BOONE-EXTEND UK, LTD

03934933
AVIALEC HOUSE PETERSFIELD BUSINESS PARK PETERSFIELD HAMPSHIRE GU32 3QA

People & Contacts

Contact Details
Registered Address AVIALEC HOUSE
PETERSFIELD BUSINESS PARK PETERSFIELD HAMPSHIRE

GU32 3QA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS REBECCA JOANNE HOLTON

Birthdate: N/A

Nationality:

Address: AVIALEC HOUSE PETERSFIELD BUSINESS PARK, BEDFORD ROAD HAMPSHIRE GU323QA

Date Appointed: 01 Apr 2010

Appointment Type: C

Other Appointments: None

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MR STEVEN FRIELDS

Birthdate: Jun 1972

Nationality: AMERICAN

Address: AVIALEC HOUSE PETERSFIELD BUSINESS PARK HAMPSHIRE GU323QA

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MRS REBECCA JOANNE HOLTON

Birthdate: Jan 1972

Nationality: BRITISH

Address: AVIALEC HOUSE PETERSFIELD BUSINESS PARK HAMPSHIRE GU323QA

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MR KEVIN ANDREW MAYES

Birthdate: Nov 1953

Nationality: BRITISH

Address: 29 WEAVERS ROAD NORTHAMPTONSHIRE NN83LF

Date Appointed: 01 Oct 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL LAWRENCE BOONE

Birthdate: Nov 1954

Nationality: U.S. CITIZEN

Address: 15714 BRONCO DRIVE CANYON COUNTRY LOS ANGELES 91351

Date Appointed: 28 Feb 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 28 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR KEVIN ANDREW MAYES

Birthdate: Nov 1953

Nationality: BRITISH

Address: 29 WEAVERS ROAD NORTHAMPTONSHIRE NN83LF

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL LAWRENCE BOONE

Birthdate: Nov 1954

Nationality: U.S. CITIZEN

Address: 15714 BRONCO DRIVE CANYON COUNTRY LOS ANGELES 91351

Date Appointed: 28 Feb 2000

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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NIGEL BARRY DAVIDSON

Birthdate: Dec 1958

Nationality: AUSTRALIAN

Address: 9 RUE DE L'ARGILE HAGUENAU 67500 FRANCE

Date Appointed: 28 Feb 2000

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JOANNE HOLTON

Birthdate: Jan 1972

Nationality: BRITISH

Address: AVIALEC HOUSE PETERSFIELD BUSINESS PARK, BEDFORD ROAD HAMPSHIRE GU323QA

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director