Cross Check

EXTRA PERSONNEL HOLDINGS LIMITED

Company Number

06407920

Private limited company
Dissolved
OverviewPeopleRelated
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PRICE, Carole Madeleine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forster House Hatherton Road Walsall West Midlands WS1 1XZ

BODFISH, Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

MCGRAIL, Jeremy Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

PRICE, Carole Madeleine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

PRICE, Stephen Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

STANT, Mark John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Copperfield Grey Road Altrincham Cheshire WA14 4BT

HCS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
44 Upper Belgrave Road Clifton Bristol BS8 2XN Uk

HAYWARD, Michael Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Whitehall Mansion Monkmoor Road Shrewsbury Salop SY2 5AP
Country of Residence
Uk

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

HANOVER DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
44 Upper Belgrave Road Bristol BS8 2XN

Mr James Stephen Price

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

  1. Notified

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
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

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

Mrs Carole Price

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

  1. Notified

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

Mr Stephen Peter Price

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

  1. Notified

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

The Staffing Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Forster House Hatherton Road Walsall WS1 1XZ England