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EXTRASPRING LIMITED

Company number 03417457

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Officers: 14 officers / 8 resignations

LAWTON, Brian Craig

Correspondence address
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Role
Secretary
Appointed on
23 December 2010

LAWTON, Brian Craig

Correspondence address
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Role
Director
Date of birth
June 1978
Appointed on
23 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHINNER, Neil Trevor

Correspondence address
Tredenham Farmhouse, Higher Tredenham Lanivet, Bodmin, Cornwall, PL30 5HN
Role
Director
Date of birth
February 1964
Appointed on
1 September 1997
Nationality
British
Country of residence
England
Occupation
Manufacturer

SOLOMON, Paul Adam

Correspondence address
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Role
Director
Date of birth
August 1976
Appointed on
13 November 2018
Nationality
Australian
Country of residence
Australia
Occupation
Director

STUL, Menasche

Correspondence address
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Role
Director
Date of birth
May 1949
Appointed on
13 November 2018
Nationality
Australian
Country of residence
Australia
Occupation
Director

TOBIAS, Jacqueline Hazel

Correspondence address
Unit 3 Hurling Way, St Columb Major Business Park, St Columb Major, Cornwall, TR9 6SX
Role
Director
Date of birth
December 1953
Appointed on
13 November 2018
Nationality
Australian
Country of residence
Australia
Occupation
Director

KNOTT, Andrew James

Correspondence address
The Mowhay, Trevorgey Farm St Eval, Wadebridge, Cornwall, PL27 7UJ
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
11 April 2008
Nationality
British

SCORGIE, Iain David

Correspondence address
202 Blake Court, Stubbs Drive, London, SE16 3EE
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
31 July 2001
Nationality
British
Occupation
Accountant

STEWART, John George

Correspondence address
7 Ponsonby Terrace, London, SW1P 4PZ
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
1 October 1997
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 1997
Resigned on
1 September 1997

BIRCHENOUGH, Simon Michael

Correspondence address
Beauchamp House Crockford Road, West Grimstead, Salisbury, Wiltshire, SP5 3RH
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 September 1997
Resigned on
13 November 2018
Nationality
British
Country of residence
England
Occupation
Design Engineer

SCORGIE, Iain David

Correspondence address
83 Vanilla & Sesame Court, Curlew Street, London, SE1 2NP
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 October 1997
Resigned on
13 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEWART, John George

Correspondence address
7 Ponsonby Terrace, London, SW1P 4PZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 October 1997
Resigned on
13 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 August 1997
Resigned on
1 September 1997