EXTRAN LIMITED

Company number 04373780 ·

Active

3 officers / 6 resignations

Maren FRANKE

Director Active
Correspondence address
Pocklington Industrial Estate Pocklington, York, England, YO42 1DN
Appointed
2025-09-10
Nationality
German
Country of residence
England
Date of birth
January 1989
Correspondence address
Pocklington Industrial Estate Pocklington, York, England, YO42 1DN
Appointed
2019-01-01
Correspondence address
Pocklington Industrial Estate Pocklington, York, England, YO42 1DN
Appointed
2019-01-01
Nationality
British
Country of residence
England
Date of birth
January 1979

Charles Spenser GREY

Director Resigned
Correspondence address
25 Phoenix Lodge Mansions, Brook Green, London, United Kingdom, W6 7BG
Appointed
2015-12-01
Resigned
2025-09-10
Occupation
Legal Counsel
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1959

LYNN-MARIE LYCETT

Director Resigned
Correspondence address
HARVEST HOUSE EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TZ
Appointed
2010-09-01
Resigned
2015-12-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

LYNNE HELEN GORBUTT

Secretary Resigned
Correspondence address
5 WILLOW DRIVE, LOUTH, LINCOLNSHIRE, LN11 0AH
Appointed
2010-09-01
Resigned
2018-10-31
Nationality
BRITISH

MR DAVID KENNETH SPINDLER

Director Resigned
Correspondence address
ATHENA MAIN STREET, CADNEY, BRIGG, NORTH LINCOLNSHIRE, DN20 9HR
Appointed
2002-02-14
Resigned
2010-08-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

LYNNE HELEN GORBUTT

Director Resigned
Correspondence address
5 WILLOW DRIVE, LOUTH, LINCOLNSHIRE, LN11 0AH
Appointed
2002-02-14
Resigned
2018-10-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

DAVID KENNETH SPINDLER

Nominee Secretary Resigned
Correspondence address
ATHENA, MAIN STREET, CADNEY BRIGG, NORTH LINCOLNSHIRE, DN20 9HR
Appointed
2002-02-14
Resigned
2010-08-31
Nationality
BRITISH