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AUTO EXTRACT SYSTEMS LIMITED

Company number 04189973

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Officers: 14 officers / 9 resignations

GLEDHILL, Grant

Correspondence address
D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England, WN7 3PT
Role Active
Secretary
Appointed on
19 August 2004
Nationality
British
Occupation
Company Director

BELL, Darren Russell

Correspondence address
D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England, WN7 3PT
Role Active
Director
Date of birth
December 1966
Appointed on
20 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GLEDHILL, Grant

Correspondence address
D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England, WN7 3PT
Role Active
Director
Date of birth
July 1978
Appointed on
19 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MAYERS, Helen Louise

Correspondence address
D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England, WN7 3PT
Role Active
Director
Date of birth
January 1974
Appointed on
22 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILKES, Warren

Correspondence address
D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England, WN7 3PT
Role Active
Director
Date of birth
December 1984
Appointed on
22 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTINSON, Neil

Correspondence address
874 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2AT
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
12 June 2001
Nationality
British
Occupation
Accountant

SMITH, Philipa Jane

Correspondence address
The Cottage Scar Top, Upper Greetland, Halifax, West Yorkshire, HX4 8PF
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
14 August 2004
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
29 March 2001
Resigned on
16 May 2001

MATTINSON, Neil

Correspondence address
874 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2AT
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 May 2001
Resigned on
4 August 2003
Nationality
British
Occupation
Accountant

REDMAN, Steven

Correspondence address
47 Laurel Place, Leeds, West Yorkshire, LS10 4SU
Role Resigned
Director
Date of birth
December 1956
Appointed on
25 June 2003
Resigned on
19 August 2004
Nationality
British
Occupation
Director

TOLAND, Peter, Mrp

Correspondence address
14 Jodrell Close, Holmes Chapel, Cheshire, CW4 7HH
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 May 2001
Resigned on
19 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WARBUTTON, John

Correspondence address
6 Meadway Crescent, Selby, North Yorkshire, YO8 4FX
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 May 2001
Resigned on
12 September 2003
Nationality
British
Occupation
Sales Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
29 March 2001
Resigned on
16 May 2001

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
29 March 2001
Resigned on
16 May 2001