EXTEC HOLDINGS LIMITED

04545695
SANDVIK HOLDINGS LIMITED MANOR WAY HALESOWEN WEST MIDLANDS B62 8QZ

People & Contacts

Contact Details
Registered Address SANDVIK HOLDINGS LIMITED
MANOR WAY HALESOWEN WEST MIDLANDS

B62 8QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 2723 LIMITED 26 Sep 2002 - 18 Feb 2003
People

Current directors

MR GREGORY JOHN COOPER

Birthdate: N/A

Nationality:

Address: HEARTHCOTE ROAD SWADLINCOTE DE119DU

Date Appointed: 13 Jul 2013

Appointment Type: C

Other Appointments: None

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MR TERENCE ALLISON

Birthdate: Aug 1966

Nationality: BRITISH

Address: HEARTHCOTE ROAD DERBYSHIRE DE119DU

Date Appointed: 07 Mar 2014

Appointment Type: D

Other Appointments: None

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MR JOSEPH ALAN BOULTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 21 Feb 2012

Appointment Type: D

Other Appointments: None

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JOANNE KAREN COOKE

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE GATEHOUSE HEARTHCOTE ROAD DERBYSHIRE DE119DU

Date Appointed: 07 Mar 2014

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN MCCULLOCK

Birthdate: Jun 1970

Nationality: BRITISH

Address: SANDVIK HOLDINGS LIMITED MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 26 Sep 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 21 Feb 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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PAUL DOUGLAS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 17 WOODVILLE ROAD DERBYSHIRE DE117ET

Date Appointed: 11 Dec 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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IAN ENGLISH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 3 FIELD GATE FARM DISH LANE, SUTTON ON THE HILL DERBYSHIRE DE65JA

Date Appointed: 05 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW CRAIG MCMANUS

Birthdate: Oct 1962

Nationality: BRITISH

Address: SANDVIK HOLDINGS LIMITED MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 08 Oct 2007

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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KENNETH ROBERT BEATY

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE CLOCK HOUSE 6 ST MONGAH'S COURT COPGROVE NORTH YORKSHIRE HG33TY

Date Appointed: 29 Sep 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR COLIN ANTHONY BURNS

Birthdate: Aug 1944

Nationality: BRITISH

Address: GREENHAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL57DG

Date Appointed: 07 Jul 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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HAMDI CONGER

Birthdate: Sep 1951

Nationality: BRITISH

Address: 7 BRIAR ROAD NOTTINGHAMSHIRE NG162BN

Date Appointed: 13 Nov 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH CHRISTIAN DERBYSHIRE

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE HILL WHITMORE STAFFORDSHIRE ST55HU

Date Appointed: 03 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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COLIN DOUGLAS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 606 PALAIRET ROAD PA 19128-3108

Date Appointed: 13 Nov 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DERMOT DOUGLAS

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE OLD SCHOOL LANGENESS ROAD DARLEY HAVEN ISLE OF MAN IM91TY

Date Appointed: 13 Nov 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PAUL DOUGLAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 17 WOODVILLE ROAD DERBYSHIRE DE117ET

Date Appointed: 13 Nov 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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IAN ENGLISH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 3 FIELD GATE FARM DISH LANE, SUTTON ON THE HILL DERBYSHIRE DE65JA

Date Appointed: 03 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN THOMAS FLETCHER

Birthdate: Nov 1934

Nationality: BRITISH

Address: 14 FIERY HILL ROAD BARNT GREEN B458LG

Date Appointed: 03 Jul 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 26 Sep 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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KAUKO MAURI ERIK JUURI

Birthdate: May 1954

Nationality: FINNISH

Address: MAKIRINTEENTIE 33 15860

Date Appointed: 08 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANDERS KJELLBERG

Birthdate: Nov 1968

Nationality: DANISH

Address: SANDVIK HOLDINGS LIMITED MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 08 Oct 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL LINDER-PATTON

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE OLD SCHOOL TF66DX

Date Appointed: 11 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES MCGREGOR

Birthdate: Jan 1958

Nationality: BRITISH

Address: SANDVIK HOLDINGS LIMITED MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 21 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW CRAIG MCMANUS

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE COACH HOUSE HIGH STREET, MARCHINGTON ST148LD

Date Appointed: 21 Feb 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN POWELL

Birthdate: Aug 1962

Nationality: BRITISH

Address: SANDVIK HOLDINGS LIMITED MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 31 Mar 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DR THOMAS SCHULZ

Birthdate: Feb 1965

Nationality: GERMAN

Address: SANDVIK HOLDINGS LIMITED MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 08 Oct 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GERT SVEN OVE SKOLD

Birthdate: Nov 1965

Nationality: SWEDISH

Address: ENGATAN 29 GAVLEBORG 81152

Date Appointed: 08 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ANDREW TAYLOR

Birthdate: Feb 1969

Nationality: BRITISH

Address: SANDVIK HOLDINGS LIMITED MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 21 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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THOMAS ANDERS OSCAR WARRINGER

Birthdate: Feb 1953

Nationality: SWEDISH

Address: SANDVIK MINING AND CONSTRUCTION 50 ALPS AVENUE #04-00 SANDVIK BUILDING SINGAPORE 498782

Date Appointed: 08 Oct 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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