Company information:
Extec Holdings Limited (No: 04545695)
Status: Dissolved
Industry Class: None
Current Director: TERENCE ALLISON ( DOB: Sep-1966 From: Mar-2014 )
Current Director: JOSEPH ALAN BOULTON ( DOB: Jan-1950 From: Feb-2012 )
Current Director: JOANNE KAREN COOKE ( DOB: Jan-1969 From: Mar-2014 )
Current Director: ANDREW JOHN MCCULLOCK ( DOB: Jul-1970 From: Jul-2016 )
Current Secretary: GREGORY JOHN COOPER ( From: Jul-2013 )
Resigned Director: KENNETH ROBERT BEATY ( From: Sep-2004 To: Dec-2005 )
Resigned Director: COLIN ANTHONY BURNS ( DOB: Sep-1944 From: Jul-2004 To: Nov-2005 )
Resigned Director: HAMDI CONGER ( DOB: Oct-1951 From: Nov-2002 To: Feb-2003 )
Resigned Director: MICHAEL JOSEPH CHRISTIAN DERBYSHIRE ( DOB: Sep-1947 From: Jul-2003 To: Sep-2003 )
Resigned Director: PAUL DOUGLAS ( DOB: Jan-1963 From: Nov-2002 To: Jul-2004 )
Resigned Director: COLIN DOUGLAS ( From: Nov-2002 To: Aug-2005 )
Resigned Director: DERMOT DOUGLAS ( From: Nov-2002 To: Aug-2005 )
Resigned Director: IAN ENGLISH ( DOB: Oct-1969 From: Nov-2003 To: Oct-2007 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Jul-2003 To: May-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2002 To: Nov-2002 )
Resigned Director: KAUKO MAURI ERIK JUURI ( DOB: Jun-1954 From: Oct-2007 To: Mar-2009 )
Resigned Director: ANDERS KJELLBERG ( DOB: Dec-1968 From: Oct-2007 To: Jan-2015 )
Resigned Director: DAVID MICHAEL LINDER-PATTON ( From: Dec-2002 To: Jan-2004 )
Resigned Director: DUNCAN JAMES MCGREGOR ( DOB: Feb-1958 From: Feb-2012 To: Mar-2014 )
Resigned Director: ANDREW CRAIG MCMANUS ( DOB: Nov-1962 From: Feb-2005 To: Oct-2007 )
Resigned Director: STEPHEN JOHN POWELL ( DOB: Sep-1962 From: Mar-2009 To: Feb-2012 )
Resigned Director: THOMAS SCHULZ ( DOB: Mar-1965 From: Oct-2007 To: Jan-2013 )
Resigned Director: GERT SVEN OVE SKOLD ( DOB: Dec-1965 From: Oct-2007 To: Apr-2009 )
Resigned Director: ANDREW TAYLOR ( From: Feb-2012 To: Mar-2014 )
Resigned Director: THOMAS ANDERS OSCAR WARRINGER ( DOB: Mar-1953 From: Oct-2007 To: Feb-2012 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Sep-2002 To: Dec-2002 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2005 To: Oct-2007 )
Resigned Secretary: PAUL DOUGLAS ( From: Dec-2002 To: Nov-2003 )
Resigned Secretary: IAN ENGLISH ( DOB: Oct-1969 From: Nov-2003 To: Oct-2007 )
Resigned Secretary: ANDREW CRAIG MCMANUS ( DOB: Nov-1962 From: Oct-2007 To: Jul-2013 )