XTREME INFORMATION LIMITED

Company number 03255646

32 officers / 31 resignations

WATERS, Nick Paul

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BANKS, Peter William

• Correspondence address: 12 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 13 April 2010
• Nationality: British

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 14 October 2016
• Nationality: British

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 5 February 1997
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 3 November 1998
• Nationality: British

LEVIN, Dan

• Correspondence address: 11 St Johns Wood Terrace, London, NW8 6JJ
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Company Director

YOUNG, Lorraine Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 9 September 2024

BANKS, Peter William

• Correspondence address: 12 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 September 1998
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BASIL-JONES, Richard

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2018
• Resigned on: 1 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 April 2010
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROOKS, Roderick Hilary

• Correspondence address: 16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 December 1999
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Managing Director

GORDON, John

• Correspondence address: 18 Upper Cheyne Row, London, SE23 5JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 November 1997
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GREENLEES, Michael Edward

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 April 2010
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOLLAND, David Richard

• Correspondence address: 44 Colehill Lane, London, SW6 5EG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 July 2006
• Resigned on: 13 April 2010
• Nationality: Australian
• Occupation: Director

HUBBARD, Julia Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KNOWLES, Belinda

• Correspondence address: 27 Landcroft Road, East Dulwich, London, SE22 9LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 December 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Media Research

KNOWLES, Belinda

• Correspondence address: 27 Landcroft Road, East Dulwich, London, SE22 9LG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 September 1998
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Media Research

LEVIN, Dan

• Correspondence address: 11 St Johns Wood Terrace, London, NW8 6JJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 February 1997
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Chief Executive

LUCKWELL, Michael Shepstone

• Correspondence address: Gooserye Cottage, Gooserye Road, Worplesdon, Surrey, GU3 3RH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 18 August 1998
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 April 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MASON, Carol Anne

• Correspondence address: Flat 3, 16 Arundel Square, London, N7 8AT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 February 1997
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Sales And Marketing

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 April 1997
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Alan Philip Stephen

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 October 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOBLE, Andrew David

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 December 2017
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NUTTALL, Stuart Phillip

• Correspondence address: 23 Clifton Hill, London, NW8 0QE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 September 1996
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Trainee Solicitor

RUSSELL, Christopher John

• Correspondence address: 21f Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 August 2001
• Resigned on: 13 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SANFORD, Mark John

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 December 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEVENSON, Jeffrey Taylor

• Correspondence address: 1021 Park Avenue Apt 6b, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 August 2001
• Resigned on: 27 February 2002
• Nationality: United States
• Country of residence: New York New York Usa
• Occupation: Director

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 August 2001
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Roger Philip

• Correspondence address: Chapel Farmhouse, Trellech Grange, Llanishen, Monmouthshire, NP16 6QR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 December 2001
• Resigned on: 27 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WYLIE, Simon Bryant

• Correspondence address: 91 Lichfield Road, London, E3 5AU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 December 2001
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

WYLIE, Simon Bryant

• Correspondence address: 7 Montefiore Street, London, SW8 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 July 1997
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Marketing