EXTRASTAFF LTD

Company number 04063881

15 officers / 11 resignations

THOMPSON, Ian William

• Correspondence address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH
• Role (Active): Secretary
• Appointed on: 15 June 2020

MILLWARD, Timothy Michael

• Correspondence address: Glebe House, Little Hormead, Buntingford, Hertfordshire, SG9 0LT
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 4 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Ian William

• Correspondence address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Danielle

• Correspondence address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 25 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CAREY, Rebecca Sarah

• Correspondence address: 115 Finchley Park, North Finchley, London, N12 9JJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 1 November 2005
• Nationality: British

PRINCE, Gary Kevin

• Correspondence address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 18 May 2020
• Nationality: British
• Occupation: Chartered Accountant

SARSON, Michael Robert

• Correspondence address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Accountant

FORMATION SECRETARY LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2000
• Resigned on: 4 July 2001

FORMATION SECRETARY LTD

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 4 July 2001

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2001
• Resigned on: 23 March 2005

HILL, Steven

• Correspondence address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 December 2002
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PRINCE, Gary Kevin

• Correspondence address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 August 2007
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SARSON, Michael Robert

• Correspondence address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2005
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Director
• Appointed on: 21 September 2000
• Resigned on: 4 July 2001

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2000
• Resigned on: 4 July 2001