Cross Check

EXPANSYS US LIMITED

Company Number

04452289

Private limited company
Dissolved
OverviewPeopleRelated
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HOLDGATE, James Edward Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY

WILLCOX, Nicholas David

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

HULME, Cate

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Mauldeth Road Withington Manchester Lancashire M20 4WD

KYDD, Matthew Graham Raymond

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Parkfield Court Parkfield Road Altrincham Cheshire WA14 2BU

OGLE, Chris John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom

HALLIWELLS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

HL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St James's Court Brown Street Manchester Lancashire M2 2JF

ALI, Peter Aeneas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

BUTTERWORTH, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Arlington Crescent Wilmslow Cheshire SK9 6BH
Country of Residence
England

CATTERSON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
United Kingdom

DALY, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

DONOVAN, Fergal Andrew

Date of Birth
Role
Resigned
Director
Occupation
Svp
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
United Kingdom

ELTZE, Timothy Heinrich

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
Country of Residence
England

HULME, Cate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 16 Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ
Country of Residence
United Kingdom

KYDD, Matthew Graham Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Parkfield Court Parkfield Road Altrincham Cheshire WA14 2BU

OGLE, Chris John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
Country of Residence
England

HALLIWELLS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

Mr Peter David Jones

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY
Country of Residence
England

Expansys Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY England