Extra Personnel Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedThe Staffing Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 172203352Show 5 ceased records
JP
Mr James Stephen PriceIndividual
Significant influence or control
Notified 2017-05-23 · Ceased 2021-02-22
Source record 172169266SP
Mr Stephen Peter PriceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-22
Source record 172163852CP
Mrs Carole Madeleine PriceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-22
Source record 172255758SP
Mr Stephen Peter PriceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-15
Source record 172464174JM
Jeremy Charles McgrailIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-15
Source record 172464175People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2021-04-29 · 5 yrs
JU+11 others
Juan Urdiales Sanchez RoblesCurrent director
Appointed 2021-02-22 · 5 yrs · Company Director
Show 16 historical appointments
NB
Neil BodfishResigned director
Resigned 2018-05-03 · 2 yrs · Accountant
NC
Neil CookseyResigned director
Resigned 2015-03-09 · 5 yrs · Operations Director
RR
Richard RobinsonResigned director
Resigned 2012-09-20 · 5 yrs · Director
CP
Resigned 2009-05-08 · 11 yrs · Secretary
MS
Resigned 2006-07-14 · 2 yrs
MH
Michael HaywardResigned director
Resigned 2005-11-01 · 3 yrs · Director
PN
Paul NewmanResigned director
Resigned 2001-04-01 · 4 yrs · Director
SB
Suresh BawaResigned director
Resigned 1998-09-11 · 2 yrs · Director
MH
Michael HaywardResigned director
Resigned 1995-08-15 · 8 yrs · Company Director
JM
Jeremy McgrailResigned director
Resigned 1993-10-01 · 27 yrs · Director
SP
Stephen PriceResigned director
Resigned 1992-03-02 · 28 yrs · Director
CorpSpringfield Finance LimitedResigned director
Resigned 1992-02-25
JS
Jacqueline SaltResigned secretary
Resigned 1992-02-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active