Extec Mobile Crushers & Screens Limited
Private Limited Company · Halesowen
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSandvik 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 106206897People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
AT
Andrew TaylorResigned director
Resigned 2017-01-13 · 1 yr · Country Manager
AM
Andrew MccullockResigned director
Resigned 2016-07-01 · 5 yrs · Managing Director
TA
Terence AllisonResigned director
Resigned 2014-03-07 · 2 yrs · Engineer
JC
Joanne CookeResigned director
Resigned 2014-03-07 · 2 yrs · Chief Financial Officer
GC
Gregory CooperResigned secretary
Resigned 2013-07-31 · 3 yrs
AT
Andrew TaylorResigned director
Resigned 2012-02-21 · 2 yrs · Vp Finance
DM
Duncan McgregorResigned director
Resigned 2012-02-21 · 2 yrs · Manager
JB
Joseph BoultonResigned director
Resigned 2012-02-21 · 4 yrs · Director
SP
Stephen PowellResigned director
Resigned 2009-03-31 · 2 yrs · Director
AK
Anders KjellbergResigned director
Resigned 2007-10-08 · 7 yrs · Company Director
TW
Thomas WarringerResigned director
Resigned 2007-10-08 · 4 yrs · Evp Finance
GS
Gert SkoldResigned director
Resigned 2007-10-08 · 1 yr · Vice President
KJ
Kauko JuuriResigned director
Resigned 2007-10-08 · 1 yr · Company Director
TS
Thomas SchulzResigned director
Resigned 2007-10-08 · 5 yrs · President
AM
Resigned 2007-10-08 · 5 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-02-21 · 2 yrs
CB
Colin BurnsResigned director
Resigned 2004-07-07 · 1 yr · Consultant
AF
Alan FletcherResigned director
Resigned 2003-07-03 · 3 yrs · Company Director
PD
Paul DouglasResigned director
Resigned 2003-03-19 · 1 yr · Engineer Dir
DD
Dermot DouglasResigned director
Resigned 2003-03-12 · 2 yrs · Company Director
CD
Colin DouglasResigned director
Resigned 2003-03-12 · 2 yrs · Dir Engineer
IE
Resigned 2003-02-27 · 4 yrs · Solicitor
DL
David Linder PattonResigned director
Resigned 2003-02-27 · Chartered Accountant
Resigned 2003-01-14
CorpDla Nominees LimitedResigned director
Resigned 2003-01-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active