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EXTRA PERSONNEL LIMITED

Company Number

02692139

Private limited company
Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
12 New Fetter Lane London EC4A 1JP United Kingdom

NAVIO GARCIA, Felipe

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
Spain

URDIALES SANCHEZ-ROBLES, Juan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
Spain

PRICE, Carole Madeleine

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 New Fetter Lane London EC4A 1JP England

PRICE, Carole Madeleine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Ladywood Road Four Oaks Estate Sutton Coldfield West Midlands B74 2SN

SALT, Jacqueline Ann

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Butlers Cottage Rectory Farm Baxterley Warwickshire CV9 2LW

STANT, Mark John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Copperfield Grey Road Altrincham Cheshire WA14 4BT

BAWA, Suresh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Pinfold Lane Penn Wolverhampton West Midlands WV4 4EN

BODFISH, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
England

COOKSEY, Neil Christopher

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
United Kingdom

HAYWARD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grange Road Radbrook Shrewsbury Salop SY3 9DA

HAYWARD, Michael Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hollyoak Road Sutton Coldfield West Midlands B74 2FG

MCGRAIL, Jeremy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
United Kingdom

NEWMAN, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Congreave House Water Eaton Lane Penkridge Staffordshire ST19 5QE
Country of Residence
United Kingdom

PRICE, Carole Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
England

PRICE, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
England

ROBINSON, Richard Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forster House Hatherton Road Walsall West Midlands WS1 1XZ
Country of Residence
United Kingdom

STANT, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copperfield Grey Road Altrincham Cheshire WA14 4BT
Country of Residence
England

SPRINGFIELD FINANCE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
112 High Street Coleshill Birmingham Warwickshire B46 3BL

Mr James Stephen Price

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
England

Mr Stephen Peter Price

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
England

Mrs Carole Madeleine Price

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 New Fetter Lane London EC4A 1JP England
Country of Residence
England

Mr Stephen Peter Price

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Forster House Hatherton Road Walsall West Midlands WS1 1XZ
Country of Residence
England

Mr Jeremy Charles Mcgrail

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Forster House Hatherton Road Walsall West Midlands WS1 1XZ
Country of Residence
United Kingdom

The Staffing Holdings 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
12 New Fetter Lane London EC4A 1JP United Kingdom