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EXTEC SCREENS & CRUSHERS (NI) LIMITED

Company number NI040939

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Officers: 22 officers / 18 resignations

COOPER, Gregory John

Correspondence address
Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
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
C/O 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 Frazer

Correspondence address
Brooklands, 180 Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
8 October 2007

MCMANUS, Andrew Craig

Correspondence address
Tullyvannon, Ballygawley, County Tyrone, BT70 2HW
Role Resigned
Secretary
Appointed on
8 October 2007
Resigned on
31 July 2013
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirdli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
21 February 2004
Resigned on
8 October 2007

BURNS, Colin Anthony

Correspondence address
Green Hays London Road, Sunning Hill, 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, DG11 7ET
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 June 2001
Resigned on
7 July 2004
Nationality
Irish
Occupation
Md

FLETCHER, Alan Thomas

Correspondence address
14 Fiery Hill Road, Barnt Green, Birmingham, England, B45 8LG
Role Resigned
Director
Date of birth
August 1950
Appointed on
3 July 2003
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

JUURI, Kauko Mauri Erik

Correspondence address
Makirinteetie 33, Hollola, 15860
Role Resigned
Director
Date of birth
June 1954
Appointed on
8 October 2007
Resigned on
31 March 2009
Nationality
Finnish
Occupation
Company Director

KJELBERG, Anders

Correspondence address
Tullyvannon, Ballygawley, County Tyrone, BT70 2HW
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

Correspondence address
The Old School, Kynnersley, Shropshire, Uk, TF6 6DX
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 June 2001
Resigned on
16 January 2004
Nationality
British
Occupation
Chartered Accountant

MCENHILL, Patrick

Correspondence address
5 Ballygowen Road, Omagh, Countyt Tyrone, BT78 5JT
Role Resigned
Director
Date of birth
March 1986
Appointed on
5 June 2001
Resigned on
6 October 2010
Occupation
Director

MCGREGOR, Duncan James

Correspondence address
The Gatehouse, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, 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

Correspondence address
The Carriage House, Cellars Clough, Marsden, Huddersfield, West Yorkshire, HD7 6LY
Role Resigned
Director
Date of birth
November 1962
Appointed on
21 February 2005
Resigned on
8 October 2007
Nationality
British

O'LEARY, Pat

Correspondence address
Hazelgrove, Blackwood Lane, Malahide, Co Dublin
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 June 2001
Resigned on
11 December 2002
Nationality
Irish
Occupation
Consultant

POWELL, Stephen John

Correspondence address
Tullyvannon, Ballygawley, County Tyrone, BT70 2HW
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
Tullyvannon, Ballygawley, County Tyrone, BT70 2HW
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, Gavelborg, 81152
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 October 2007
Resigned on
22 April 2009
Nationality
Swedish
Occupation
Vice Present

TAYLOR, Andrew

Correspondence address
The Gatehouse, Hearhcote Road, Swadlincote, Derbyshire, United Kingdom, 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