EXTRA PERSONNEL LIMITED

EXTRA PERSONNEL LIMITED is a Ltd currently active, incorporated on 1992-02-28. There are 3 active officer(s) on record. 15 charge(s) registered, 15 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BIRD & BIRD COMPANY SECRETARIES LIMITED· Corporate Secretary
Appointed 2021-04-29
NAVIO GARCIA, Felipe· Director
Appointed 2021-02-22
URDIALES SANCHEZ-ROBLES, Juan· Director
Appointed 2021-02-22
PRICE, Carole Madeleine· Secretary
Resigned 2021-02-22

BIRD & BIRD COMPANY SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2021-04-29

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NAVIO GARCIA, Felipe

Director

Active

Appointed: 2021-02-22
Nationality: Spanish
Residence: Spain
Born: 10/1983

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URDIALES SANCHEZ-ROBLES, Juan

Director

Active

Appointed: 2021-02-22
Nationality: Spanish
Residence: Spain
Born: 06/1981

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PRICE, Carole Madeleine

Secretary

Resigned

Appointed: 2009-05-08
Resigned: 2021-02-22
Nationality: British

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PRICE, Carole Madeleine

Secretary

Resigned

Appointed: 1992-03-02
Resigned: 2006-07-14
Nationality: British

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SALT, Jacqueline Ann

Nominee Secretary

Resigned

Appointed: 1992-02-25
Resigned: 1992-03-02
Nationality: British

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STANT, Mark John

Secretary

Resigned

Appointed: 2006-07-14
Resigned: 2009-05-08
Nationality: British

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BAWA, Suresh

Director

Resigned

Appointed: 1998-09-11
Resigned: 2000-11-02
Nationality: British
Born: 06/1966

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BODFISH, Neil Robert

Director

Resigned

Appointed: 2018-05-03
Resigned: 2021-02-22
Nationality: British
Residence: England
Born: 03/1964

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COOKSEY, Neil Christopher

Director

Resigned

Appointed: 2015-03-09
Resigned: 2021-02-22
Nationality: British
Residence: United Kingdom
Born: 12/1971

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HAYWARD, Michael

Director

Resigned

Appointed: 2005-11-01
Resigned: 2009-05-08
Nationality: British
Born: 09/1963

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HAYWARD, Michael Harry

Director

Resigned

Appointed: 1995-08-15
Resigned: 2004-07-30
Nationality: British
Born: 09/1963

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MCGRAIL, Jeremy Charles

Director

Resigned

Appointed: 1993-10-01
Resigned: 2021-02-22
Nationality: British
Residence: England
Born: 01/1967

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NEWMAN, Paul James

Director

Resigned

Appointed: 2001-04-01
Resigned: 2005-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1968

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PRICE, Carole Madeleine

Director

Resigned

Appointed: 1992-03-02
Resigned: 2021-02-22
Nationality: British
Residence: England
Born: 11/1953

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PRICE, Stephen Peter

Director

Resigned

Appointed: 1992-03-02
Resigned: 2021-02-22
Nationality: British
Residence: England
Born: 12/1951

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ROBINSON, Richard Philip

Director

Resigned

Appointed: 2012-09-20
Resigned: 2017-12-22
Nationality: British
Residence: United Kingdom
Born: 07/1967

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STANT, Mark John

Director

Resigned

Appointed: 2001-10-29
Resigned: 2009-05-08
Nationality: British
Residence: England
Born: 09/1962

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SPRINGFIELD FINANCE LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-02-25
Resigned: 1992-03-02

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