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EXTRARIGHT LIMITED

Company number 02434560

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Officers: 18 officers / 15 resignations

GRAHAM, Adrienne

Correspondence address
10 Camelot Close, London, SW19 7EA
Role
Secretary
Appointed on
15 October 2007
Nationality
British

BRICK, Neville Eyre

Correspondence address
18 Gravel Hill, Leatherhead, Surrey, KT22 7HG
Role
Director
Date of birth
November 1954
Appointed on
30 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporation Lawyer

MILES, Richard John

Correspondence address
Court Lodge Farm, Blechingley, Surrey, RH1 4LP
Role
Director
Date of birth
April 1957
Appointed on
6 June 2007
Nationality
British
Country of residence
England
Occupation
Banker

CHRISTMAS, Peter John

Correspondence address
14 Bellever Hill, Camberley, Surrey, GU15 2HD
Role Resigned
Secretary
Appointed on
6 April 1994
Resigned on
19 July 2000
Nationality
British

JENKINS, Christopher Carter

Correspondence address
25 Moat Farm, St Marks Road, Tunbridge Wells, Kent, TN2 5XJ
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
6 April 1994
Nationality
British

OATWAY, Keith Mark

Correspondence address
38 Furze Lane, Purley, Surrey, CR8 3EG
Role Resigned
Secretary
Appointed on
19 July 2000
Resigned on
15 October 2007
Nationality
British

AMZALLAG, Robert Meyer

Correspondence address
21 Gilston Road, London, SW10 9SJ
Role Resigned
Director
Date of birth
December 1944
Appointed before
15 May 1992
Resigned on
19 March 1997
Nationality
French
Occupation
Managing Director

CACHEUX, Jacques Roland

Correspondence address
45 Victoria Road, London, W8
Role Resigned
Director
Date of birth
June 1950
Appointed on
6 April 1994
Resigned on
10 June 1994
Nationality
French
Occupation
Chief Operations Officer

DRAVENY, Francois

Correspondence address
27 Elm Grove Road, Ealing, London, W5 3JH
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 July 2001
Resigned on
21 October 2004
Nationality
French
Occupation
Accountant

JENKINS, Christopher Carter

Correspondence address
25 Moat Farm, St Marks Road, Tunbridge Wells, Kent, TN2 5XJ
Role Resigned
Director
Date of birth
September 1957
Appointed before
15 May 1992
Resigned on
21 October 1997
Nationality
British
Occupation
Chartered Accountant

KINNISON, Alex

Correspondence address
Blue House, Bournebridge Lane, Lambourne End, Essex, RM4 1NX
Role Resigned
Director
Date of birth
September 1934
Appointed before
15 May 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Director And General Manager

PEAN, Alain

Correspondence address
68 Avenue G Boissier, 78220 Viroflay, France
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 May 1995
Resigned on
21 November 1997
Nationality
French
Occupation
Secretaire General

PERTAT, Jacqueline Emma

Correspondence address
Flat 64 North Block County Hall, 5 Chicheley Street, London, SE1 7PN
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 November 1997
Resigned on
31 July 2001
Nationality
French
Occupation
Secretaire Generale

POIGNANT, Bernard

Correspondence address
27 Radnor Walk, Chelsea, London, SW3 4BP
Role Resigned
Director
Date of birth
December 1940
Appointed before
15 May 1992
Resigned on
7 February 1994
Nationality
French
Occupation
Managing Director

POWELL, Alan

Correspondence address
34 Oakwood Avenue, Beckenham, Kent, BR3 6PJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 March 1993
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
Banker

REYNAUD, Herve Jean Marie

Correspondence address
8 St Lukes Mews, London, W11 1DF
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 July 2004
Resigned on
22 August 2007
Nationality
French
Occupation
Chief Financial Officer

TOUBKIN, Michael David

Correspondence address
Beech Shadows, 15 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 April 2005
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Adviser

VARLET, Jean-Francois

Correspondence address
21 Gilston Road, London, SW10 9SJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 March 1997
Resigned on
24 July 2000
Nationality
French
Occupation
Managing Director