DEXTRA SOLUTIONS LIMITED officers and directors : Companies House Number 02962133

MR ANDREW MARK WHITE

Director

Correspondence address: WESTON ROAD, CREWE, CHESHIRE, CW1 6BU

Appointed: 2008-06-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1968

MR NICHOLAS ALEXANDER SMITH

Secretary

Correspondence address: WESTON ROAD, CREWE, CHESHIRE, CW1 6BU

Appointed: 2008-05-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

MR NICHOLAS ALEXANDER SMITH

Director

Correspondence address: WESTON ROAD, CREWE, CHESHIRE, CW1 6BU

Appointed: 2008-03-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

MR MEINIE OLDERSMA

Director

Correspondence address: WESTON ROAD, CREWE, CHESHIRE, CW1 6BU

Appointed: 2008-02-01
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: March 1959

MR JAMES SCOTT BROWNING

Director Resigned

Correspondence address: WESTON ROAD, CREWE, CHESHIRE, CW1 6BU

Appointed: 2007-02-08
Resigned: 2013-09-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1966

James Scott BROWNING

Director Resigned

Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BU

Appointed: 2007-02-08
Resigned: 2013-09-03
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1966

MATTHEW JOHN MOULDING

Secretary Resigned

Correspondence address: 33 REGISTRY CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8UZ

Appointed: 2006-09-26
Resigned: 2008-05-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1972

MR STEVEN ROBERT NOBES

Director Resigned

Correspondence address: BELMONT, 21, PARK LANE, CONGLETON, CHESHIRE, CW12 3DG

Appointed: 2006-07-18
Resigned: 2008-06-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1969

MATTHEW JOHN MOULDING

Director Resigned

Correspondence address: 33 REGISTRY CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8UZ

Appointed: 2006-05-16
Resigned: 2008-05-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1972

MR MARK STEPHEN EDWARD RYAN

Director Resigned

Correspondence address: THE OLD HALL, LITTLE HEATH ROAD, CHRISTLETON, CHESTER, CHESHIRE, CH3 7AH

Appointed: 2006-05-16
Resigned: 2007-10-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1965

MR MARK ALEC ORMEROD

Director Resigned

Correspondence address: WHITE HOWE, LEGH ROAD, KNUTSFORD, CHESHIRE, WA16 8LP

Appointed: 2003-04-14
Resigned: 2006-05-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

M Gerard Patrick O'KEEFFE

Director Resigned

Correspondence address: Springfield, Legh Road, Knutsford, Cheshire, WA16 8NT

Appointed: 2002-06-06
Resigned: 2006-12-31
Occupation: Director
Nationality: Irish
Country of residence: United Kingdom
Date of birth: March 1964

MR TIMOTHY WILLIAM KENNEDY

Director Resigned

Correspondence address: GREEN FARM, MAIN STREET, KIRK IRETON, DERBYSHIRE, DE6 3LD

Appointed: 2002-02-11
Resigned: 2002-08-12
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1966

MR James Scott BROWNING

Director Resigned

Correspondence address: Lomond House, Rufford Park, Newark, NG22 9DE

Appointed: 2001-02-28
Resigned: 2002-11-29
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1966

ROBERT NORTH

Director Resigned

Correspondence address: 8 VICTORIA SPRINGS, HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD7 1NB

Appointed: 1999-10-07
Resigned: 2000-04-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1967

MICHAEL WATSON

Director Resigned

Correspondence address: 91 CARMARTHEN CLOSE, CALLANDS, WARRINGTON, CHESHIRE, WA5 5UT

Appointed: 1999-10-07
Resigned: 2000-05-19
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1965

RICHARD PETER SLEE

Director Resigned

Correspondence address: FLAT 2 258 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9NG

Appointed: 1998-05-18
Resigned: 2000-04-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1962

JOHN GREGORY

Director Resigned

Correspondence address: BELCOTT HOUSE CHURCH STREET, BRAUNSTON, OAKHAM, RUTLAND, LE15 8QT

Appointed: 1996-10-21
Resigned: 1998-02-28
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

CRAIG BENNETT

Secretary Resigned

Correspondence address: MERRY FOX, HALL LANE, MOBBERLEY, CHESHIRE, WA16 7AH

Appointed: 1995-01-20
Resigned: 2006-09-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

CRAIG BENNETT

Director Resigned

Correspondence address: MERRY FOX, HALL LANE, MOBBERLEY, CHESHIRE, WA16 7AH

Appointed: 1995-01-20
Resigned: 2006-09-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MR BRIAN CAUDWELL

Director Resigned

Correspondence address: BROOKLANDS, SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 7EE

Appointed: 1995-01-20
Resigned: 2006-09-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1959

MR John David CAUDWELL

Director Resigned

Correspondence address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS

Appointed: 1995-01-20
Resigned: 2006-09-26
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: October 1952

HAJCO DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TT

Appointed: 1994-08-25
Resigned: 1995-01-20
Nationality: BRITISH

HAJCO SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TT

Appointed: 1994-08-25
Resigned: 1995-01-20
Nationality: BRITISH