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EXTRACT TECHNOLOGY LIMITED

Company number 05849921

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Officers: 25 officers / 21 resignations

ARMITAGE, Jason Michael

Correspondence address
Extract Technology Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, England, HD2 1UR
Role Active
Secretary
Appointed on
30 June 2021

ARMITAGE, Jason Michael

Correspondence address
Extract Technology Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, England, HD2 1UR
Role Active
Director
Date of birth
June 1970
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Darren

Correspondence address
Extract Technology Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, England, HD2 1UR
Role Active
Director
Date of birth
December 1971
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Global Technical Director

MILNER, Andrew

Correspondence address
Extract Technology Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, England, HD2 1UR
Role Active
Director
Date of birth
February 1974
Appointed on
30 June 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

BENESKI, Theodore W

Correspondence address
6405 Cuter Ridge Ct, Colleyville, Texas 76034, United States
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
8 May 2012
Nationality
American
Occupation
Chief Executive Officer

GLAZNER, Mary Kristin

Correspondence address
Wabash National Corporation, 1000 Sagamore Parkway S, Lafayette, Tippecanoe, Indiana, United States, 47905
Role Resigned
Secretary
Appointed on
21 July 2020
Resigned on
30 June 2021

MARGOLIN, Melanie Dawn

Correspondence address
1000 Sagamore Parkway S, Lafayette, Indiana, United States, 47905
Role Resigned
Secretary
Appointed on
17 May 2018
Resigned on
29 May 2020

ROTH, Erin J

Correspondence address
Bradley Junction Industrial, Estate Leeds Road, Huddersfield, West Yorkshire, HD2 1UR
Role Resigned
Secretary
Appointed on
8 May 2012
Resigned on
1 January 2018
Nationality
British

SCOLLARD, Jerome Martin

Correspondence address
The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
6 October 2006
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
10 August 2012
Resigned on
25 April 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

BENESKI, Theodore W

Correspondence address
6405 Cuter Ridge Ct, Colleyville, Texas 76034, United States
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 October 2006
Resigned on
8 May 2012
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

BETHEA, Brandon Charles

Correspondence address
4142 Lomita Lane, Dallas, Texas 75220, Usa
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 September 2007
Resigned on
11 February 2011
Nationality
American
Country of residence
Usa
Occupation
Finance

CHAPPLE, Douglas Charles

Correspondence address
Bradley Junction Industrial, Estate Leeds Road, Huddersfield, West Yorkshire, United Kingdom, HD2 1UR
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 February 2007
Resigned on
25 April 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

EDWARDS, Katherine Elizabeth

Correspondence address
Farm Cottage, Middle Street, East Lambrook, Somerset, TA13 5HH
Role Resigned
Director
Date of birth
January 1977
Appointed on
26 September 2006
Resigned on
5 October 2006
Nationality
British
Occupation
Solicitor

GATLIN, Ross

Correspondence address
1660 Bent Creek Dr., Southlake, Texas 76092, Usa
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 October 2006
Resigned on
8 June 2007
Nationality
United States
Occupation
Chief Restructuring Officer &

GIROMINI, Richard J.

Correspondence address
Bradley Junction Industrial, Estate Leeds Road, Huddersfield, West Yorkshire, United Kingdom, HD2 1UR
Role Resigned
Director
Date of birth
April 1953
Appointed on
8 May 2012
Resigned on
2 June 2018
Nationality
American
Country of residence
United States
Occupation
President Director

PAGE, Kevin Joseph

Correspondence address
1000 Sagamore Parkway S, Lafayette, Indiana, United States, 47905
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 June 2018
Resigned on
30 June 2021
Nationality
American
Country of residence
United States
Occupation
Corporate Officer

SCOLLARD, Jerome Martin

Correspondence address
The Old Post House, Bladen Valley Briantspuddle, Dorchester, Dorset, DT2 7HP
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 June 2006
Resigned on
6 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Dustin Todd

Correspondence address
Wabash National Corporation, 1000 Sagamore Parkway S, Lafayette, Tippecanoe, Indiana, United States, 47905
Role Resigned
Director
Date of birth
April 1977
Appointed on
21 July 2020
Resigned on
30 June 2021
Nationality
American
Country of residence
United States
Occupation
Executive Businessman

TODD, Charles Taylor

Correspondence address
Half Acre House, Rigg Lane Trent, Sherborne, Dorset, DT9 4SS
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 June 2006
Resigned on
6 October 2006
Nationality
British
Occupation
Company Director

VESCOVO, Victor L

Correspondence address
1801 Native Dancer Drive, Southlake, Texas 76092, United States
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 October 2006
Resigned on
8 May 2012
Nationality
American
Country of residence
Usa
Occupation
Coo & Md

WAINWRIGHT, Alan

Correspondence address
Extract Technology Limited, Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire, England, HD2 1UR
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 June 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

WALKER, Brad Thomas

Correspondence address
Bradley Junction Industrial, Estate Leeds Road, West Yorkshire, West Yorkshire, Usa, HD2 1UR
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 February 2007
Resigned on
29 May 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

WEBER, Mark J.

Correspondence address
Bradley Junction Industrial, Estate Leeds Road, Huddersfield, West Yorkshire, United Kingdom, HD2 1UR
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 May 2012
Resigned on
30 June 2017
Nationality
Usa
Country of residence
Usa
Occupation
Vice President Treasurer Director

YEAGY, Brent L.

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Date of birth
November 1970
Appointed on
16 June 2017
Resigned on
14 July 2020
Nationality
American
Country of residence
United States
Occupation
President And Chief Operating Officer For Wabash N