PENDRAGON EXTRA LIMITED

00956104
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR

People & Contacts

Contact Details
Registered Address LOXLEY HOUSE 2 0AKWOOD COURT
LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE

NG15 0DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OCEAN TRUCK SERVICES LIMITED 31 Dec 1979 - 10 Oct 1983
HENRY LONG (ROPES & COVERS) LIMITED 12 Jun 1969 - 31 Dec 1979
LONG TRUCK SERVICES LIMITED 10 Oct 1983 - 04 Feb 1997
EXTRA LEASING LIMITED 04 Feb 1997 - 12 Aug 2008
People

Current directors

RICHARD JAMES MALONEY

Birthdate: Nov 1977

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 14 Feb 2006

Appointment Type: C

Other Appointments: None

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MR MARTIN SHAUN CASHA

Birthdate: Mar 1960

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 26 Feb 2004

Appointment Type: D

Other Appointments: None

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MR TREVOR GARRY FINN

Birthdate: Jun 1957

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 26 Feb 2004

Appointment Type: D

Other Appointments: None

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MR TIMOTHY PAUL HOLDEN

Birthdate: Aug 1964

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 11 Dec 2009

Appointment Type: D

Other Appointments: None

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PENDRAGON MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE NOTTINGHAMSHIRE NG150DR

Date Appointed: 01 Feb 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRANT MCDOWALL FINDLAY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 46 KENT ROAD NORTH YORKSHIRE HG12ET

Date Appointed: 11 Oct 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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JOHN HOLROYD

Birthdate: Oct 1936

Nationality: BRITISH

Address: ARNCLIFFE HOUSE FARM STARBOTTON NORTH YORKSHIRE BD235HY

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MRS MARY ANGELA SKELLY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 44 HARTSWOOD ROAD STAMFORD BROOK W129NF

Date Appointed: 28 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MISS HILARY CLAIRE SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 26 Feb 2004

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS CHARLES ANTONY BRAMALL

Birthdate: Nov 1935

Nationality: BRITISH

Address: WARREN FARM WARREN LANE BREARTON HG33DB

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR RAYMOND PETER EDWARDS

Birthdate: Nov 1946

Nationality: BRITISH

Address: CROSSLANDS STANBURY WEST YORKSHIRE BD220HB

Date Appointed: 28 Dec 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR GRANT MCDOWALL FINDLAY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 46 KENT ROAD NORTH YORKSHIRE HG12ET

Date Appointed: 01 Jun 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERTSON FORSYTH

Birthdate: Feb 1956

Nationality: BRITISH

Address: SCOTLAND COTTAGE MELBOURNE DE731BH

Date Appointed: 26 Feb 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANTHONY GREGSON

Birthdate: Jun 1960

Nationality: ENGLISH

Address: 2 LAKESIDE EAST MORTON WEST YORKSHIRE BD205UY

Date Appointed: 02 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JAMES TIMOTHY HALLIWELL

Birthdate: Nov 1948

Nationality: BRITISH

Address: LONGFIELD HAWORTH ROAD CULLINGWORTH WEST YORKSHIRE BD135EQ

Date Appointed: 28 Dec 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN HOLROYD

Birthdate: Oct 1936

Nationality: BRITISH

Address: ARNCLIFFE HOUSE FARM STARBOTTON NORTH YORKSHIRE BD235HY

Date Appointed: 04 Feb 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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PETER PHILLIPS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 25 HIGHER LANE CHESHIRE WA130BA

Date Appointed: 01 Feb 1997

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN ROSS

Birthdate: Dec 1949

Nationality: BRITISH

Address: MILLBECK HOUSE GILL LANE RAWDON WEST YORKSHIRE LS197DG

Date Appointed: 28 Dec 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MISS HILARY CLAIRE SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAMSHIRE NG150DR

Date Appointed: 26 Feb 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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