EXTEC HOLDINGS LIMITED

Company number 04545695

30 officers / 25 resignations

COOPER, Gregory John

• Correspondence address: Hearthcote, Road, Swadlincote, Derbyshire, England, DE11 9DU
• Role: Secretary
• Appointed on: 13 July 2013

ALLISON, Terence

• Correspondence address: Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
• Role: Director
• Date of birth: September 1966
• Appointed on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BOULTON, Joseph Alan

• Correspondence address: Sandviuk Holdings Limited, Manor Way, Halesowen, West Midlands, United Kingdom, B62 8QZ
• Role: Director
• Date of birth: January 1950
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Joanne Karen

• Correspondence address: The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
• Role: Director
• Date of birth: January 1969
• Appointed on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCULLOCK, Andrew John

• Correspondence address: Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, B62 8QZ
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOUGLAS, Paul

• Correspondence address: 17 Woodville Road, Hartshorne, Derbyshire, DE11 7ET
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Directpr

ENGLISH, Ian

• Correspondence address: 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Solicitor

MCMANUS, Andrew Craig

• Correspondence address: The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 31 July 2013
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 11 December 2002

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 8 October 2007

BEATY, Kenneth Robert

• Correspondence address: The Clock House, 6 St Mongah's Court Copgrove, Harrogate, North Yorkshire, HG3 3TY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 September 2004
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Director

BURNS, Colin Anthony

• Correspondence address: Greenhays London Road, Sunninghill, Ascot, Berkshire, SL5 7DG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 July 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CONGER, Hamdi

• Correspondence address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 November 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERBYSHIRE, Michael Joseph Christian

• Correspondence address: The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 July 2003
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Colin

• Correspondence address: 606 Palairet Road, Philadelphia, Pa 19128-3108, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 November 2002
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Director/Engineer

DOUGLAS, Dermot

• Correspondence address: The Old School, Langeness Road Darley Haven, Castletown, Isle Of Man, IM9 1TY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 November 2002
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Company Director

DOUGLAS, Paul

• Correspondence address: 17 Woodville Road, Hartshorne, Derbyshire, DE11 7ET
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 November 2002
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Engineer

ENGLISH, Ian

• Correspondence address: 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 November 2003
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FLETCHER, Alan Thomas

• Correspondence address: 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 3 July 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUURI, Kauko Mauri Erik

• Correspondence address: Makirinteentie 33, Hollola, 15860, Finland
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 October 2007
• Resigned on: 31 March 2009
• Nationality: Finnish
• Occupation: Company Director

KJELLBERG, Anders

• Correspondence address: The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 October 2007
• Resigned on: 31 January 2015
• Nationality: Danish
• Occupation: Company Director

LINDER-PATTON, David Michael

• Correspondence address: The Old School, Kynnersley, TF6 6DX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 December 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Chartered Accountant

MCGREGOR, Duncan James

• Correspondence address: The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 February 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMANUS, Andrew Craig

• Correspondence address: The Coach House, High Street, Marchington, Uttoxeter, ST14 8LD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 February 2005
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWELL, Stephen John

• Correspondence address: The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2009
• Resigned on: 21 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHULZ, Thomas, Dr

• Correspondence address: The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 October 2007
• Resigned on: 25 January 2013
• Nationality: German
• Occupation: President

SKOLD, Gert Sven Ove

• Correspondence address: Engatan 29, Sandviken, Gavleborg 81152, Sweden
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 October 2007
• Resigned on: 22 April 2009
• Nationality: Swedish
• Occupation: Vice President

TAYLOR, Andrew

• Correspondence address: The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 February 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: Sweden
• Occupation: Vp Finance

WARRINGER, Thomas Anders Oscar

• Correspondence address: Sandvik Mining And Construction, 50 Alps Avenue, #04-00 Sandvik Building, Singapore, Singapore, Singapore, 498782
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 October 2007
• Resigned on: 21 February 2012
• Nationality: Swedish
• Occupation: Evp Finance

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 13 November 2002