EXTEC HOLDINGS LIMITED
04545695 · Dissolved · Ltd · 23 yrs · Halesowen
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EXTEC HOLDINGS LIMITED
04545695Dissolved· Ltd· England Wales· 2002-09-26Incorporated 2002-09-26Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCULLOCK, Andrew John· DirectorAppointed 2016-07-01
- KJELLBERG, Anders· DirectorResigned 2015-01-31
- ALLISON, Terence· DirectorAppointed 2014-03-07
- COOKE, Joanne Karen· DirectorAppointed 2014-03-07
COOPER, Gregory John
Secretary
- Appointed
- 2013-07-13
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ALLISON, Terence
Director
- Appointed
- 2014-03-07
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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BOULTON, Joseph Alan
Director
- Appointed
- 2012-02-21
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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COOKE, Joanne Karen
Director
- Appointed
- 2014-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MCCULLOCK, Andrew John
Director
- Appointed
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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DOUGLAS, Paul
Secretary
- Appointed
- 2002-12-11
- Resigned
- 2003-11-05
- Nationality
- British
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ENGLISH, Ian
Secretary
- Appointed
- 2003-11-05
- Resigned
- 2007-10-08
- Nationality
- British
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MCMANUS, Andrew Craig
Secretary
- Appointed
- 2007-10-08
- Resigned
- 2013-07-31
- Nationality
- British
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A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-09-26
- Resigned
- 2002-12-11
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-02-21
- Resigned
- 2007-10-08
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BEATY, Kenneth Robert
Director
- Appointed
- 2004-09-29
- Resigned
- 2005-12-20
- Nationality
- British
- Born
- 12/1968
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BURNS, Colin Anthony
Director
- Appointed
- 2004-07-07
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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CONGER, Hamdi
Director
- Appointed
- 2002-11-13
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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DERBYSHIRE, Michael Joseph Christian
Director
- Appointed
- 2003-07-03
- Resigned
- 2003-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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DOUGLAS, Colin
Director
- Appointed
- 2002-11-13
- Resigned
- 2005-08-25
- Nationality
- British
- Born
- 10/1960
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DOUGLAS, Dermot
Director
- Appointed
- 2002-11-13
- Resigned
- 2005-08-25
- Nationality
- British
- Born
- 10/1971
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DOUGLAS, Paul
Director
- Appointed
- 2002-11-13
- Resigned
- 2004-07-07
- Nationality
- British
- Born
- 01/1963
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ENGLISH, Ian
Director
- Appointed
- 2003-11-03
- Resigned
- 2007-10-08
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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FLETCHER, Alan Thomas
Director
- Appointed
- 2003-07-03
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1934
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JUURI, Kauko Mauri Erik
Director
- Appointed
- 2007-10-08
- Resigned
- 2009-03-31
- Nationality
- Finnish
- Born
- 06/1954
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KJELLBERG, Anders
Director
- Appointed
- 2007-10-08
- Resigned
- 2015-01-31
- Nationality
- Danish
- Born
- 12/1968
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LINDER-PATTON, David Michael
Director
- Appointed
- 2002-12-11
- Resigned
- 2004-01-16
- Nationality
- British
- Born
- 09/1965
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MCGREGOR, Duncan James
Director
- Appointed
- 2012-02-21
- Resigned
- 2014-03-07
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MCMANUS, Andrew Craig
Director
- Appointed
- 2005-02-21
- Resigned
- 2007-10-08
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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POWELL, Stephen John
Director
- Appointed
- 2009-03-31
- Resigned
- 2012-02-21
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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SCHULZ, Thomas, Dr
Director
- Appointed
- 2007-10-08
- Resigned
- 2013-01-25
- Nationality
- German
- Born
- 03/1965
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SKOLD, Gert Sven Ove
Director
- Appointed
- 2007-10-08
- Resigned
- 2009-04-22
- Nationality
- Swedish
- Born
- 12/1965
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TAYLOR, Andrew
Director
- Appointed
- 2012-02-21
- Resigned
- 2014-03-07
- Nationality
- British
- Residence
- Sweden
- Born
- 03/1969
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WARRINGER, Thomas Anders Oscar
Director
- Appointed
- 2007-10-08
- Resigned
- 2012-02-21
- Nationality
- Swedish
- Born
- 03/1953
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-26
- Resigned
- 2002-11-13
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