EXTEC INTEGRATED SYSTEMS LIMITED

Company number 02992812

13 officers / 10 resignations

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role: Secretary
• Appointed on: 25 April 2012

ANDERSON, Mark, Rear Admiral

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role: Director
• Date of birth: June 1956
• Appointed on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

SHARMA, Rakesh

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role: Director
• Date of birth: June 1961
• Appointed on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BELLION, Francis William

• Correspondence address: 17 The Strand, Hayling Island, Hampshire, United Kingdom, PO11 9UB
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Engineer

GARBETT-EDWARDS, David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 25 April 2012
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994

BELLION, Francis William

• Correspondence address: 17 The Strand, Hayling Island, Hampshire, United Kingdom, PO11 9UB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 November 1994
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DEAN, Paul David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 July 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ERRINGTON, Douglas

• Correspondence address: 44 Castle Street, Portchester, Fareham, Hampshire, PO16 9PU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 November 1994
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HAMMENT, Andrew Norman

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 July 2010
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDNER, Mary Elizabeth

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 July 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNE, Christopher Roy

• Correspondence address: 2 Marshall Road, Hayling Island, Hampshire, PO11 9NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 1994
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994