EXTENTIA GROUP LIMITED

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2 officers / 9 resignations

TAYLOR, Nigel Paul

Correspondence address
C/O Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role ACTIVE
director
Date of birth
October 1969
Appointed on
29 November 2019
Resigned on
29 August 2023
Nationality
British
Occupation
Director
 
Source data

KENDALL-JONES, ANDREW

Correspondence address
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
8 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

LEESER, ANDREW JOHN

Correspondence address
CAVENDISH HOUSE CROSS STREET, SALE, ENGLAND, M33 7BU
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
29 November 2019
Resigned on
13 January 2020
Nationality
BRITISH,GERMAN
Occupation
CHAIRMAN

EASTWOOD, CRAIG ANTHONY

Correspondence address
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
29 November 2019
Resigned on
30 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

WIDDALL, Matthew Joseph

Correspondence address
8th Floor 1 Marsden Street, Manchester, United Kingdom, M2 1HW
Role RESIGNED
director
Date of birth
October 1972
Appointed on
31 May 2019
Resigned on
27 February 2020
Nationality
British
Occupation
Director
 
Source data

LANIGAN, Philip Nicholas

Correspondence address
Cavendish House Cross Street, Sale, Cheshire, M33 7BU
Role RESIGNED
director
Date of birth
May 1964
Appointed on
8 March 2018
Resigned on
29 November 2019
Nationality
British
Occupation
Director
 
Source data

MITCHELL, Paul Raymond

Correspondence address
Cavendish House Cross Street, Sale, United Kingdom, M33 7BU
Role RESIGNED
director
Date of birth
May 1951
Appointed on
8 March 2018
Resigned on
31 July 2018
Nationality
British
Occupation
Corporate Financier
 
Source data

LENEHAN, ANTHONY STEPHEN

Correspondence address
CAVENDISH HOUSE CROSS STREET, SALE, UNITED KINGDOM, M33 7BU
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
8 March 2018
Resigned on
29 November 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

PARKIN, STEVEN NICHOLAS

Correspondence address
FLOOR 11 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4DL
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
26 March 2015
Resigned on
14 September 2017
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode LS1 4DL £5,294,000

HODKIN, DAVID ARTHUR

Correspondence address
CAVENDISH HOUSE CROSS STREET, SALE, ENGLAND, M33 7BU
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
26 March 2015
Resigned on
27 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

JACKSON, GUY COLLINGWOOD

Correspondence address
CAVENDISH HOUSE CROSS STREET, SALE, ENGLAND, M33 7BU
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
26 March 2015
Resigned on
27 February 2020
Nationality
BRITISH
Occupation
GENERAL COUNSEL & COMPANY SECRETARY
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