EXPANDITE CONTRACT SERVICES LIMITED

Company number 00437911

25 officers / 23 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role: Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

HOWIE, David Kerr

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: April 1970
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 12 April 2001
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
• Role (Resigned): Secretary
• Appointed before: 17 June 1992
• Resigned on: 17 December 1993
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 26 November 1999
• Nationality: British

SIN-FAI-LAM, Amanda Jane

• Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 22 August 2000
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 17 June 1992
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Chartered Secretary

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 17 June 1992
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Chartered Secretary

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MATHER, Peter James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 October 2011
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MCGOWAN, Christopher Hedley

• Correspondence address: 21a Press Road, Uxbridge, Middlesex, UB8 1AT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 17 June 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Finance Director

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 March 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Assistant To The Company Secre

RIDER, David Alan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 November 2020
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

WILKINS, Terence David

• Correspondence address: 77 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 17 June 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Technical Director