EXTRASHOW LIMITED

Company number 01949317

27 officers / 22 resignations

CALLENDAR, Tessa

• Correspondence address: 2 Elmworth Grove, London, SE21 8RA
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GLOVER, William Robin

• Correspondence address: 17 Tsiu Hang, Che Keng Tuk Rd Sai Kung, New Territories, Hong Koing, Hong Kong
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 4 October 2005
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Recruitment Consultant

GREENLEES, Kirsten Anne

• Correspondence address: Flat 2, 80 Elmbourne Road, London, England, SW17 8JH
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 19 September 2018
• Nationality: Hungarian
• Country of residence: England
• Occupation: Advertising And Marketing

INSTONE, Caroline Juliet Ailsa

• Correspondence address: Little Tilling, Ockley Road, Ewhurst, Cranleigh, Surrey, England, GU6 7QF
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Specialist Teacher

REED, Anna Grant

• Correspondence address: Church House, Church Street, Byfield, Daventry, Northamptonshire, England, NN11 6XN
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Admin Assistant

BARNES, Stephen Leonard

• Correspondence address: Flat 7, 80 Elmbourne Road, Tooting, London, SW17 8JH
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Press Officer

BURROWS, Mark Adrian

• Correspondence address: 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 12 February 1996
• Nationality: British

EVANS, William

• Correspondence address: Flat 4 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 27 September 1998
• Nationality: British

HUGHES, Marcus Wyndham

• Correspondence address: Flat 5 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 4 October 2005
• Nationality: British

HUGHES, Marcus Wyndham

• Correspondence address: Flat 5 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Secretary
• Appointed on: 27 September 1998
• Resigned on: 15 December 2000
• Nationality: British

MERFIELD, Helen Clare

• Correspondence address: Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Managing Director

MERFIELD, Helen Clare

• Correspondence address: Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Self Employed

VARY, Margaret Louise

• Correspondence address: Flat 2, 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 20 June 2001
• Nationality: British

J J HOMES (PROPERTIES) LTD

• Correspondence address: 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 June 2009

J J HOMES PROPERTIES LTD

• Correspondence address: Folio House, 65 Whytecliffe Road South, Purley, Surrey, England, CR8 2AZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 13 February 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 675633

ANDREWS, Kathryn Jane

• Correspondence address: Flat 1, 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 November 2000
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Teacher

BARNES, Stephen Leonard

• Correspondence address: Flat 7, 80 Elmbourne Road, Tooting, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 February 1996
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Press Officer

BERGIN, Terence

• Correspondence address: 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 12 September 1991
• Resigned on: 12 February 1996
• Nationality: British
• Occupation: Barrister

CRYER, Hannah Grace

• Correspondence address: Flat 6, 80 Elmbourne Road, London, England, SW17 8JH
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 10 September 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Banker

EVANS, William

• Correspondence address: Flat 4 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 February 1996
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Actor

HUGHES, Marcus Wyndham

• Correspondence address: Flat 5 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 June 2001
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Doctor

INSTONE, Dominic James Tarrant

• Correspondence address: Flat 7 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 September 2006
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Solicitor

JENKINS, Stephen Michael

• Correspondence address: Flat 2 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 October 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Reinsurance Broker

KNIGHT, Thomas Ashley James

• Correspondence address: Flat 6, 80, Elmbourne Road, London, England, SW17 8JH
• Role (Resigned): Director
• Date of birth: May 1992
• Appointed on: 25 August 2020
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALLEN, Owen

• Correspondence address: Flat 4, 80 Elmbourne Road, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 October 2005
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Investment Banker

MERFIELD, Helen Clare

• Correspondence address: Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 February 1996
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Rgn

MOUNT, Gabriele Elfrifde Maria

• Correspondence address: 35 Upper Tooting Park, London, SW17 7SN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 August 2007
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None