Advanced company searchLink opens in new window

EXPANDITE CONTRACT SERVICES LIMITED

Company number 00437911

Filter officers

Filter officers

25 officers / 23 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

HOWIE, David Kerr

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
April 1970
Appointed on
5 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALI, Yasin Stanley

Correspondence address
15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
30 June 2010

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
22 August 2000
Resigned on
12 April 2001

BUSSON, Alan Paul

Correspondence address
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
Role Resigned
Secretary
Resigned on
17 December 1993

ENG, Christopher Kuangcheng Gerald

Correspondence address
12 Queens Road, Guildford, Surrey, GU1 1UW
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Secretary
Appointed on
17 December 1993
Resigned on
26 November 1999

SIN-FAI-LAM, Amanda Jane

Correspondence address
12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
22 August 2000

WRIGHT, Rebecca Jayne

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
30 June 2010

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Director
Date of birth
June 1960
Resigned on
1 December 2001
Nationality
British
Occupation
Chartered Secretary

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 December 2001
Resigned on
1 February 2003
Nationality
British
Occupation
Oil Company Executive

ELLIOTT, Peter Muir

Correspondence address
Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 November 1999
Resigned on
30 September 2000
Nationality
British
Occupation
Director

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 2007
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

FOSTER, Patrick Herbert

Correspondence address
6 Forester Road, Bath, Somerset, BA2 6QF
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 September 2000
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Accountant

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Director
Date of birth
March 1955
Resigned on
8 March 1999
Nationality
British
Occupation
Chartered Secretary

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 August 2005
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

MATHER, Peter James

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 October 2011
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

MCGOWAN, Christopher Hedley

Correspondence address
21a Press Road, Uxbridge, Middlesex, UB8 1AT
Role Resigned
Director
Date of birth
February 1951
Resigned on
17 June 1993
Nationality
British
Occupation
Finance Director

NEMETH, James Grant

Correspondence address
10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 February 2003
Resigned on
3 August 2005
Nationality
Us Citizen
Occupation
Vice President Tax

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 March 1999
Resigned on
26 November 1999
Nationality
British
Occupation
Assistant To The Company Secre

RIDER, David Alan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 October 2014
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

RYDER, Fiona Victoria

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1975
Appointed on
30 November 2020
Resigned on
14 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 December 2001
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

WILKINS, Terence David

Correspondence address
77 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
Role Resigned
Director
Date of birth
January 1940
Resigned on
17 June 1993
Nationality
British
Occupation
Technical Director