DEXTRA GROUP PLC

Company number 01380089 ·

Active

8 officers / 18 resignations

Nicholas SHAW

Director Active
Correspondence address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Appointed
2026-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Russell NATHAN

Director Active
Correspondence address
Acre House, 11-15 William Road, London, England, NW1 3ER
Appointed
2022-01-01
Nationality
British
Country of residence
England
Date of birth
April 1963

Natasha Mary WARD

Director Active
Correspondence address
Dextra Group Plc Brickfields Business Park, Gillingham, England, SP8 4PX
Appointed
2021-12-01
Nationality
British
Country of residence
England
Date of birth
June 1980

Alexander Rupert MARTIN

Director Active
Correspondence address
Dextra Group Plc Brickfields Business Park, Gillingham, England, SP8 4PX
Appointed
2021-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1987

Natasha Mary WARD

Secretary Active
Correspondence address
Dextra Group Plc Brickfields Business Park, Gillingham, England, SP8 4PX
Appointed
2021-11-11

James CONDUIT

Director Active
Correspondence address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Appointed
2020-10-01
Nationality
British
Country of residence
England
Date of birth
May 1982

MR Darren Lee WARD

Director Active
Correspondence address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Appointed
2009-11-23
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1970
Correspondence address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1949

Simon ALLARD

Director Resigned
Correspondence address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Appointed
2020-10-01
Nationality
British
Country of residence
England
Date of birth
December 1970

Nigel PENNY

Director Resigned
Correspondence address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Appointed
2020-10-01
Nationality
British
Country of residence
England
Date of birth
May 1966

MR Mark LEIGH

Director Resigned
Correspondence address
Ashcombe Court Woolsack Way, Godalming, England, GU7 1LQ
Appointed
2019-09-13
Resigned
2021-11-21
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
June 1962

MR Rupert MARTIN

Secretary Resigned
Correspondence address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Appointed
2017-10-04
Resigned
2021-11-10

MR SIMON JOHN GREENWOOD

Director Resigned
Correspondence address
BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX
Appointed
2009-11-23
Resigned
2011-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR PETER JAMES DENNY

Director Resigned
Correspondence address
BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX
Appointed
2009-11-23
Resigned
2010-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MR Keith John BROWNHILL

Director Resigned
Correspondence address
Brickfields Business Park, Gillingham, Dorset, SP8 4PX
Appointed
2002-04-10
Resigned
2021-07-30
Occupation
Group Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1961

MR JEREMY PETER BLACKMORE

Director Resigned
Correspondence address
31 LOVELACE CLOSE, ABINGDON, OXFORDSHIRE, OX14 1XW
Appointed
1999-02-01
Resigned
2008-01-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1957

GARRY JOHN TAYLOR

Director Resigned
Correspondence address
9 SORREL WAY, GILLINGHAM, DORSET, SP8 4TP
Appointed
1999-02-01
Resigned
2000-03-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1964

MRS JANIE CLAIRE MARTIN

Secretary Resigned
Correspondence address
BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX
Appointed
1998-03-01
Resigned
2017-10-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL JOHN TAYLOR

Director Resigned
Correspondence address
27 DAYS LANE, BIDDENHAM, BEDFORDSHIRE, MK40 4AD
Appointed
1997-09-10
Resigned
2002-04-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1935

MR STEVEN CHARLES LAURISTON

Director Resigned
Correspondence address
WATER TOWER COTTAGE, 1 WATER TOWER ROAD, BROADSTONE, DORSET, BH18 8LL
Appointed
1997-01-01
Resigned
1999-03-25
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

RICHARD LESLIE MARTIN

Director Resigned
Correspondence address
STIL END TOWNS KNAPP, MAPPOWDER, STURMINSTER NEWTON, DORSET, DT10 2EH
Appointed
1997-01-01
Resigned
2000-04-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1940

CLIFFORD IAN TRIBE

Director Resigned
Correspondence address
4C MOUNT PLEASANT ROAD, POOLE, DORSET, BH15 1TU
Appointed
1994-04-01
Resigned
1997-11-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1959

MRS JANIE CLAIRE MARTIN

Director Resigned
Correspondence address
BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX
Appointed
1992-10-26
Resigned
2019-09-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

MRS YVONNE HOLEHOUSE

Secretary Resigned
Correspondence address
TY OGWEN, NEW STREET MARNHULL, STURMINSTER NEWTON, DORSET, DT10 1NP
Appointed
1992-10-26
Resigned
1998-03-01
Nationality
BRITISH

MR GEOFFREY CHATTON

Director Resigned
Correspondence address
1 QUAR CLOSE, MAPPOWDER, STURMINSTER NEWTON, DORSET, DT10 2EN
Appointed
1992-10-26
Resigned
1993-07-29
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
April 1952

MRS GLORIA PATRICIA SLEE

Director Resigned
Correspondence address
4 MAPLE WAY, GILLINGHAM, DORSET, SP8 4RR
Appointed
1992-10-26
Resigned
1993-07-29
Occupation
WORKS MANAGER
Nationality
BRITISH
Date of birth
March 1943