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EXTREMES (UK) LIMITED

Company number 03340803

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Officers: 10 officers / 7 resignations

LS BUSINESS SERVICES LIMITED

Correspondence address
20 Applegarth Road, London, United Kingdom, W14 0HY
Role
Secretary
Appointed on
13 February 2001

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4136291

OGATA, Keisuke

Correspondence address
Flat 21 Viceroy Road, 58-74 Prince Albert Road, London, NW8 7PR
Role
Director
Date of birth
January 1958
Appointed on
1 June 1999
Nationality
Japanese
Country of residence
Japan
Occupation
Director

PEREL, Daniel Charles

Correspondence address
Apartment 302 Palais Royal, 1-17-10 Shoto, Shibuya, Tokyo,, Japan, FOREIGN
Role
Director
Date of birth
February 1956
Appointed on
26 October 1998
Nationality
French
Country of residence
Japan
Occupation
Company Director

WARSHAW, Sylvie Bernadette

Correspondence address
20 Applegarth Road, London, W14 0HY
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
21 August 1998
Nationality
French
Occupation
Company Secretary/Director

MUSTERASSET LIMITED

Correspondence address
1 Knightrider Court, London, EC4V 5JU
Role Resigned
Secretary
Appointed on
21 August 1998
Resigned on
13 February 2001

WARSHAW, Nicholas Anthony Beresford

Correspondence address
20 Applegarth Road, London, W14 0HY
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 March 1997
Resigned on
21 August 1998
Nationality
British
Country of residence
England
Occupation
Director

WARSHAW, Sylvie Bernadette

Correspondence address
20 Applegarth Road, London, W14 0HY
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 March 1997
Resigned on
21 August 1998
Nationality
French
Country of residence
United Kingdom
Occupation
Company Secretary/Director

GROUPWISE LIMITED

Correspondence address
Suite 401 302 Regent Street, London, W1B 3HH
Role Resigned
Director
Appointed on
20 September 2004
Resigned on
9 November 2004

TRUMPWISE LIMITED

Correspondence address
1 Knightrider Court, London, EC4V 5JU
Role Resigned
Director
Appointed on
21 August 1998
Resigned on
26 October 1998

TRUMPWISE LIMITED

Correspondence address
Fourth Floor, 50 Hans Crescent, Knightsbridge, London
Role Resigned
Nominee Director
Appointed on
26 March 1997
Resigned on
26 March 1997