BEXTRA LIMITED

02857211
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

People & Contacts

Contact Details
Registered Address 4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS KENT

TN1 1EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEALBASIC LIMITED 28 Sep 1993 - 05 Oct 1993
TREELINKS FOODS LIMITED 05 Oct 1993 - 21 Jul 2003
People

Current directors

MR DAVID PAUL NEWMAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 6 PEAR TREE HILL SALFORDS SURREY RH15EG

Date Appointed: 30 May 2006

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN MCDONOUGH

Birthdate: Oct 1958

Nationality: BRITISH

Address: 2 CATHEDRAL CLOSE CHESHIRE SK165RN

Date Appointed: 25 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON GREGORY BARRELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 11 CONNAUGHT GARDENS HERTFORDSHIRE HP41SF

Date Appointed: 07 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR NEIL RALPH GREGORY

Birthdate: Apr 1950

Nationality: BRITISH

Address: 45 ROMAN ROAD ESSEX CM49AA

Date Appointed: 01 Nov 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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KATHERINE ANNA HUTCHINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 52 PENTNEY ROAD SW120NY

Date Appointed: 15 Jan 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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DAVID MACFARLANE

Birthdate: May 1950

Nationality: BRITISH

Address: CHURCHFIELDS HOUSE CODICOTE HERTFORDSHIRE SG48TH

Date Appointed: 25 May 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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ANTHONY HERBERT MERVYN MARCUS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 43 ELM PARK MANSIONS PARK WALK SW100AW

Date Appointed: 18 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JANE ALISON MOORE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 5 FLAG HOUSE 47 BRUNSWICK COURT SE13LH

Date Appointed: 05 Apr 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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SIMON STEVENS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 14 DOMINION STREET EC2M2RJ

Date Appointed: 04 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR GAVIN DAVID WITHERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 EVERSLEIGH ROAD HERTFORDSHIRE EN51NE

Date Appointed: 30 Aug 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID BARRATT

Birthdate: Dec 1949

Nationality: BRITISH

Address: 12 LEEWARD QUAY SOVEREIGN HARBOUR SUSSEX BN235UD

Date Appointed: 26 Jan 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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SIMON GREGORY BARRELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 11 CONNAUGHT GARDENS HERTFORDSHIRE HP41SF

Date Appointed: 07 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER BILTON BEGY

Birthdate: Sep 1943

Nationality: BRITISH

Address: LINDOW COTTAGE 25 MAIN STREET GREETHAM LEICESTERSHIRE LE157NJ

Date Appointed: 26 Jan 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JOHN ROYFORD BIRT

Birthdate: Jan 1952

Nationality: BRITISH

Address: 1 SHRUBLANDS CLOSE ESSEX CM26LR

Date Appointed: 27 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR. LEE MARK CAMFIELD

Birthdate: Sep 1967

Nationality: BRITISH

Address: WATERLOO FARM MILL LANE BUCKINGHAMSHIRE HP224PH

Date Appointed: 30 Aug 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SAMANTHA JANE EDWARDS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 14 DOMINION STREET EC2M2RJ

Date Appointed: 04 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID FOSTER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 70 CHIGNAL ROAD ESSEX CM12JB

Date Appointed: 01 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK GIBSON

Birthdate: Aug 1951

Nationality: BRITISH

Address: OLD ORCHARD HOUSE DIPLEY ROAD HARTLEY WITNEY RG278JP

Date Appointed: 30 Aug 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ERIC GRAHAM

Birthdate: Feb 1953

Nationality: BRITISH

Address: 279 KILLYMAN CLOSE COUNTY TYRONE BT716RT

Date Appointed: 26 Jan 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL RALPH GREGORY

Birthdate: Apr 1950

Nationality: BRITISH

Address: 45 ROMAN ROAD ESSEX CM49AA

Date Appointed: 01 Nov 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HESLOP

Birthdate: Oct 1958

Nationality: BRITISH

Address: ABERLYN FYFE KY113DP

Date Appointed: 12 Jul 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JOSEPH CHARLES JANSSIS

Birthdate: Dec 1943

Nationality: BRITISH

Address: 14 CARLTON ROAD SURREY RH12BX

Date Appointed: 16 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MATTHEW JENKINSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 19 HAMILTON ROAD WORCESTERSHIRE WR51AG

Date Appointed: 26 Jan 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY O'HANLON

Birthdate: May 1949

Nationality: BRITISH

Address: 27 THEBERTON STREET ISLINGTON N10QY

Date Appointed: 26 Jan 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CECIL SLOAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: 40 GORTNAGLUSH ROAD COUNTY TYRONE BT714EF

Date Appointed: 01 Feb 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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SIMON STEVENS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 14 DOMINION STREET EC2M2RJ

Date Appointed: 04 Oct 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL STEVENSON

Birthdate: Nov 1939

Nationality: BRITISH

Address: THE BIRCHES ASSHETON ROAD BUCKINGHAMSHIRE HP92NP

Date Appointed: 05 Dec 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER OWEN THOMAS

Birthdate: Feb 1945

Nationality: BRITISH

Address: 22 WOODLANDS ROAD SW130JZ

Date Appointed: 07 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR NIELS VESTERDAL

Birthdate: Mar 1953

Nationality: DANISH

Address: 51B LONGRIDGE ROAD SW59SF

Date Appointed: 24 Aug 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL WAINWRIGHT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 143 FAWNBRAKE AVENUE SE240BG

Date Appointed: 05 Dec 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR GAVIN DAVID WITHERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 EVERSLEIGH ROAD HERTFORDSHIRE EN51NE

Date Appointed: 30 Aug 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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BOGDAN MARK ZAREMBA

Birthdate: Aug 1955

Nationality: BRITISH

Address: 38B DENBIGH ROAD EALING W138NH

Date Appointed: 24 Aug 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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