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EXTRASTAFF LTD

Company number 04063881

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Officers: 15 officers / 11 resignations

THOMPSON, Ian William

Correspondence address
Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH
Role Active
Secretary
Appointed on
15 June 2020

MILLWARD, Timothy Michael

Correspondence address
Glebe House, Little Hormead, Buntingford, Hertfordshire, SG9 0LT
Role Active
Director
Date of birth
February 1966
Appointed on
4 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, Ian William

Correspondence address
Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH
Role Active
Director
Date of birth
August 1969
Appointed on
16 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WILSON, Danielle

Correspondence address
Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
Role Active
Director
Date of birth
August 1980
Appointed on
25 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CAREY, Rebecca Sarah

Correspondence address
115 Finchley Park, North Finchley, London, N12 9JJ
Role Resigned
Secretary
Appointed on
23 March 2005
Resigned on
1 November 2005
Nationality
British

PRINCE, Gary Kevin

Correspondence address
Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
18 May 2020
Nationality
British
Occupation
Chartered Accountant

SARSON, Michael Robert

Correspondence address
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
30 August 2007
Nationality
British
Occupation
Accountant

FORMATION SECRETARY LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Secretary
Appointed on
1 September 2000
Resigned on
4 July 2001

FORMATION SECRETARY LTD

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
4 July 2001

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
4 July 2001
Resigned on
23 March 2005

HILL, Steven

Correspondence address
Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 December 2002
Resigned on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PRINCE, Gary Kevin

Correspondence address
Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 August 2007
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SARSON, Michael Robert

Correspondence address
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 November 2005
Resigned on
30 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

FORMATION DIRECTOR LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Director
Appointed on
21 September 2000
Resigned on
4 July 2001

FORMATION DIRECTOR LIMITED

Correspondence address
376 Euston Road, London, NW1 3BL
Role Resigned
Nominee Director
Appointed on
1 September 2000
Resigned on
4 July 2001