EXTEC (UK) LIMITED

04636800
SANDVIK HOLDINGS LTD MANOR WAY HALESOWEN WEST MIDLANDS B62 8QZ

People & Contacts

Contact Details
Registered Address SANDVIK HOLDINGS LTD 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

No previous names

People

Current directors

GREGORY JOHN COOPER

Birthdate: N/A

Nationality:

Address: SANDVIK HOLDINGS LTD MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 31 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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Inactive directors

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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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 14 Jan 2003

Date Resigned: Mar 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: 12 Mar 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 LTD MANOR WAY WEST MIDLANDS B628QZ

Date Appointed: 08 Oct 2007

Date Resigned: Jul 2013

Appointment Type: PC

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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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 14 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 14 Jan 2003

Date Resigned: Mar 2003

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: 19 Mar 2003

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: 12 Mar 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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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 LTD 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: 12 Mar 2003

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 LTD 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 LTD 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 LTD 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 LTD 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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