EXTERNITURE LIMITED

Company number 04338401

13 officers / 10 resignations

STAGG, Karen

• Correspondence address: Unit 3, Daytona Drive, Thatcham, Berkshire, England, RG19 4ZD
• Role (Active): Secretary
• Appointed on: 17 March 2010

STAGG, Karen

• Correspondence address: Unit 3, Daytona Drive, Thatcham, Berkshire, England, RG19 4ZD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

STAGG, Matthew David

• Correspondence address: Unit 3, Daytona Drive, Thatcham, Berkshire, England, RG19 4ZD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 3 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATKINSON, Janine Dawn

• Correspondence address: Regent Cottage Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FD
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 6 October 2005
• Nationality: British

WARRICK, Neil

• Correspondence address: 27 Leith Avenue, Portchester, Fareham, Hampshire, PO16 8HR
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 6 June 2008
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001

GRANT, Deborah Anne

• Correspondence address: 85 Fareham Road, Gosport, Hampshire, PO13 0XN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 June 2008
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANT, Graham William

• Correspondence address: 85 Fareham Road, Gosport, Hants, PO13 0XN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 December 2001
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Buidler

SMITH, Mark Adrian

• Correspondence address: Unit 14, Pipers Industrial Estate, Pipers Lane, Thatcham, Berkshire, England, RG19 4NA
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 17 March 2010
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STRATTON, Stephen John

• Correspondence address: Regent Cottage Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 December 2001
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Company Director

WARRICK, Neil

• Correspondence address: 27 Leith Avenue, Portchester, Fareham, Hampshire, PO16 8HR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 December 2001
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Builder

WILLSON, Peter Ernest

• Correspondence address: 17 & 19, Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 May 2014
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001