BEXTRA LIMITED

Company number 02857211

34 officers / 32 resignations

NEWMAN, David Paul

• Correspondence address: 6 Pear Tree Hill, Salfords, Redhill, Surrey, RH1 5EG
• Role: Secretary
• Appointed on: 30 May 2006
• Nationality: British
• Occupation: Accountant

MCDONOUGH, Michael John

• Correspondence address: 2 Cathedral Close, Dukinfield, Cheshire, SK16 5RN
• Role: Director
• Date of birth: November 1958
• Appointed on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARRELL, Simon Gregory

• Correspondence address: 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

GREGORY, Neil Ralph

• Correspondence address: 45 Roman Road, Ingatestone, Essex, CM4 9AA
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Company Secretary

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 25 July 1997
• Nationality: British

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 May 1997
• Resigned on: 18 November 1997
• Nationality: British

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 24 March 2000
• Nationality: British

MOORE, Jane Alison

• Correspondence address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 7 July 2004
• Nationality: British

STEVENS, Simon

• Correspondence address: 14 Dominion Street, London, EC2M 2RJ
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Trainee Solicitor

WITHERS, Gavin David

• Correspondence address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1993
• Resigned on: 4 October 1993

BARRATT, David

• Correspondence address: 12 Leeward Quay, Sovereign Harbour, Eastbourne, Sussex, BN23 5UD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 January 1994
• Resigned on: 16 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Sugar Trader

BARRELL, Simon Gregory

• Correspondence address: 11 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chartered Accountant

BEGY, Roger Bilton

• Correspondence address: Lindow Cottage, 25 Main Street Greetham, Oakham, Leicestershire, LE15 7NJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 January 1994
• Resigned on: 5 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRT, John Royford

• Correspondence address: 1 Shrublands Close, Chelmsford, Essex, CM2 6LR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 July 2001
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Management Accountant

CAMFIELD, Lee Mark, Mr.

• Correspondence address: Waterloo Farm, Mill Lane, Wingrave, Buckinghamshire, HP22 4PH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 August 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Samantha Jane

• Correspondence address: 14 Dominion Street, London, EC2M 2RJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 October 1993
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Trainee Solicitor

FOSTER, Peter David

• Correspondence address: 70 Chignal Road, Chelmsford, Essex, CM1 2JB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Financial Director

GIBSON, John Frederick

• Correspondence address: Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 August 2005
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAHAM, Eric

• Correspondence address: 279 Killyman Close, Dungannon, County Tyrone, BT71 6RT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 January 1994
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Company Director

GREGORY, Neil Ralph

• Correspondence address: 45 Roman Road, Ingatestone, Essex, CM4 9AA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Secretary

HESLOP, Stephen

• Correspondence address: Aberlyn, Charlestown, Fyfe, KY11 3DP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 July 2007
• Resigned on: 22 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JANSSIS, Joseph Charles

• Correspondence address: 14 Carlton Road, Redhill, Surrey, RH1 2BX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 July 2001
• Resigned on: 7 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JENKINSON, Matthew

• Correspondence address: 19 Hamilton Road, Worcester, Worcestershire, WR5 1AG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 January 1994
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

O'HANLON, Paul Anthony

• Correspondence address: 27 Theberton Street, Islington, London, N1 0QY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 January 1994
• Resigned on: 4 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive

SLOAN, Cecil

• Correspondence address: 40 Gortnaglush Road, Dungannon, County Tyrone, Northern Ireland, BT71 4EF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 1994
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director Of Production

STEVENS, Simon

• Correspondence address: 14 Dominion Street, London, EC2M 2RJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 October 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Trainee Solicitor

STEVENSON, Michael

• Correspondence address: The Birches Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 5 December 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

THOMAS, Christopher Owen

• Correspondence address: 22 Woodlands Road, London, SW13 0JZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VESTERDAL, Niels

• Correspondence address: 51b Longridge Road, London, SW5 9SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 August 1999
• Resigned on: 7 July 2004
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Sugar Trader

WAINWRIGHT, Philip Michael

• Correspondence address: 143 Fawnbrake Avenue, London, SE24 0BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Product Development Manager

WITHERS, Gavin David

• Correspondence address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 August 2005
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZAREMBA, Bogdan Mark

• Correspondence address: 38b Denbigh Road, Ealing, London, W13 8NH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 August 1999
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1993
• Resigned on: 4 October 1993