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EXTRAPARK LIMITED

Company number 03504018

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Officers: 17 officers / 14 resignations

RONALD, Ivan

Correspondence address
Imi Components Limited, Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES
Role
Secretary
Appointed on
30 March 2011
Nationality
British

MOORE, Iain Dominic

Correspondence address
Imi Components Limited, Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES
Role
Director
Date of birth
December 1967
Appointed on
4 December 2009
Nationality
British
Country of residence
England
Occupation
None

RONALD, Ivan Edward

Correspondence address
Imi Components Limited, Nobel Way, Birmingham, West Midlands, United Kingdom, B6 7ES
Role
Director
Date of birth
November 1972
Appointed on
30 March 2011
Nationality
British
Country of residence
England
Occupation
None

CONNER, Eileen

Correspondence address
1 Kipling Drive, Wimbledon, SW19 1TJ
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
22 December 2000
Nationality
British

CURRY, Simon John

Correspondence address
49 Ashlea, Hook, Hampshire, RG27 9RQ
Role Resigned
Secretary
Appointed on
26 January 2004
Resigned on
13 July 2005
Nationality
English

LAWTON, Kirsten

Correspondence address
31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
1 October 1999
Nationality
British

PERKINS, John Robert

Correspondence address
46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
30 March 2011
Nationality
British
Occupation
Director

PRICE, Edmund John

Correspondence address
Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
26 January 2004
Nationality
British

WILLIAMS, Nicholas

Correspondence address
11 All Saints Road, Lightwater, Surrey, GU18 5SQ
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
26 April 2006
Nationality
British

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
4 February 1998
Resigned on
3 April 1998

PERKINS, John Robert

Correspondence address
46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
Role Resigned
Director
Date of birth
February 1951
Appointed on
26 April 2006
Resigned on
30 March 2011
Nationality
British
Country of residence
Uk
Occupation
Director

PERKINS, John Anthony

Correspondence address
Southbroom 22 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
20 September 2002
Resigned on
26 April 2006
Nationality
Irish
Occupation
Director

PRICE, Edmund John

Correspondence address
Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 September 2002
Resigned on
26 April 2006
Nationality
British
Occupation
Director

ROBINSON, Carl Nigel

Correspondence address
Kepton, Broad Lane, Bishampton, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 April 2006
Resigned on
4 December 2009
Nationality
British
Country of residence
England
Occupation
Director

BAKER STREET CORPORATE SERVICES LIMITED

Correspondence address
68 Baker Street, Weybridge, Surrey, KT13 8AL
Role Resigned
Director
Appointed on
3 April 1998
Resigned on
20 September 2002

COACH HOUSE MANAGEMENT SERVICES LIMITED

Correspondence address
68 Baker Street, Weybridge, Surrey, KT13 8AL
Role Resigned
Director
Appointed on
3 April 1998
Resigned on
20 September 2002

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
4 February 1998
Resigned on
3 April 1998