EXTRA MSA HOLDINGS LIMITED

Company number 03790485

20 officers / 17 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

CROOKS, Michael Clive

• Correspondence address: The Croft, 11 Westgate, North Cave, East Yorkshire, HU15 2NG
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Financial Director

PULLAN, Gordon Waite

• Correspondence address: The Water Tower, Potterhanworth, Lincoln, LN4 2DN
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 6 October 2010
• Nationality: British
• Occupation: Chartered Accountant

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1999
• Resigned on: 18 November 1999

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

CROOKS, Michael Clive

• Correspondence address: The Croft, 11 Westgate, North Cave, East Yorkshire, HU15 2NG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 December 1999
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Financial Director

FISH, Andrew Stuart

• Correspondence address: 15 Wensley Avenue, Chapel Allerton, Leeds, West Yorkshire, LS7 3QX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 May 2004
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Accountant

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: 1 December 2008
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HEALEY, Edwin Dyson

• Correspondence address: West Ella Hall, West Ella Road West Ella, Hull, East Yorkshire, HU10 7RP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 18 November 1999
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALEY, Paul Dyson

• Correspondence address: Woodhouse Grange, Westfield Lane Raywell, Cottingham, East Yorkshire, HU16 5YL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 November 1999
• Resigned on: 11 June 2004
• 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: 18 November 1999
• Resigned on: 23 October 2008
• 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: 11 June 2004
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPOUGE, Stephen William

• Correspondence address: 1 Castle Hill, Lincoln, Lincolnshire, LN1 3AA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 October 2009
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPOUGE, Stephen William

• Correspondence address: The Grange Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 November 1999
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SPOUGE, Timothy James

• Correspondence address: The Grange, Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 18 November 1999
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SWALES, Paul Nigel

• Correspondence address: 9 Hartley Park Avenue, Pontefract, West Yorkshire, WF8 4AW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 May 2004
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Accountant

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

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1999
• Resigned on: 18 November 1999