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Companies/07767315

Extrasource Limited

Non-trading company · Basingstoke

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pinnacle Managed Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122860570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DP
David PhillipsCurrent director
Appointed 2019-03-01 · 7 yrs · Operations Director
+105 others
AM
Alex MoodyCurrent director
Appointed 2019-03-01 · 7 yrs · Managing Director
+93 others
MK
Mathew KirkCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+104 others
PB
Paul BradfordCurrent director
Appointed 2019-03-01 · 7 yrs · Ceo
+98 others
Show 5 historical appointments
JW
James WilsonResigned secretary
Resigned 2019-03-01 · 7 yrs
JW
James WilsonResigned director
Resigned 2019-03-01 · 7 yrs · Finance Director
DS
Dean StewartResigned director
Resigned 2011-09-14 · 7 yrs · Company Director
IR
Ian RyleyResigned director
Resigned 2011-09-14 · 2 yrs · Company Director
LR
Lisa RyleyResigned director
Resigned 2011-09-08 · 2 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active