Cross Check

EXTEC HOLDINGS LIMITED

Company Number

04545695

Private limited company
Dissolved
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COOPER, Gregory John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hearthcote Road Swadlincote Derbyshire DE11 9DU England

ALLISON, Terence

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Hearthcote Road Swadlincote Derbyshire DE11 9DU United Kingdom
Country of Residence
England

BOULTON, Joseph Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Manor Way Halesowen West Midlands B62 8QZ United Kingdom
Country of Residence
England

COOKE, Joanne Karen

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU United Kingdom
Country of Residence
United Kingdom

MCCULLOCK, Andrew John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ
Country of Residence
England

DOUGLAS, Paul

Role
Resigned
Secretary
Occupation
Directpr
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Woodville Road Hartshorne Derbyshire DE11 7ET

ENGLISH, Ian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Field Gate Farm Dish Lane, Sutton On The Hill Ashbourne Derbyshire DE6 5JA

MCMANUS, Andrew Craig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BEATY, Kenneth Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Clock House 6 St Mongah's Court Copgrove Harrogate North Yorkshire HG3 3TY

BURNS, Colin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhays London Road Sunninghill Ascot Berkshire SL5 7DG
Country of Residence
United Kingdom

CONGER, Hamdi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Briar Road Newthorpe Nottinghamshire NG16 2BN
Country of Residence
United Kingdom

DERBYSHIRE, Michael Joseph Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU
Country of Residence
England

DOUGLAS, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director/Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
606 Palairet Road Philadelphia Pa 19128-3108 Usa

DOUGLAS, Dermot

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School Langeness Road Darley Haven Castletown Isle Of Man IM9 1TY

DOUGLAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Woodville Road Hartshorne Derbyshire DE11 7ET

ENGLISH, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Field Gate Farm Dish Lane, Sutton On The Hill Ashbourne Derbyshire DE6 5JA
Country of Residence
England

FLETCHER, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fiery Hill Road Barnt Green Birmingham B45 8LG
Country of Residence
United Kingdom

JUURI, Kauko Mauri Erik

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Makirinteentie 33 Hollola 15860 Finland

KJELLBERG, Anders

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU

LINDER-PATTON, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School Kynnersley TF6 6DX

MCGREGOR, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU
Country of Residence
England

MCMANUS, Andrew Craig

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House High Street, Marchington Uttoxeter ST14 8LD
Country of Residence
England

POWELL, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU
Country of Residence
England

SCHULZ, Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU

SKOLD, Gert Sven Ove

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Engatan 29 Sandviken Gavleborg 81152 Sweden

TAYLOR, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU
Country of Residence
Sweden

WARRINGER, Thomas Anders Oscar

Date of Birth
Role
Resigned
Director
Occupation
Evp Finance
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandvik Mining And Construction 50 Alps Avenue #04-00 Sandvik Building Singapore Singapore 498782 Singapore

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB