EXTENTIA GROUP LIMITED

09511322
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

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People & Contacts

Contact Details
Registered Address 1 BRIDGEWATER PLACE
WATER LANE LEEDS WEST YORKSHIRE

LS11 5QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTRAL SQUARE HOLDINGS LIMITED 01 Sep 2017 - 09 Nov 2018
KNARESBOROUGH INVESTMENTS (VC1) LIMITED 26 Mar 2015 - 01 Sep 2017
People

Current directors

MR ANDREW KENDALL-JONES

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL RAYMOND MITCHELL

Birthdate: Apr 1951

Nationality: BRITISH

Address: CAVENDISH HOUSE CROSS STREET M337BU

Date Appointed: 08 Mar 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CRAIG ANTHONY EASTWOOD

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 29 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR HODKIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 26 Mar 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR GUY COLLINGWOOD JACKSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 26 Mar 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP NICHOLAS LANIGAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: CAVENDISH HOUSE CROSS STREET CHESHIRE M337BU

Date Appointed: 08 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN LEESER

Birthdate: Mar 1958

Nationality: BRITISH,GERMAN

Address: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 29 Nov 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY STEPHEN LENEHAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: CAVENDISH HOUSE CROSS STREET M337BU

Date Appointed: 08 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND MITCHELL

Birthdate: Apr 1951

Nationality: BRITISH

Address: CAVENDISH HOUSE CROSS STREET M337BU

Date Appointed: 08 Mar 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN NICHOLAS PARKIN

Birthdate: Nov 1960

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 26 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL PAUL TAYLOR

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 29 Nov 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOSEPH WIDDALL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 8TH FLOOR 1 MARSDEN STREET M21HW

Date Appointed: 31 May 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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