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Companies/06562438

Extech 2000 Limited

Private Limited Company · Lingfield

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Extech Cloud LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · No cessation recorded

Source record 165424178
Show 3 ceased records
KH
Mrs Karen Lesley HookwayIndividual
Shares: over 25%, up to 50%

Notified 2021-11-26 · Ceased 2021-11-26

Source record 165123267
AH
Mr Andrew James HookwayIndividual
Shares: over 25%, up to 50%

Notified 2021-11-26 · Ceased 2021-11-26

Source record 165147537
PE
Mr Paul Graham EstepIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-26

Source record 161087005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
KH
Karen HookwayCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+3 others
AH
Andrew HookwayCurrent directorCurrent secretary
Appointed 2008-04-10 · 18 yrs · IT Consultant
+9 others
Show 1 historical appointment
PE
Paul EstepResigned director
Resigned 2008-04-10 · 13 yrs · IT Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active