DEXTRA GROUP PLC

01380089
BRICKFIELDS BUSINESS PARK GILLINGHAM DORSET SP8 4PX

People & Contacts

Contact Details
Registered Address BRICKFIELDS BUSINESS PARK
GILLINGHAM DORSET

SP8 4PX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREALLS LIMITED 24 Jul 1978 - 31 Dec 1979
DEXTRA LIGHTING SYSTEMS PLC 03 Nov 1995 - 21 Dec 2007
DEXTRA LIGHTING SYSTEMS LIMITED 19 Nov 1990 - 03 Nov 1995
DEXTRA ENGINEERING LIMITED 31 Dec 1979 - 19 Nov 1990
People

Current directors

MR JAMES CONDUIT

Birthdate: Apr 1982

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MRS NATASHA MARY WARD

Birthdate: N/A

Nationality:

Address: DEXTRA GROUP PLC BRICKFIELDS BUSINESS PARK SP84PX

Date Appointed: 11 Nov 2021

Appointment Type: C

Other Appointments: None

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MR SIMON ALLARD

Birthdate: Nov 1970

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR JAMES CONDUIT

Birthdate: Apr 1982

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ALEXANDER RUPERT MARTIN

Birthdate: Mar 1987

Nationality: BRITISH

Address: DEXTRA GROUP PLC BRICKFIELDS BUSINESS PARK SP84PX

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR RUPERT HENRY JAMES MARTIN

Birthdate: Mar 1949

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 26 Oct 1992

Appointment Type: D

Other Appointments: None

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MR RUSSELL NATHAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: ACRE HOUSE, 11-15 WILLIAM ROAD NW13ER

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR NIGEL PENNY

Birthdate: Apr 1966

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR DARREN LEE WARD

Birthdate: Jul 1970

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 23 Nov 2009

Appointment Type: D

Other Appointments: None

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MRS NATASHA WARD

Birthdate: May 1980

Nationality: BRITISH

Address: DEXTRA GROUP PLC BRICKFIELDS BUSINESS PARK SP84PX

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS YVONNE HOLEHOUSE

Birthdate: Mar 1966

Nationality: BRITISH

Address: TY OGWEN NEW STREET MARNHULL DORSET DT101NP

Date Appointed: 26 Oct 1992

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MRS JANIE CLAIRE MARTIN

Birthdate: Jun 1962

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 01 Mar 1998

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR RUPERT MARTIN

Birthdate: N/A

Nationality:

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 04 Oct 2017

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR SIMON ALLARD

Birthdate: Nov 1970

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE WEST BOURTON ROAD, BOURTON DORSET SP85PG

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER BLACKMORE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 LOVELACE CLOSE OXFORDSHIRE OX141XW

Date Appointed: 01 Feb 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN BROWNHILL

Birthdate: Feb 1961

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 10 Apr 2002

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHATTON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 1 QUAR CLOSE MAPPOWDER DORSET DT102EN

Date Appointed: 26 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES DENNY

Birthdate: May 1952

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 23 Nov 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN GREENWOOD

Birthdate: Jul 1964

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 23 Nov 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES LAURISTON

Birthdate: Dec 1954

Nationality: BRITISH

Address: WATER TOWER COTTAGE 1 WATER TOWER ROAD DORSET BH188LL

Date Appointed: 01 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR MARK LEIGH

Birthdate: May 1962

Nationality: BRITISH

Address: ASHCOMBE COURT WOOLSACK WAY GU71LQ

Date Appointed: 13 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS JANIE CLAIRE MARTIN

Birthdate: Jun 1962

Nationality: BRITISH

Address: BRICKFIELDS BUSINESS PARK GILLINGHAM SP84PX

Date Appointed: 26 Oct 1992

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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RICHARD LESLIE MARTIN

Birthdate: Sep 1940

Nationality: BRITISH

Address: STIL END TOWNS KNAPP MAPPOWDER DORSET DT102EH

Date Appointed: 01 Jan 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL PENNY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 17 HINE CLOSE DORSET SP84GN

Date Appointed: 17 Jun 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MRS GLORIA PATRICIA SLEE

Birthdate: Feb 1943

Nationality: BRITISH

Address: 4 MAPLE WAY DORSET SP84RR

Date Appointed: 26 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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GARRY JOHN TAYLOR

Birthdate: Jul 1964

Nationality: BRITISH

Address: 9 SORREL WAY DORSET SP84TP

Date Appointed: 01 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TAYLOR

Birthdate: Jun 1935

Nationality: BRITISH

Address: 27 DAYS LANE BEDFORDSHIRE MK404AD

Date Appointed: 10 Sep 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CLIFFORD IAN TRIBE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 4C MOUNT PLEASANT ROAD DORSET BH151TU

Date Appointed: 01 Apr 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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