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EXTRASPACE SOLUTIONS (UK) LIMITED

Company number NI050211

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Officers: 14 officers / 11 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
29 March 2023

UK Limited Company What's this?

Registration number
02318923

III, Joseph Rinando

Correspondence address
C/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, BT2 7DT
Role Active
Director
Date of birth
December 1971
Appointed on
29 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

ROCHE, Matthew John Raymond

Correspondence address
C/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, BT2 7DT
Role Active
Director
Date of birth
August 1982
Appointed on
29 March 2023
Nationality
British
Country of residence
England
Occupation
Director

DOYLE, Ray

Correspondence address
First Floor, Unit 1, Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW
Role Resigned
Secretary
Appointed on
21 December 2016
Resigned on
29 October 2019

MCGRANE, Barry

Correspondence address
First Floor, Unit 1, Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW
Role Resigned
Secretary
Appointed on
29 October 2019
Resigned on
30 September 2022

TIERNEY, Paul Martin

Correspondence address
Dairy Cottage, Strawberry Beds, Chapelizod, Dublin, Ireland, D20
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
21 December 2016
Nationality
Irish

DOYLE, Ray

Correspondence address
19 Wheatfield Road, Palmerstown, Dublin 20, Dublin, Ireland
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 December 2016
Resigned on
30 March 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary/Director

HANRATTY, Conor Michael

Correspondence address
129 Strand Road, Sandymount, Dublin, Ireland, D4
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 April 2004
Resigned on
21 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

HUTTON, Phillip

Correspondence address
First Floor, Unit 1, Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 October 2019
Resigned on
6 October 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MURTAGH, Declan

Correspondence address
Morette, Emo, Emo, Laois, Ireland
Role Resigned
Director
Date of birth
September 1977
Appointed on
9 December 2016
Resigned on
8 May 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

SMYTH, Ronan Joseph

Correspondence address
38 Fairhaven Avenue, Castleknock Road, Dublin 15, Dublin, Ireland
Role Resigned
Director
Date of birth
December 1978
Appointed on
9 December 2016
Resigned on
29 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

TEDSTONE, Stevin

Correspondence address
First Floor, Unit 1, Belmont Office Park, 232 Belmont Road, Belfast, BT4 2AW
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 October 2019
Resigned on
14 August 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

TIERNEY, Paul Martin

Correspondence address
Dairy Cottage, Strawberry Beds, Chapelizod, Dublin, Ireland, D20
Role Resigned
Director
Date of birth
August 1971
Appointed on
5 April 2004
Resigned on
29 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Comapny Director

CS DIRECTOR SERVICES LIMITED

Correspondence address
79 Chichester Street, Belfast, BT1 4JE
Role Resigned
Director
Appointed on
5 April 2004
Resigned on
5 April 2004