EXTRAGUARD LIMITED: Directors

Overview

Company Name	EXTRAGUARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00313634
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1936
Date of Cessation	Jun 30, 2021

Who are the officers of EXTRAGUARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Janet Ann Eskdale Road Winnersh RG41 5TS Wokingham 1020	Jun 04, 2003		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020		British		90261040005
COOPER, Stephen Richard Eskdale Road Winnersh RG41 5TS Wokingham 1020	Apr 30, 2014		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	England	British	1966-12	187519490001
WHISTLER, Christopher Claude Lashmer Eskdale Road Winnersh RG41 5TS Wokingham 1020	Sep 18, 2000		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	England	British	1958-6	72156580001
FORSYTHE, Andrew Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire	Apr 20, 2001	Aug 01, 2001	Secretary	Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire		British		104718290001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Aug 01, 2001	Apr 25, 2003	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		1671380002
GREENLAND, Peter Trevor Blake 13 Hillside Close RH11 8PQ Crawley West Sussex		Jan 27, 1994	Secretary	13 Hillside Close RH11 8PQ Crawley West Sussex		British		112986420001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Sep 30, 2000	Apr 20, 2001	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire	Nov 01, 1997	Sep 30, 2000	Secretary	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British		53961740001
MOWLEM SECRETARIAT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Jan 27, 1994	Nov 01, 1997	Secretary	White Lion Court Swan Street TW7 6RN Isleworth Middlesex				33743910001
BADGER, David 14 Lakers Meadow RH14 9NP Billingshurst West Sussex		Aug 31, 1993	Director	14 Lakers Meadow RH14 9NP Billingshurst West Sussex		British	1940-6	25971620002
BAYLES, Geoffrey Francis Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey		Apr 02, 1993	Director	Valley House 6 Boyce Farm Road KT7 0TS Thames Ditton Surrey	United Kingdom	British	1939-1	40127320001
BUNGAY, John The Loft House Tandridge Court Tandridge RH8 9NJ Oxted Surrey		Nov 01, 1997	Director	The Loft House Tandridge Court Tandridge RH8 9NJ Oxted Surrey		British	1953-2	8980920001
BURNS, Roderick Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Oct 03, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1966-12	137501020001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Sep 30, 2000	Dec 31, 2010	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	72512170001
CASTELLANI, Paul 58 Station Road GU11 1BG Aldershot Hampshire		Apr 19, 1991	Director	58 Station Road GU11 1BG Aldershot Hampshire		British	1948-6	14932500001
EVANS, David Richard Arthur 35 The Broadway Wheathampstead AL4 8LW St Albans Hertfordshire		Jan 31, 1992	Director	35 The Broadway Wheathampstead AL4 8LW St Albans Hertfordshire		British	1946-6	8980930001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Mar 10, 2003	Apr 25, 2003	Director	126 Auckland Road SE19 2RP London	England	United Kingdom	1949-6	1671380002
HOAD, Martin Roger Gregory Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Nov 01, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1965-11	156364900001
MACDONALD, Alexander James Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Apr 30, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1954-12	156375760002
MANSELL, Kenneth Leslie Caramba Ashdown Place RH18 5LP Forest Row East Sussex		Jun 30, 2000	Director	Caramba Ashdown Place RH18 5LP Forest Row East Sussex		British	1943-4	662190002
O'KELLY, Paul Brian Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 05, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1957-12	184075280001
READ, Benjamin Stevenson, Mr. Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Nov 01, 2011	Apr 30, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1974-12	164331090001
ROBUS, John Richard 37 Fairfield Crescent BN6 9SE Hurstpierpoint West Sussex		Dec 31, 1994	Director	37 Fairfield Crescent BN6 9SE Hurstpierpoint West Sussex		British	1932-12	8980950001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire	Nov 01, 1997	Sep 30, 2000	Director	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British	1956-4	53961740001
TILMOUTH, Graeme Croft Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Oct 03, 2011	Feb 08, 2013	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1957-7	72928860001
YAPP, Stephen 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	Jun 30, 2000	Sep 30, 2000	Director	4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	England	British	1957-5	42686850001
MOWLEM SECRETARIAT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Jan 10, 1995	Nov 01, 1997	Director	White Lion Court Swan Street TW7 6RN Isleworth Middlesex				33743910001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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