EXTEC INDUSTRIES LIMITED

Company number 02073959

21 officers / 15 resignations

MCMANUS, Andrew Craig

• Correspondence address: The Coach House, High Street, Marchington, Uttoxeter, ST14 8LD
• Role: Secretary
• Appointed on: 8 October 2007
• Nationality: British

JUURI, Kauko Mauri Erik

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

KJELLBERG, Anders

• Correspondence address: Sandvik Mining And Construction, 50 Alps Avenue, #04-00 Sandvik Building, Singapore, Singapore, Singapore, 498782
• Role: Director
• Date of birth: December 1968
• Appointed on: 8 October 2007
• Nationality: Danish
• Occupation: Company Director

SCHULZ, Thomas, Dr

• Correspondence address: Sandvik Mining And Construction, 50 Alps Avenue, #04-00 Sandvik Building, Singapore, Singapore, Singapore, 498782
• Role: Director
• Date of birth: March 1965
• Appointed on: 8 October 2007
• Nationality: German
• Occupation: President

SKOLD, Gert Sven Ove

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

WARRINGER, Thomas Anders Oscar

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

DOUGLAS, Paul

• Correspondence address: 17 Woodville Road, Hartshorne, Derbyshire, DE11 7ET
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Director

ENGLISH, Ian

• Correspondence address: 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JA
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Solicitor

FRANCIS, David Edgar

• Correspondence address: 33 South Yorkshire Bldgs, Silkstone Common, Barnsley, South Yorkshire, S75 4RJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 11 December 2002
• Nationality: British

SAHA, Nari

• Correspondence address: 10 Greenhills, Rawdon, Leeds, West Yorkshire, LS19 6NP
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 19 September 2001
• Nationality: British

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

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

BURNS, Colin Anthony

• Correspondence address: Greenhays London Road, Sunninghill, Ascot, Berkshire, SL5 7DG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 1 November 1992
• Resigned on: 5 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CONGER, Hamdi

• Correspondence address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 December 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Paul

• Correspondence address: 17 Woodville Road, Hartshorne, Derbyshire, DE11 7ET
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed before: 1 November 1992
• Resigned on: 12 March 2003
• 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: 12 March 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

LINDER PATTON, David Michael

• Correspondence address: The Old School, Kynnersley, Telford, Shropshire, TF6 6DX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 March 2003
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Chartered Accountant

MCENHILL, Patrick

• Correspondence address: 56 Ballygowen Road, Omagh, County Tyrone, Northern Ireland, BT78 5JT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 November 2000
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

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

SAHA, Nari

• Correspondence address: 10 Greenhills, Rawdon, Leeds, West Yorkshire, LS19 6NP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 1 August 1991
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Accountant And Economist