EXTRALAP LIMITED

Company number 06297250

9 officers / 7 resignations

WATSON, Kerry Anne

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Secretary
• Appointed on: 6 December 2021

SERGEANT, Sarah Jane

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYROM, Philip Martin

• Correspondence address: Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 6 December 2021
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2007
• Resigned on: 29 June 2007

BYROM, Philip Martin

• Correspondence address: 22-21, Llandygai Industrial Estate, Llandygai, Bangor, United Kingdom, LL57 4YH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 February 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Richard Charles

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 2 January 2019
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WATKIN JONES, Glyn

• Correspondence address: Y Glyn, Holyhead Road, Bangor, Gwynedd, LL57 2HX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 June 2007
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKIN JONES, Mark

• Correspondence address: Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 June 2007
• Resigned on: 2 January 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2007
• Resigned on: 29 June 2007