EXTRA MSA SERVICES BEACONSFIELD LIMITED

03289116
W1J 9ER 180 PICCADILLY 6TH FLOOR W1J 9ER

People & Contacts

Contact Details
Registered Address W1J 9ER
180 PICCADILLY 6TH FLOOR

W1J 9ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWAYFIELDS (BURTLEY WOOD) LIMITED 02 Mar 2005 - 31 Jan 2006
SHELFCO (NO. 1264) LIMITED 09 Dec 1996 - 30 Jan 1997
SWAYFIELDS (CURTIS MILL GREEN) LIMITED 30 Jan 1997 - 02 Mar 2005
People

Current directors

HAROLD DENIS MCCARNEY

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 180 PICCADILLY W1J9ER

Date Appointed: 06 Oct 2010

Appointment Type: C

Other Appointments: None

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MR HAROLD DENIS MCCARNEY

Birthdate: Feb 1971

Nationality: IRISH

Address: 6TH FLOOR 180 PICCADILLY W1J9ER

Date Appointed: 06 Oct 2010

Appointment Type: D

Other Appointments: None

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MR TRISHUL THAKORE

Birthdate: Jan 1980

Nationality: BRITISH

Address: 6TH FLOOR 180 PICCADILY W1J9ER

Date Appointed: 13 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 09 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR GORDON WAITE PULLAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE WATER TOWER POTTERHANWORTH LN42DN

Date Appointed: 26 Jun 2000

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAM SPOUGE

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE GRANGE BARLINGS LANGWORTH LINCOLNSHIRE LN35DG

Date Appointed: 10 Jan 1997

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR CRAIG STUART BEEVERS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 6TH FLOOR 180 PICCADILLY W1J9ER

Date Appointed: 06 Oct 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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BORDERBRICK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLARKE WILLMOTT 138 EDMUND STREET WEST MIDLANDS B32ES

Date Appointed: 13 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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KEITH OWEN DOLBY

Birthdate: Nov 1939

Nationality: BRITISH

Address: 47 DOWNALONG WEST BIGHT LINCOLNSHIRE LN13BE

Date Appointed: 10 Jan 1997

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL HAROLD FINCH

Birthdate: Jun 1949

Nationality: BRITISH

Address: 6 ULLSCARF CLOSE WEST BRIDGFORD NOTTINGHAMSHIRE NG26RF

Date Appointed: 10 Jan 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MORTIMER GOODWILL

Birthdate: Dec 1943

Nationality: BRITISH

Address: WHITE COURT 5 FOXHILL DRIVE WEETWOOD WEST YORKSHIRE LS165PG

Date Appointed: 17 Mar 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN GREENWOOD

Birthdate: Dec 1976

Nationality: BRITISH

Address: 180 PICCADILLY 6TH FLOOR W1J9ER

Date Appointed: 09 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD LONG

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE OLD RECTORY RECTORY ROAD, COLEBY LINCOLNSHIRE LN50AJ

Date Appointed: 10 Jan 1997

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 09 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR GORDON WAITE PULLAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE WATER TOWER POTTERHANWORTH LN42DN

Date Appointed: 26 Jun 2000

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPOUGE

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE GRANGE BARLINGS LANGWORTH LINCOLNSHIRE LN35DG

Date Appointed: 10 Jan 1997

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES SPOUGE

Birthdate: Sep 1976

Nationality: BRITISH

Address: THE GRANGE BARLINGS, LANGWORTH LINCOLNSHIRE LN35DG

Date Appointed: 01 Dec 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER MERCER WADE

Birthdate: Apr 1943

Nationality: BRITISH

Address: VERGERS HOUSE 1 THE OLD PALACE PALACE ROAD HG43HF

Date Appointed: 09 Jul 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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