EXTEC INTEGRATED SYSTEMS LIMITED

02992812
417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA

People & Contacts

Contact Details
Registered Address 417
BRIDPORT ROAD GREENFORD MIDDLESEX

UB6 8UA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXTEC HYBRIDS LIMITED 23 Jul 1996 - 08 Apr 2002
HYBRID SENSORS LIMITED 21 Nov 1994 - 23 Jul 1996
People

Current directors

SHARON HARRIS

Birthdate: N/A

Nationality:

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 25 Apr 2012

Appointment Type: C

Other Appointments: None

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REAR ADMIRAL MARK ANDERSON

Birthdate: May 1956

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 05 Mar 2012

Appointment Type: D

Other Appointments: None

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MR RAKESH SHARMA

Birthdate: May 1961

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 09 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCIS WILLIAM BELLION

Birthdate: Mar 1948

Nationality: BRITISH

Address: 17 THE STRAND HAMPSHIRE PO119UB

Date Appointed: 21 Nov 1994

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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DAVID GARBETT-EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 09 Jul 2010

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 21 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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FRANCIS WILLIAM BELLION

Birthdate: Mar 1948

Nationality: BRITISH

Address: 17 THE STRAND HAMPSHIRE PO119UB

Date Appointed: 21 Nov 1994

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID DEAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 09 Jul 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DOUGLAS ERRINGTON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 44 CASTLE STREET PORTCHESTER HAMPSHIRE PO169PU

Date Appointed: 21 Nov 1994

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW NORMAN HAMMENT

Birthdate: Aug 1954

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 09 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS MARY ELIZABETH WALDNER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 25 Jul 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROY WARNE

Birthdate: Apr 1956

Nationality: BRITISH

Address: 2 MARSHALL ROAD HAMPSHIRE PO119NH

Date Appointed: 21 Nov 1994

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 21 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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