Externiture LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
West Berkshire

Company Details

Business Name
Externiture LTD
Address
******************
SIC Codes
52219
SIC Description
Other service activities incidental to land transportation, n.e.c.
Company Number
04338401
Listing UID
83869

Location

1 Bath Rd, Daytona Dr, Thatcham RG18 4NF, UK
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Geolocation Details

Latitude
51.396483
Longitude
-1.226252
Easting
453926.0
Northing
166667.0
Opportunities
16

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Permit Information

Registration Number
CBDU56174
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, December 3, 2021
Expiry Date

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Company Officers

STAGG, Karen

Appointed On: March 17, 2010

Occupation: N/A

Role: secretary

Address: Unit 3, Daytona Drive, Thatcham, Berkshire, RG19 4ZD, England

STAGG, Karen Jane

Appointed On: February 19, 2010

Occupation: N/A

Role: director

Address: Unit 3, Daytona Drive, Thatcham, Berkshire, RG19 4ZD, England

STAGG, Matthew David

Appointed On: April 3, 2003

Occupation: N/A

Role: director

Address: Unit 3, Daytona Drive, Thatcham, Berkshire, RG19 4ZD, England

WALKER, Craig

Appointed On: November 1, 2025

Occupation: N/A

Role: director

Address: Unit 3, Daytona Drive, Thatcham, Berkshire, RG19 4ZD, England

ATKINSON, Janine Dawn

Appointed On: December 12, 2001

Occupation: N/A

Role: secretary

Address: Regent Cottage Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FD

Resigned On: October 6, 2005

WARRICK, Neil

Appointed On: October 6, 2005

Occupation: N/A

Role: secretary

Address: 27 Leith Avenue, Portchester, Fareham, Hampshire, PO16 8HR

Resigned On: June 6, 2008

THE COMPANY REGISTRATION AGENTS LIMITED

Appointed On: December 12, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: 280, Gray's Inn Road, London, WC1X 8EB

Resigned On: December 12, 2001

GRANT, Deborah Anne

Appointed On: June 6, 2008

Occupation: N/A

Role: director

Address: 85, Fareham Road, Gosport, Hampshire, PO13 0XN

Resigned On: March 17, 2010

GRANT, Graham William

Appointed On: December 12, 2001

Occupation: N/A

Role: director

Address: 85, Fareham Road, Gosport, Hants, PO13 0XN

Resigned On: March 17, 2010

SMITH, Mark Adrian

Appointed On: March 17, 2010

Occupation: N/A

Role: director

Address: Unit 14, Pipers Industrial Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA, England

Resigned On: October 30, 2015

STRATTON, Stephen John

Appointed On: December 12, 2001

Occupation: N/A

Role: director

Address: Regent Cottage Beeches Hill, Bishops Waltham, Southampton, Hampshire, SO32 1FD

Resigned On: May 22, 2008

WARRICK, Neil

Appointed On: December 12, 2001

Occupation: N/A

Role: director

Address: 27 Leith Avenue, Portchester, Fareham, Hampshire, PO16 8HR

Resigned On: June 6, 2008

WILLSON, Peter Ernest

Appointed On: May 28, 2014

Occupation: N/A

Role: director

Address: 17 & 19, Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EB, England

Resigned On: December 17, 2018

LUCIENE JAMES LIMITED

Appointed On: December 12, 2001

Occupation: N/A

Role: corporate-director

Address: 280 Gray's Inn Road, London, WC1X 8EB

Resigned On: December 12, 2001

Filing History

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