EXTEC MOBILE CRUSHERS & SCREENS LIMITED



3 officers / 27 resignations

PATEL, Dipak

Correspondence address
Sandvik Holdings Ltd Manor Way, Halesowen, West Midlands, England, B62 8QZ
Role ACTIVE
director
Date of birth
February 1966
Appointed on
9 December 2022
Nationality
British
Occupation
Chartered Accountant

RONNIE, ALISON MARY

Correspondence address
SANDVIK HOLDINGS LTD MANOR WAY, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8QZ
Role ACTIVE
Director
Date of birth
November 1968
Appointed on
17 May 2018
Nationality
BRITISH
Occupation
COUNTRY HOLDING OFFICER

MCCULLOCK, ANDREW JOHN

Correspondence address
SANDVIK HOLDINGS LTD MANOR WAY, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8QZ
Role ACTIVE
Director
Date of birth
June 1970
Appointed on
1 July 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

TAYLOR, ANDREW

Correspondence address
SANDVIK HOLDINGS LTD MANOR WAY, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8QZ
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
13 January 2017
Resigned on
17 May 2018
Nationality
BRITISH
Occupation
COUNTRY MANAGER

ALLISON, TERENCE

Correspondence address
HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, UNITED KINGDOM, DE11 9DU
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
7 March 2014
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode DE11 9DU £266,000

COOKE, JOANNE KAREN

Correspondence address
THE GATEHOUSE HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, UNITED KINGDOM, DE11 9DU
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
7 March 2014
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode DE11 9DU £266,000

COOPER, GREGORY JOHN

Correspondence address
HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, UNITED KINGDOM, DE11 9DU
Role RESIGNED
Secretary
Appointed on
31 July 2013
Resigned on
13 January 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode DE11 9DU £266,000

MCGREGOR, DUNCAN JAMES

Correspondence address
HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
21 February 2012
Resigned on
7 March 2014
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode DE11 9DU £266,000

BOULTON, JOSEPH ALAN

Correspondence address
MANOR WAY, HALESOWEN, WEST MIDLANDS, UNITED KINGDOM, B62 8QZ
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
21 February 2012
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

TAYLOR, ANDREW

Correspondence address
HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
21 February 2012
Resigned on
7 March 2014
Nationality
BRITISH
Occupation
VP FINANCE

Average house price in the postcode DE11 9DU £266,000

POWELL, STEPHEN JOHN

Correspondence address
HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
31 March 2009
Resigned on
21 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE11 9DU £266,000

WARRINGER, THOMAS ANDERS OSCAR

Correspondence address
SANDVIK MINING AND CONSTRUCTION 50 ALPS AVENUE, #04-00 SANDVIK BUILDING, SINGAPORE, SINGAPORE, SINGAPORE, 498782
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
8 October 2007
Resigned on
21 February 2012
Nationality
SWEDISH
Occupation
EVP FINANCE

KJELLBERG, ANDERS

Correspondence address
HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
8 October 2007
Resigned on
31 January 2015
Nationality
DANISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DE11 9DU £266,000

SKOLD, GERT SVEN OVE

Correspondence address
ENGATAN 29, SANDVIKEN, GAVLEBORG 81152, SWEDEN
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
8 October 2007
Resigned on
22 April 2009
Nationality
SWEDISH
Occupation
VICE PRESIDENT

SCHULZ, THOMAS

Correspondence address
HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
8 October 2007
Resigned on
25 January 2013
Nationality
GERMAN
Occupation
PRESIDENT

Average house price in the postcode DE11 9DU £266,000

MCMANUS, ANDREW CRAIG

Correspondence address
HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU
Role RESIGNED
Secretary
Appointed on
8 October 2007
Resigned on
31 July 2013
Nationality
BRITISH

Average house price in the postcode DE11 9DU £266,000

JUURI, KAUKO MAURI ERIK

Correspondence address
MAKIRINTEENTIE 33, HOLLOLA, 15860, FINLAND
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
8 October 2007
Resigned on
31 March 2009
Nationality
FINNISH
Occupation
COMPANY DIRECTOR

MCMANUS, ANDREW CRAIG

Correspondence address
THE COACH HOUSE, HIGH STREET, MARCHINGTON, UTTOXETER, ST14 8LD
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
21 February 2005
Resigned on
8 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode ST14 8LD £442,000

A G SECRETARIAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Secretary
Appointed on
21 February 2005
Resigned on
8 October 2007
Nationality
BRITISH

BURNS, COLIN ANTHONY

Correspondence address
GREENHAYS LONDON ROAD, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7DG
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
7 July 2004
Resigned on
30 November 2005
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode SL5 7DG £1,067,000

FLETCHER, ALAN THOMAS

Correspondence address
14 FIERY HILL ROAD, BARNT GREEN, BIRMINGHAM, B45 8LG
Role RESIGNED
Director
Date of birth
December 1934
Appointed on
3 July 2003
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B45 8LG £1,411,000

DOUGLAS, PAUL

Correspondence address
17 WOODVILLE ROAD, HARTSHORNE, DERBYSHIRE, DE11 7ET
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
19 March 2003
Resigned on
7 July 2004
Nationality
BRITISH
Occupation
ENGINEER DIR

Average house price in the postcode DE11 7ET £385,000

DOUGLAS, DERMOT

Correspondence address
THE OLD SCHOOL, LANGENESS ROAD DARLEY HAVEN, CASTLETOWN, ISLE OF MAN, IM9 1TY
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
12 March 2003
Resigned on
25 August 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DOUGLAS, COLIN

Correspondence address
18 LINKSIDE PARK, STRABANE, COUNTY TYRONE, NORTHERN IRELAND, BT82 9FN
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
12 March 2003
Resigned on
25 August 2005
Nationality
BRITISH
Occupation
DIR ENGINEER

ENGLISH, IAN

Correspondence address
3 FIELD GATE FARM, DISH LANE, SUTTON ON THE HILL, ASHBOURNE, DERBYSHIRE, DE6 5JA
Role RESIGNED
Secretary
Appointed on
27 February 2003
Resigned on
8 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode DE6 5JA £620,000

ENGLISH, IAN

Correspondence address
3 FIELD GATE FARM, DISH LANE, SUTTON ON THE HILL, ASHBOURNE, DERBYSHIRE, DE6 5JA
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
27 February 2003
Resigned on
8 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode DE6 5JA £620,000

LINDER PATTON, DAVID MICHAEL

Correspondence address
THE OLD SCHOOL, KYNNERSLEY, TELFORD, SHROPSHIRE, TF6 6DX
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
27 February 2003
Resigned on
16 January 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TF6 6DX £495,000

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
14 January 2003
Resigned on
27 February 2003

DLA NOMINEES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
14 January 2003
Resigned on
27 February 2003

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2003
Resigned on
27 February 2003

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