GEXTECH HOLDINGS LIMITED

Company number 05345765

16 officers / 11 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role: Secretary
• Appointed on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6133270

BAKER, Graeme

• Correspondence address: 4 St Giles Court, Southampton Street, Reading, RG1 2QL
• Role: Director
• Date of birth: February 1955
• Appointed on: 27 October 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MASKEY, James

• Correspondence address: 9 Carlos Place, London, Uk, W1K 3AT
• Role: Director
• Date of birth: December 1956
• Appointed on: 14 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

MCCABE, Scott Richard

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, Uk, YO11 2AQ
• Role: Director
• Date of birth: May 1975
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: None

ROBERTSON, Rachel Elizabeth

• Correspondence address: Scarborough Group International, 9 Carlos Place, London, W1K 3AT
• Role: Director
• Date of birth: June 1961
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

DEPREZ, David

• Correspondence address: Calle Llull 350 A 17-5, Barcelona 08019, Spain
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 1 October 2005
• Nationality: Belgian
• Occupation: Director

URQUHART, Graham Kenneth

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 30 September 2010
• Nationality: British

BANHAM, Geoffrey

• Correspondence address: 42 Avenida Blas Infante, Villa Nveva De La Concepcion, Malaga 29230, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 September 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Property Developer

CAMPBELL, Mark Carling

• Correspondence address: Calle Industria 56, Hospitalet De Llcbregat, Barcelona 08908, Spain
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 January 2005
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Director

DEPREZ, David

• Correspondence address: Calle Dolors Aleu 19-21, 08908, L'Hospitalet De Llobregat, Spain
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 January 2005
• Resigned on: 23 July 2007
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Director

GLANCY, Peter Anthony

• Correspondence address: 22 Coleherne Mews, London, SW10 9EA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 February 2005
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HENBREY, William Alexander

• Correspondence address: 55 Windrush Court, High Wycombe, Buckinghamshire, HP13 7UL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 March 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUIR, Andrew Hugh John

• Correspondence address: Itchen Lodge, Itchen Abbas, Winchester, Hampshire, SO21 1BD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 September 2005
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Company Director

SCOTT BARRETT, Jonathan

• Correspondence address: Walnut Cottage, Midgham Park Midgham, Reading, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 September 2005
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Stephen Robert

• Correspondence address: Ivy Bank Farm, Hothersall Lane, Preston, Lancashire, PR3 2XB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 September 2005
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZAUSMER, Anthony David

• Correspondence address: Pandy, Llan Ffestiniog, Gwynedd, LL41 4PH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 June 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant