UPPEREXTRA LIMITED
03918053 · Dissolved · Ltd · 26 yrs · Bracknell, Berkshire
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UPPEREXTRA LIMITED
03918053Dissolved· Ltd· England Wales· 2000-02-02Incorporated 2000-02-02Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LALL, Inderpal· SecretaryAppointed 2018-07-20
- JONES, Gail Marion· SecretaryResigned 2018-07-20
- BROUGHTON SECRETARIES LIMITED· Corporate SecretaryResigned 2016-11-07
- ROLLASON, Paul Edward· DirectorAppointed 2016-06-30
LALL, Inderpal
Secretary
- Appointed
- 2018-07-20
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FORD, Paul Leslie
Director
- Appointed
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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ROLLASON, Paul Edward
Director
- Appointed
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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JONES, Gail Marion
Secretary
- Appointed
- 2013-03-27
- Resigned
- 2018-07-20
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NICHOLSON, Judith Ann
Secretary
- Appointed
- 2000-02-23
- Resigned
- 2013-03-27
- Nationality
- British
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-07-03
- Resigned
- 2016-11-07
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-02
- Resigned
- 2000-02-23
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ARMIJO, Jose Ralph
Director
- Appointed
- 2000-03-17
- Resigned
- 2001-06-22
- Nationality
- American
- Born
- 08/1952
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BELL, Nina Anne
Director
- Appointed
- 2004-08-12
- Resigned
- 2007-06-21
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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BERO, Kenneth Paul
Director
- Appointed
- 2000-03-17
- Resigned
- 2001-06-22
- Nationality
- American
- Born
- 01/1954
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COATES, Richard John
Director
- Appointed
- 2002-04-11
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 04/1966
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COWAN, Christopher Ian
Director
- Appointed
- 2000-02-23
- Resigned
- 2002-04-11
- Nationality
- British
- Born
- 02/1946
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FILLINGHAM, Stuart Barry David, Mr.
Director
- Appointed
- 2004-08-12
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FORD, Paul Leslie
Director
- Appointed
- 2008-07-11
- Resigned
- 2012-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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GATES, Edwin Peter
Director
- Appointed
- 2007-06-21
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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HAMMAD, Saad Hassan
Director
- Appointed
- 2000-06-02
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 10/1962
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MARSHALL, Paul
Director
- Appointed
- 2000-08-23
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 07/1970
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MCCAFFERTY, Mark
Director
- Appointed
- 2000-02-23
- Resigned
- 2003-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SACHDEVA, Rajiv
Director
- Appointed
- 2012-05-23
- Resigned
- 2014-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SINCLAIR, Angela
Director
- Appointed
- 2000-03-01
- Resigned
- 2000-06-22
- Nationality
- British
- Born
- 02/1965
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SMITH, Martyn Robert
Director
- Appointed
- 2002-10-31
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SPIERS, Joanna Elizabeth
Director
- Appointed
- 2013-06-17
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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TOMLIN, Paul Albert
Director
- Appointed
- 2000-03-01
- Resigned
- 2001-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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TURNER, Jason Christopher Godsell
Director
- Appointed
- 2013-04-15
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-02
- Resigned
- 2000-02-23
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