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EXTRASERVICE LIMITED

Company number 02888175

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Officers: 13 officers / 10 resignations

LEGG, Colin William

Correspondence address
Brandon Thatch, Charles's Lane, Bagnum, Ringwood, United Kingdom, BH29 3DA
Role Active
Secretary
Appointed on
11 September 2007
Nationality
British
Occupation
Company Director

LEGG, Colin William

Correspondence address
Brandon Thatch, Charles's Lane, Bagnum, Ringwood, United Kingdom, BH29 3DA
Role Active
Director
Date of birth
September 1942
Appointed on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEGG, Patricia

Correspondence address
Brandon Thatch, Charles's Lane, Bagnum, Ringwood, United Kingdom, BH29 3DA
Role Active
Director
Date of birth
May 1943
Appointed on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASARIA, Shirinbanu

Correspondence address
Silver Birch, Pine Walk, Chilworth, Southampton, SO16 7HN
Role Resigned
Secretary
Appointed on
18 January 1994
Resigned on
30 March 2001
Nationality
British
Occupation
Co Sec

MERALI, Nazir Jafferali

Correspondence address
20 Fringewood Close, Northwood, Middlesex, HA6 2TB
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
11 September 2007
Nationality
British
Occupation
Director

CO FORM (SECRETARIES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Secretary
Appointed on
17 January 1994
Resigned on
18 January 1994

ASARIA, Amir

Correspondence address
Silver Birch, Pine Walk, Chilworth, Southampton, Hampshire, SO16 7HN
Role Resigned
Director
Date of birth
August 1941
Appointed on
18 January 1994
Resigned on
12 March 2003
Nationality
British
Country of residence
England
Occupation
Director

LEGG, Giles Henderson

Correspondence address
80 Golf Links Road, Ferndown, Dorset, England, BH22 8BZ
Role Resigned
Director
Date of birth
May 1971
Appointed on
13 June 2011
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MERALI, Fatmabai

Correspondence address
20 Fringewood Close, Northwood, Middlesex, HA6 2TB
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 September 2000
Resigned on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERALI, Mehbub

Correspondence address
P.O. Box 80618, Mombasa, Kenya
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 July 1994
Resigned on
25 July 1998
Nationality
British
Occupation
Company Director

MERALI, Nazir Jafferali

Correspondence address
20 Fringewood Close, Northwood, Middlesex, HA6 2TB
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 September 2000
Resigned on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

MERALI, Nazir Jafferali

Correspondence address
122 Northwood Way, Northwood, Middlesex, HA6 1RG
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 July 1994
Resigned on
1 February 1999
Nationality
Kenyan
Occupation
Company Director

CO FORM (NOMINEES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Director
Appointed on
17 January 1994
Resigned on
18 January 1994