EXTEC INTEGRATED SYSTEMS LIMITED

Company number 02992812 · Monitor this company

Dissolved

4 officers / 10 resignations

SHARON HARRIS

Secretary

Correspondence address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, ENGLAND, UB6 8UA

Appointed: 2012-04-25
Nationality: NATIONALITY UNKNOWN

Mark, Rear Admiral ANDERSON

Director

Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA

Appointed: 2012-03-05
Occupation: Group Marketing Director
Nationality: British
Country of residence: England
Date of birth: June 1956

MR MARK ANDERSON

Director

Correspondence address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, ENGLAND, UB6 8UA

Appointed: 2012-03-05
Occupation: GROUP MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: DIRECTOR
Date of birth: June 1956

MR RAKESH SHARMA

Director

Correspondence address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA

Appointed: 2010-07-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

MS Mary Elizabeth WALDNER

Director Resigned

Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA

Appointed: 2013-07-25
Resigned: 2016-03-16
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1969

MR ANDREW NORMAN HAMMENT

Director Resigned

Correspondence address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA

Appointed: 2010-07-09
Resigned: 2012-03-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

MR PAUL DAVID DEAN

Director Resigned

Correspondence address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA

Appointed: 2010-07-09
Resigned: 2013-03-31
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

DAVID GARBETT-EDWARDS

Secretary Resigned

Correspondence address: 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA

Appointed: 2010-07-09
Resigned: 2012-04-25
Nationality: BRITISH

CHRISTOPHER ROY WARNE

Director Resigned

Correspondence address: 2 MARSHALL ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9NH

Appointed: 1994-11-21
Resigned: 2010-07-09
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1994-11-21
Resigned: 1994-11-21
Nationality: BRITISH

FRANCIS WILLIAM BELLION

Secretary Resigned

Correspondence address: 17 THE STRAND, HAYLING ISLAND, HAMPSHIRE, UNITED KINGDOM, PO11 9UB

Appointed: 1994-11-21
Resigned: 2010-07-09
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1948

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 1994-11-21
Resigned: 1994-11-21
Nationality: BRITISH

DOUGLAS ERRINGTON

Director Resigned

Correspondence address: 44 CASTLE STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9PU

Appointed: 1994-11-21
Resigned: 2010-07-09
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1951

FRANCIS WILLIAM BELLION

Director Resigned

Correspondence address: 17 THE STRAND, HAYLING ISLAND, HAMPSHIRE, UNITED KINGDOM, PO11 9UB

Appointed: 1994-11-21
Resigned: 2010-07-09
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1948