Extentia Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUtah Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-27 · No cessation recorded
Source record 114048241Show 2 ceased records
Central Square Investments LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-12-20 · Ceased 2020-02-27
Source record 119007404SP
Mr Steven Nicholas ParkinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-20
Source record 109376821People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
CE
Craig EastwoodResigned director
Resigned 2019-11-29 · Director
NT
Nigel TaylorResigned director
Resigned 2019-11-29 · 3 yrs · Director
AL
Andrew LeeserResigned director
Resigned 2019-11-29 · Chairman
MW
Matthew WiddallResigned director
Resigned 2019-05-31 · Director
AL
Anthony LenehanResigned director
Resigned 2018-03-08 · 1 yr · Chief Executive Officer
PM
Paul MitchellResigned director
Resigned 2018-03-08 · Corporate Financier
PL
Philip LaniganResigned director
Resigned 2018-03-08 · 1 yr · Director
GJ
Guy JacksonResigned director
Resigned 2015-03-26 · 4 yrs · General Counsel & Company Secretary
SP
Steven ParkinResigned director
Resigned 2015-03-26 · 2 yrs · None
DH
David HodkinResigned director
Resigned 2015-03-26 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active