EXTRA PERSONNEL LIMITED

Company number 02692139

19 officers / 16 resignations

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Secretary
• Appointed on: 29 April 2021

UK Limited Company What's this?

• Registration number: 03952862

NAVIO GARCIA, Felipe

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 22 February 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

URDIALES SANCHEZ-ROBLES, Juan

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 22 February 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

PRICE, Carole Madeleine

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 22 February 2021
• Nationality: British
• Occupation: Secretary

PRICE, Carole Madeleine

• Correspondence address: 12 Ladywood Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2SN
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 14 July 2006
• Nationality: British

SALT, Jacqueline Ann

• Correspondence address: Butlers Cottage, Rectory Farm, Baxterley, Warwickshire, CV9 2LW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1992
• Resigned on: 2 March 1992
• Nationality: British

STANT, Mark John

• Correspondence address: Copperfield Grey Road, Altrincham, Cheshire, WA14 4BT
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 8 May 2009
• Nationality: British

BAWA, Suresh

• Correspondence address: 57 Pinfold Lane, Penn, Wolverhampton, West Midlands, WV4 4EN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 September 1998
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Director

BODFISH, Neil Robert

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 May 2018
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOKSEY, Neil Christopher

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 March 2015
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HAYWARD, Michael

• Correspondence address: 2 Grange Road, Radbrook, Shrewsbury, Salop, SY3 9DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2005
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Director

HAYWARD, Michael Harry

• Correspondence address: 15 Hollyoak Road, Sutton Coldfield, West Midlands, B74 2FG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 August 1995
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Director

MCGRAIL, Jeremy Charles

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 1993
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Paul James

• Correspondence address: Congreave House, Water Eaton Lane, Penkridge, Staffordshire, ST19 5QE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Carole Madeleine

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 March 1992
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Stephen Peter

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 March 1992
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Richard Philip

• Correspondence address: Forster House, Hatherton Road, Walsall, West Midlands, WS1 1XZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 September 2012
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANT, Mark John

• Correspondence address: Copperfield Grey Road, Altrincham, Cheshire, WA14 4BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 October 2001
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRINGFIELD FINANCE LIMITED

• Correspondence address: 112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1992
• Resigned on: 2 March 1992