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EXTRA MSA SERVICES BEACONSFIELD LIMITED

Company number 03289116

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Officers: 18 officers / 15 resignations

MCCARNEY, Harold Denis

Correspondence address
6th Floor, 180 Piccadilly, London, England, W1J 9ER
Role
Secretary
Appointed on
6 October 2010
Nationality
British

MCCARNEY, Harold Denis

Correspondence address
6th Floor, 180 Piccadilly, London, England, W1J 9ER
Role
Director
Date of birth
March 1971
Appointed on
6 October 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

THAKORE, Trishul

Correspondence address
6th Floor 180, Piccadily, London, W1J 9ER
Role
Director
Date of birth
February 1980
Appointed on
13 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PULLAN, Gordon Waite

Correspondence address
The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Role Resigned
Secretary
Appointed on
26 June 2000
Resigned on
6 October 2010
Nationality
British
Occupation
Chartered Accountant

SPOUGE, Stephen William

Correspondence address
The Grange Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
Role Resigned
Secretary
Appointed on
10 January 1997
Resigned on
1 December 2008
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
9 December 1996
Resigned on
10 January 1997

BEEVERS, Craig Stuart

Correspondence address
6th Floor, 180 Piccadilly, London, England, W1J 9ER
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 October 2010
Resigned on
13 May 2011
Nationality
British
Country of residence
England
Occupation
Director

DOLBY, Keith Owen

Correspondence address
47 Downalong, West Bight, Lincoln, Lincolnshire, LN1 3BE
Role Resigned
Director
Date of birth
December 1939
Appointed on
10 January 1997
Resigned on
3 January 2006
Nationality
British
Occupation
Designer

FINCH, Anthony Michael Harold

Correspondence address
6 Ullscarf Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6RF
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 January 1997
Resigned on
1 December 2005
Nationality
British
Occupation
Chartered Surveyor

GOODWILL, Geoffrey Mortimer

Correspondence address
White Court, 5 Foxhill Drive, Weetwood, Leeds, West Yorkshire, LS16 5PG
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 March 2010
Resigned on
6 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GREENWOOD, Christopher Stephen

Correspondence address
M3 Capital Partners (uk) Llp, 180 Piccadilly, 6th Floor, London, England, W1J 9ER
Role Resigned
Director
Date of birth
January 1977
Appointed on
9 December 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONG, Andrew Edward

Correspondence address
The Old Rectory, Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 January 1997
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PULLAN, Gordon Waite

Correspondence address
The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 June 2000
Resigned on
6 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPOUGE, Stephen William

Correspondence address
The Grange Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
Role Resigned
Director
Date of birth
April 1944
Appointed on
10 January 1997
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SPOUGE, Timothy James

Correspondence address
The Grange, Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 December 2006
Resigned on
6 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WADE, Robert Alexander Mercer

Correspondence address
Vergers House, 1 The Old Palace Palace Road, Ripon, HG4 3HF
Role Resigned
Director
Date of birth
May 1943
Appointed on
9 July 2007
Resigned on
6 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BORDERBRICK LIMITED

Correspondence address
Clarke Willmott, 138 Edmund Street, Birmingham, West Midlands, B3 2ES
Role Resigned
Director
Appointed on
13 January 2009
Resigned on
27 November 2009

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
9 December 1996
Resigned on
10 January 1997