Skip to contentClarengateINTELLIGENCE
Companies/03218561

Expleo UK Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Expleo SasCorporate
Shares: over 75%, up to 100%

Notified 2017-09-28 · No cessation recorded

Source record 11483201
Show 1 ceased record
Assystem SaCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-09-28

Source record 12346250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JH
Jeffrey HoyleCurrent director
Appointed 2019-03-26 · 7 yrs · Engineer
+9 others
DC
David CaunceCurrent secretaryCurrent director
Appointed 1998-05-05 · 28 yrs
+13 others
Show 21 historical appointments
SP
Stephane PaillardResigned director
Resigned 2017-09-28 · Legal And Insurance Counsel
MS
Michael SheehanResigned director
Resigned 2017-09-28 · 2 yrs · Chief Executive Officer
PC
Philippe ChevallierResigned director
Resigned 2015-06-05 · 2 yrs · Chief Financial Officer
GV
Gilbert VidalResigned director
Resigned 2007-04-10 · 8 yrs · Finance Director
PC
Pierre CrespelResigned director
Resigned 2005-11-04 · 1 yr · Businessman
SL
Sean LoursResigned director
Resigned 2005-11-01 · 3 yrs · Businessman
MB
Mohamed BouighamedaneResigned director
Resigned 2005-03-31 · Businessman
SA
Stephane AubarbierResigned director
Resigned 2005-03-31 · Businessman
JL
Jean LoursResigned director
Resigned 2005-03-31 · Businessman
JW
John WestonResigned director
Resigned 2004-01-29 · 2 yrs · Engineer
RW
Richard WilliamsResigned director
Resigned 2001-01-09 · 3 yrs · Businessman
MS
Michael SheehanResigned director
Resigned 1999-06-15 · 6 yrs · Director
CW
Catherine WallResigned director
Resigned 1998-07-10 · 6 yrs · Director
IL
Ian LeighResigned secretaryResigned director
Resigned 1997-12-09
RH
Robert HawleyResigned director
Resigned 1997-05-01 · 3 yrs · Chief Executive
BB
Brian BlakemoreResigned director
Resigned 1997-03-20 · 1 yr · Director
HE
Helen EdeResigned secretary
Resigned 1997-02-06 · Secretary
AB
Adam BodnarResigned director
Resigned 1997-02-06 · 4 yrs · Managing Director
CP
Christopher PearceResigned director
Resigned 1997-02-06 · 8 yrs · Technical Director
DB
David BradleyResigned director
Resigned 1997-02-06 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active