- Company Overview for EXTEC (UK) LIMITED (04636800)
- Filing history for EXTEC (UK) LIMITED (04636800)
- People for EXTEC (UK) LIMITED (04636800)
- Charges for EXTEC (UK) LIMITED (04636800)
- More for EXTEC (UK) LIMITED (04636800)
Officers: 24 officers / 20 resignations
COOPER, Gregory John
- Correspondence address
- Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England, B62 8QZ
- Role
- Secretary
- Appointed on
- 31 July 2013
ALLISON, Terence
- Correspondence address
- Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
- Role
- Director
- Date of birth
- September 1966
- Appointed on
- 7 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
BOULTON, Joseph Alan
- Correspondence address
- Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, United Kingdom, B62 8QZ
- Role
- Director
- Date of birth
- January 1950
- Appointed on
- 21 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COOKE, Joanne Karen
- Correspondence address
- The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
- Role
- Director
- Date of birth
- January 1969
- Appointed on
- 7 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
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
MCMANUS, Andrew Craig
- Correspondence address
- Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
- Role Resigned
- Secretary
- Appointed on
- 8 October 2007
- Resigned on
- 31 July 2013
- 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
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 January 2003
- Resigned on
- 12 March 2003
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
DOUGLAS, Paul
- Correspondence address
- 17 Woodville Road, Hartshorne, Derbyshire, DE11 7ET
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 19 March 2003
- Resigned on
- 7 July 2004
- Nationality
- British
- Occupation
- Engineer Director
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
JUURI, Kauko Mauri Erik
- Correspondence address
- Makirinteentie 33, Hollola, 15860, Finland
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 8 October 2007
- Resigned on
- 31 March 2009
- Nationality
- Finnish
- Occupation
- Company Director
KJELLBERG, Anders
- Correspondence address
- Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 8 October 2007
- Resigned on
- 31 January 2015
- Nationality
- Danish
- Occupation
- Company Director
LINDER-PATTON, David Michael
- Correspondence address
- The Old School, Kynnersley, 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
MCGREGOR, Duncan James
- Correspondence address
- Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 21 February 2012
- Resigned on
- 7 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
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
POWELL, Stephen John
- Correspondence address
- Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 31 March 2009
- Resigned on
- 21 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SCHULZ, Thomas, Dr
- Correspondence address
- Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 8 October 2007
- Resigned on
- 25 January 2013
- Nationality
- German
- Occupation
- President
SKOLD, Gert Sven Ove
- Correspondence address
- Engatan 29, Sandviken, Gavleborg 81152, Sweden
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 8 October 2007
- Resigned on
- 22 April 2009
- Nationality
- Swedish
- Occupation
- Vice President
TAYLOR, Andrew
- Correspondence address
- Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 21 February 2012
- Resigned on
- 7 March 2014
- Nationality
- British
- Country of residence
- Sweden
- Occupation
- Vp Finance
WARRINGER, Thomas Anders Oscar
- Correspondence address
- Sandvik Mining And Construction, 50 Alps Avenue, #04-00 Sandvik Building, Singapore, Singapore, Singapore, 498782
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 8 October 2007
- Resigned on
- 21 February 2012
- Nationality
- Swedish
- Occupation
- Evp Finance
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 14 January 2003
- Resigned on
- 12 March 2003
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 14 January 2003
- Resigned on
- 12 March 2003