EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 01461021 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 1979 |
| Age | 44 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is an active private limited company with number 01461021. It was incorporated 44 years, 6 months, 3 days ago, on 13 November 1979. The company address is Second Floor Davidson House Second Floor Davidson House, Reading, RG1 3EU, Berkshire, United Kingdom.
People
Secretary
ACTIVEAssigned on 11 Jul 2019
Current time on role 4 years, 10 months, 5 days
MCALISTER, Lewis John Woodburn
Director
Director
ACTIVEAssigned on 06 Jul 2006
Current time on role 17 years, 10 months, 10 days
Director
Treasurer
ACTIVEAssigned on 11 Aug 2023
Current time on role 9 months, 5 days
Secretary
RESIGNEDAssigned on 24 Oct 1997
Resigned on 02 Aug 1999
Time on role 1 year, 9 months, 9 days
Secretary
RESIGNEDAssigned on 23 Jan 2008
Resigned on 03 Nov 2014
Time on role 6 years, 9 months, 11 days
Secretary
RESIGNEDAssigned on 02 Aug 1999
Resigned on 28 Nov 2006
Time on role 7 years, 3 months, 26 days
MCALISTER, Lewis John Woodburn
Secretary
Company Director
RESIGNEDAssigned on 28 Nov 2006
Resigned on 23 Jan 2008
Time on role 1 year, 1 month, 25 days
Secretary
RESIGNEDAssigned on 04 Nov 2014
Resigned on 11 Jul 2019
Time on role 4 years, 8 months, 7 days
Secretary
RESIGNEDAssigned on 04 Nov 1996
Resigned on 24 Oct 1997
Time on role 11 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 04 Nov 1996
Time on role 27 years, 6 months, 12 days
Director
Company Director
RESIGNEDAssigned on 19 Nov 1993
Resigned on 06 Jul 2006
Time on role 12 years, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 10 Jul 2017
Resigned on 13 Dec 2021
Time on role 4 years, 5 months, 3 days
Director
Company Director
RESIGNEDAssigned on 26 Jan 2011
Resigned on 19 Jun 2012
Time on role 1 year, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2003
Resigned on 31 Jul 2011
Time on role 7 years, 10 months, 1 day
Director
Company Director
RESIGNEDAssigned on 19 Jan 2010
Resigned on 26 Jan 2011
Time on role 1 year, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 2003
Time on role 20 years, 7 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 05 Dec 1996
Time on role 27 years, 5 months, 11 days
Director
Pl Finance Controller
RESIGNEDAssigned on 15 Jul 2022
Resigned on 11 Aug 2023
Time on role 1 year, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Jul 1992
Time on role 31 years, 9 months, 17 days
Director
Company Director
RESIGNEDAssigned on 08 Dec 2009
Resigned on 18 Feb 2010
Time on role 2 months, 10 days
Director
Company Director
RESIGNEDAssigned on 29 Dec 2006
Resigned on 18 Feb 2010
Time on role 3 years, 1 month, 20 days
Director
Finance Director
RESIGNEDAssigned on 29 Feb 2012
Resigned on 06 Mar 2012
Time on role 6 days
Director
Director
RESIGNEDAssigned on 06 Jul 2006
Resigned on 27 Jan 2012
Time on role 5 years, 6 months, 21 days
TORRINGTON, Timothy Howard St George, The Viscount
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Jul 1992
Time on role 31 years, 9 months, 17 days
VERNET, Jean Bernard Marie Philippe
Director
Chief Financial Officer
RESIGNEDAssigned on 27 Jan 2012
Resigned on 30 Jun 2017
Time on role 5 years, 5 months, 3 days
Director
Pl Finance Controller
RESIGNEDAssigned on 13 Dec 2021
Resigned on 15 Jul 2022
Time on role 7 months, 2 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Mar 1996
Time on role 28 years, 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on 25 Nov 2010
Resigned on 31 Mar 2016
Time on role 5 years, 4 months, 6 days
Director
Company Director
RESIGNEDAssigned on 18 Feb 1994
Resigned on 04 May 1995
Time on role 1 year, 2 months, 14 days
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