28 Resigned

CRUMP, Mark Leslie

Resigned
9 Birch Grove, KingswoodKT20 6QU
Born February 1963
Director
Appointed 17 Dec 2009
Resigned 26 Jan 2011

BLACKWOOD, David John

Resigned
Davidson House, ReadingRG1 3EU
Born March 1954
Director
Appointed 25 Nov 2010
Resigned 31 Mar 2016

MCALISTER, Lewis John Woodburn

Resigned
Davidson House, ReadingRG1 3EU
Born May 1966
Director
Appointed 02 Sept 2008
Resigned 25 Oct 2016

PRISE, Gavin Jonathon

Resigned
Forest Lodge, AberdeenAB15 8QN
Born January 1962
Director
Appointed 02 Sept 2008
Resigned 18 Feb 2010

DICKINSON, Mark Simon

Resigned
Davidson House, ReadingRG1 3EU
Born November 1971
Director
Appointed 08 Apr 2008
Resigned 30 Sept 2013

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 03 Mar 2008
Resigned 08 Apr 2008

HUFNAGEL, Till Christopher

Resigned
Fleet Street, LondonEC4A 2BB
Born January 1975
Director
Appointed 08 Apr 2008
Resigned 02 Sept 2008

PATEL, Sanjay Hiralal

Resigned
St Mary Abbots Place, LondonW8 6LS
Born January 1961
Director
Appointed 02 Sept 2008
Resigned 13 Nov 2009

AL HUSSEINI, Sadad, Dr

Resigned
19 Arrabiyah, Dhahran
Born May 1947
Director
Appointed 15 Sept 2008
Resigned 09 Feb 2009

ARNEY, John Andrew

Resigned
Davidson House, ReadingRG1 3EU
Born February 1968
Director
Appointed 02 Sept 2008
Resigned 25 Oct 2016

ARNEY, John Andrew

Active
14-16 Cross Street, ReadingRG1 1SN
Born February 1968
Director
Appointed 01 Apr 2017

SMALL, Michael Christopher

Resigned
7th Floor Stratton House, LondonW1J 8LA
Born March 1973
Director
Appointed 25 Oct 2016
Resigned 12 Oct 2017

LEVY, Adrian Joseph Morris

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
Appointed 03 Mar 2008
Resigned 08 Apr 2008

BUTLAND, Richard James

Resigned
133 Fleet Street, LondonEC4A 2BB
Born September 1971
Director
Appointed 02 Sept 2008
Resigned 25 Apr 2014

BOOTH, Richard James

Resigned
Davidson House, ReadingRG1 3EU
Born September 1980
Director
Appointed 01 Oct 2013
Resigned 09 Jan 2017

JARDON, Michael David

Resigned
Davidson House, ReadingRG1 3EU
Born November 1969
Director
Appointed 26 May 2011
Resigned 25 Oct 2016

PUDGE, David John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 03 Mar 2008
Resigned 08 Apr 2008

BUCKLEY, George William, Sir

Resigned
Davidson House, ReadingRG1 3EU
Born February 1947
Director
Appointed 01 Jun 2012
Resigned 25 Oct 2016

RENFROE, James Bryon

Resigned
Davidson House, ReadingRG1 3EU
Born August 1953
Director
Appointed 27 Nov 2012
Resigned 31 Mar 2016

CAMPBELL, Timothy Robert

Active
133 Fleet Street, LondonEC4A 2BB
Born May 1981
Director
Appointed 25 Apr 2014

MCALISTER, Lewis John Woodburn

Resigned
Third Floor, 14-16 Cross Street, ReadingRG1 1SN
Secretary
Appointed 04 Nov 2014
Resigned 06 Feb 2018

PONTARELLI, Kenneth Arthur

Resigned
West Street, New York
Born June 1970
Director
Appointed 18 Dec 2009
Resigned 25 Oct 2016

REYNOLDS, James Harry Leopold

Active
Fleet Street, LondonEC4A 2BB
Born April 1975
Director
Appointed 25 Oct 2016

MIGNOTTE, Alexandre

Active
Fleet Street, LondonEC4A 2BB
Born July 1982
Director
Appointed 25 Oct 2016

DILLARD, Brian

Active
42nd Floor, New York Street10019
Born September 1981
Director
Appointed 25 Oct 2016

FRENCH, Scot Powell

Resigned
40 West 57th Street, 27th Floor, New York10019
Born October 1970
Director
Appointed 20 Jan 2017
Resigned 11 Sept 2017

BOULANGER, Matthieu Yann Arnaud

Resigned
Devonshire House 4th Floor, LondonW1J 8AJ
Born December 1975
Director
Appointed 25 Oct 2016
Resigned 06 Jan 2017

DIMITRIEVICH, Donald Richard

Resigned
40 West 57th Street, New YorkNY 10019
Born September 1971
Director
Appointed 11 Sept 2017
Resigned 06 Nov 2017

GOODE, Peter Allan, Dr

Resigned
Davidson House, ReadingRG1 3EU
Born January 1957
Director
Appointed 11 Jul 2008
Resigned 31 Mar 2016

COUTTS, Graeme Forbes

Resigned
Riversview, BanchoryAB31 5HS
Born April 1959
Director
Appointed 02 Sept 2008
Resigned 31 Jul 2011

CONTIE, Michel Jean Marcel, Mr.

Resigned
Davidson House, ReadingRG1 3EU
Born May 1947
Director
Appointed 01 Mar 2010
Resigned 31 Mar 2016

SPEAKMAN, Michael James

Resigned
HP13
Born March 1964
Director
Appointed 02 Sept 2008
Resigned 05 Apr 2012

COX, Melanie Rachel

Resigned
Davidson House, ReadingRG1 3EU
Secretary
Appointed 02 Sept 2008
Resigned 03 Nov 2014

Persons with significant control

9

Scott Bancroft Kapnick

Active
West 57th Street, New YorkNY 10019
Born February 1959

Nature of Control

Significant influence or control
Notified 25 Oct 2016

Faith Rosenfeld

Active
West 57th Street, New YorkNY 10019
Born December 1951

Nature of Control

Significant influence or control
Notified 25 Oct 2016

Kkr & Co. L.P.

Active
West 57th Street, New YorkNY 10019

Nature of Control

Significant influence or control as firm
Notified 25 Oct 2016

Purnima Puri

Active
West 57th Street, New YorkNY 10019
Born January 1972

Nature of Control

Significant influence or control
Notified 25 Oct 2016

Mr Scot Powell French

Active
West 57th Street, New YorkNY 10019
Born October 1970

Nature of Control

Significant influence or control
Notified 25 Oct 2016

Michael Davis Patterson

Active
West 57th Street, New YorkNY 10019
Born December 1974

Nature of Control

Significant influence or control
Notified 25 Oct 2016

Mr Robert George Doumar

Active
5 Stratton Street, LondonW1J 8LA
Born April 1963

Nature of Control

Significant influence or control
Notified 25 Oct 2016

Arle Capital Partners Limited

Active
27b Floral Street, LondonWC2E 9DP

Nature of Control

Significant influence or control
Notified 06 Apr 2016

The Goldman Sachs Group, Inc

Active
West Street, New YorkNY 10282

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Gazette Dissolved Liquidation
8 December 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
8 September 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 July 2021
LIQ03LIQ03
Liquidation Voluntary Death Liquidator
22 December 2020
LIQ09LIQ09
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 June 2020
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
7 June 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
6 June 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
6 June 2019
600600
Resolution
6 June 2019
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
23 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
21 March 2019
CS01Confirmation Statement
Gazette Notice Compulsory
5 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
5 March 2018
AAAnnual Accounts
Resolution
20 February 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Capital Allotment Shares
21 August 2017
SH01Allotment of Shares
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Resolution
18 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
21 March 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 March 2017
AD01Change of Registered Office Address
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Legacy
31 January 2017
ANNOTATIONANNOTATION
Resolution
26 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
25 January 2017
SH01Allotment of Shares
Capital Allotment Shares
25 January 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Resolution
14 November 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2016
AP01Appointment of Director
Capital Alter Shares Consolidation
7 November 2016
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
4 November 2016
SH14Notice of Redenomination
Capital Variation Of Rights Attached To Shares
1 November 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 November 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
27 October 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
31 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Group
5 January 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 November 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 August 2014
AP01Appointment of Director
Change Person Director Company With Change Date
29 May 2014
CH01Change of Director Details
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Mortgage Charge Whole Release With Charge Number
10 January 2014
MR05Certification of Charge
Change Person Director Company With Change Date
18 November 2013
CH01Change of Director Details
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2013
AP01Appointment of Director
Accounts With Accounts Type Group
24 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Person Secretary Company With Change Date
5 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
8 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Capital Allotment Shares
20 September 2012
SH01Allotment of Shares
Capital Allotment Shares
2 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
1 June 2012
AP01Appointment of Director
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Accounts With Accounts Type Group
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Capital Allotment Shares
9 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Legacy
15 December 2011
MG01MG01
Capital Allotment Shares
24 August 2011
SH01Allotment of Shares
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
8 July 2011
CH01Change of Director Details
Capital Allotment Shares
23 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Resolution
5 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Capital Allotment Shares
13 December 2010
SH01Allotment of Shares
Resolution
10 December 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
27 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Accounts With Accounts Type Group
24 November 2009
AAAnnual Accounts
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Resolution
7 July 2009
RESOLUTIONSResolutions
Legacy
9 June 2009
288cChange of Particulars
Legacy
9 June 2009
288cChange of Particulars
Certificate Change Of Name Company
27 March 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 March 2009
363aAnnual Return
Legacy
10 February 2009
288bResignation of Director or Secretary
Legacy
2 December 2008
288cChange of Particulars
Legacy
24 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
287Change of Registered Office
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
18 July 2008
123Notice of Increase in Nominal Capital
Legacy
14 July 2008
88(2)Return of Allotment of Shares
Resolution
14 July 2008
RESOLUTIONSResolutions
Legacy
4 July 2008
88(2)Return of Allotment of Shares
Legacy
4 July 2008
123Notice of Increase in Nominal Capital
Resolution
4 July 2008
RESOLUTIONSResolutions
Legacy
28 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
88(2)Return of Allotment of Shares
Legacy
25 April 2008
123Notice of Increase in Nominal Capital
Resolution
25 April 2008
RESOLUTIONSResolutions
Resolution
25 April 2008
RESOLUTIONSResolutions
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
287Change of Registered Office
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
10 April 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 March 2008
NEWINCIncorporation