CompaniesInTheUK

EXTRA MSA SERVICES LIMITED

Company number 03829281 ·

Dissolved

3 officers / 17 resignations

MR TRISHUL THAKORE

Director
Correspondence address
6TH FLOOR 180 PICCADILY, LONDON, W1J 9ER
Appointed
2011-05-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1980

MR HAROLD DENIS MCCARNEY

Director
Correspondence address
6TH FLOOR 180 PICCADILLY, LONDON, W1J 9ER
Appointed
2010-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1971

HAROLD DENIS MCCARNEY

Secretary
Correspondence address
6TH FLOOR 180 PICCADILLY, LONDON, ENGLAND, W1J 9ER
Appointed
2010-10-06
Nationality
BRITISH

MR CRAIG STUART BEEVERS

Director Resigned
Correspondence address
6TH FLOOR 180 PICCADILLY, LONDON, ENGLAND, W1J 9ER
Appointed
2010-10-06
Resigned
2011-05-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968

MR STEPHEN WILLIAM SPOUGE

Director Resigned
Correspondence address
1 CASTLE HILL, LINCOLN, LINCOLNSHIRE, LN1 3AA
Appointed
2009-10-13
Resigned
2010-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1944

MR GEOFFREY MORTIMER GOODWILL

Director Resigned
Correspondence address
WHITE COURT, 5 FOXHILL DRIVE, WEETWOOD, LEEDS, WEST YORKSHIRE, LS16 5PG
Appointed
2008-12-01
Resigned
2010-10-06
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944

MR ROBERT ALEXANDER MERCER WADE

Director Resigned
Correspondence address
VERGERS HOUSE, 1 THE OLD PALACE PALACE ROAD, RIPON, HG4 3HF
Appointed
2007-07-09
Resigned
2010-10-06
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1943

MR GORDON WAITE PULLAN

Secretary Resigned
Correspondence address
THE WATER TOWER, POTTERHANWORTH, LINCOLN, LN4 2DN
Appointed
2004-06-11
Resigned
2010-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

MR GORDON WAITE PULLAN

Director Resigned
Correspondence address
THE WATER TOWER, POTTERHANWORTH, LINCOLN, LN4 2DN
Appointed
2004-06-11
Resigned
2010-10-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

ANDREW STUART FISH

Director Resigned
Correspondence address
15 WENSLEY AVENUE, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QX
Appointed
2004-05-26
Resigned
2004-06-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1972

PAUL NIGEL SWALES

Director Resigned
Correspondence address
9 HARTLEY PARK AVENUE, PONTEFRACT, WEST YORKSHIRE, WF8 4AW
Appointed
2004-05-26
Resigned
2004-06-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1958

MR MICHAEL CLIVE CROOKS

Director Resigned
Correspondence address
1 SYKES CLOSE, SWANLAND, EAST YORKSHIRE, HU14 3GD
Appointed
1999-12-20
Resigned
2004-06-11
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR MICHAEL CLIVE CROOKS

Secretary Resigned
Correspondence address
1 SYKES CLOSE, SWANLAND, EAST YORKSHIRE, HU14 3GD
Appointed
1999-11-18
Resigned
2004-06-11
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

EDWIN DYSON HEALEY

Director Resigned
Correspondence address
WEST ELLA HALL, WEST ELLA ROAD WEST ELLA, HULL, EAST YORKSHIRE, HU10 7RP
Appointed
1999-11-18
Resigned
2004-06-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1938

MR TIMOTHY JAMES SPOUGE

Director Resigned
Correspondence address
THE GRANGE, BARLINGS, LANGWORTH, LINCOLN, LINCOLNSHIRE, LN3 5DG
Appointed
1999-11-18
Resigned
2010-10-06
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1976

MR ANDREW EDWARD LONG

Director Resigned
Correspondence address
THE OLD RECTORY, RECTORY ROAD, COLEBY, LINCOLN, LINCOLNSHIRE, LN5 0AJ
Appointed
1999-11-18
Resigned
2008-10-23
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MR STEPHEN WILLIAM SPOUGE

Director Resigned
Correspondence address
THE GRANGE BARLINGS, LANGWORTH, LINCOLN, LINCOLNSHIRE, LN3 5DG
Appointed
1999-11-18
Resigned
2007-07-09
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1944

MR PAUL DYSON HEALEY

Director Resigned
Correspondence address
WOODHOUSE GRANGE, WESTFIELD LANE RAYWELL, COTTINGHAM, EAST YORKSHIRE, HU16 5YL
Appointed
1999-11-18
Resigned
2004-06-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

HAMMOND SUDDARDS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Appointed
1999-08-20
Resigned
1999-11-18
Nationality
BRITISH

HAMMOND SUDDARDS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Appointed
1999-08-20
Resigned
1999-11-18
Nationality
BRITISH