EXTEC MOBILE CRUSHERS & SCREENS LIMITED

EXTEC MOBILE CRUSHERS & SCREENS LIMITED is a Ltd currently active, incorporated on 2003-01-14. There are 3 active officer(s) on record. 14 charge(s) registered, 14 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

PATEL, Dipak· Director
Appointed 2022-12-09
MCCULLOCK, Andrew John· Director
Resigned 2022-05-31
RONNIE, Alison Mary· Director
Appointed 2018-05-17
TAYLOR, Andrew· Director
Resigned 2018-05-17

PATEL, Dipak

Secretary

Active

Appointed: 2017-01-13

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PATEL, Dipak

Director

Active

Appointed: 2022-12-09
Nationality: British
Residence: England
Born: 02/1966

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RONNIE, Alison Mary

Director

Active

Appointed: 2018-05-17
Nationality: British
Residence: England
Born: 11/1968

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COOPER, Gregory John

Secretary

Resigned

Appointed: 2013-07-31
Resigned: 2017-01-13

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ENGLISH, Ian

Secretary

Resigned

Appointed: 2003-02-27
Resigned: 2007-10-08
Nationality: British

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MCMANUS, Andrew Craig

Secretary

Resigned

Appointed: 2007-10-08
Resigned: 2013-07-31
Nationality: British

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2005-02-21
Resigned: 2007-10-08

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-01-14
Resigned: 2003-02-27

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ALLISON, Terence

Director

Resigned

Appointed: 2014-03-07
Resigned: 2016-06-30
Nationality: British
Residence: England
Born: 09/1966

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BOULTON, Joseph Alan

Director

Resigned

Appointed: 2012-02-21
Resigned: 2016-06-30
Nationality: British
Residence: England
Born: 01/1950

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BURNS, Colin Anthony

Director

Resigned

Appointed: 2004-07-07
Resigned: 2005-11-30
Nationality: British
Residence: United Kingdom
Born: 09/1944

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COOKE, Joanne Karen

Director

Resigned

Appointed: 2014-03-07
Resigned: 2017-01-13
Nationality: British
Residence: United Kingdom
Born: 01/1969

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DOUGLAS, Colin

Director

Resigned

Appointed: 2003-03-12
Resigned: 2005-08-25
Nationality: British
Born: 10/1960

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DOUGLAS, Dermot

Director

Resigned

Appointed: 2003-03-12
Resigned: 2005-08-25
Nationality: British
Born: 10/1971

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DOUGLAS, Paul

Director

Resigned

Appointed: 2003-03-19
Resigned: 2004-07-07
Nationality: British
Born: 01/1963

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ENGLISH, Ian

Director

Resigned

Appointed: 2003-02-27
Resigned: 2007-10-08
Nationality: British
Residence: England
Born: 10/1969

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FLETCHER, Alan Thomas

Director

Resigned

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

Resigned

Appointed: 2007-10-08
Resigned: 2009-03-31
Nationality: Finnish
Born: 06/1954

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KJELLBERG, Anders

Director

Resigned

Appointed: 2007-10-08
Resigned: 2015-01-31
Nationality: Danish
Born: 12/1968

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LINDER PATTON, David Michael

Director

Resigned

Appointed: 2003-02-27
Resigned: 2004-01-16
Nationality: British
Born: 09/1965

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MCCULLOCK, Andrew John

Director

Resigned

Appointed: 2016-07-01
Resigned: 2022-05-31
Nationality: British
Residence: England
Born: 06/1970

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MCGREGOR, Duncan James

Director

Resigned

Appointed: 2012-02-21
Resigned: 2014-03-07
Nationality: British
Residence: England
Born: 02/1958

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MCMANUS, Andrew Craig

Director

Resigned

Appointed: 2005-02-21
Resigned: 2007-10-08
Nationality: British
Residence: England
Born: 11/1962

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POWELL, Stephen John

Director

Resigned

Appointed: 2009-03-31
Resigned: 2012-02-21
Nationality: British
Residence: England
Born: 09/1962

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SCHULZ, Thomas, Dr

Director

Resigned

Appointed: 2007-10-08
Resigned: 2013-01-25
Nationality: German
Born: 03/1965

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SKOLD, Gert Sven Ove

Director

Resigned

Appointed: 2007-10-08
Resigned: 2009-04-22
Nationality: Swedish
Born: 12/1965

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TAYLOR, Andrew

Director

Resigned

Appointed: 2017-01-13
Resigned: 2018-05-17
Nationality: British
Residence: England
Born: 03/1969

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TAYLOR, Andrew

Director

Resigned

Appointed: 2012-02-21
Resigned: 2014-03-07
Nationality: British
Residence: Sweden
Born: 03/1969

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WARRINGER, Thomas Anders Oscar

Director

Resigned

Appointed: 2007-10-08
Resigned: 2012-02-21
Nationality: Swedish
Born: 03/1953

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DLA NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-01-14
Resigned: 2003-02-27

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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-01-14
Resigned: 2003-02-27

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