EXTONBASE LIMITED

Company number 03416314

12 officers / 8 resignations

CARPENTER, Neil Edward

• Correspondence address: 9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role: Secretary
• Appointed on: 2 June 2003
• Nationality: British

WESTROP, Simon Alton

• Correspondence address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
• Role: Secretary
• Appointed on: 24 November 2005
• Nationality: British

FAURE WALKER, Henry Kennedy

• Correspondence address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTER, Paul Anthony

• Correspondence address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
• Role: Director
• Date of birth: February 1964
• Appointed on: 2 July 2001
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

GLASS, Josephine Mary

• Correspondence address: Cairn Cottage Woodham Park Way, Woodham, Addlestone, Surrey, KT15 3SD
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Controller

HUNTER, Paul Anthony

• Correspondence address: 15 Downs Way, Epsom, Surrey, KT18 5LU
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 2 June 2003
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1997
• Resigned on: 8 October 1997

BROWN, James Thomson

• Correspondence address: Eyhurst Hall 8 Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 8 October 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Newspaper Chief Executive

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 7 August 1997
• Resigned on: 8 October 1997
• Nationality: British

DAVIDSON, Paul

• Correspondence address: 58 Church Street, Weybridge, Surrey, United Kingdom, KT13 8DP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 July 2001
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Newspaper Publisher

PFEIL, John Christopher

• Correspondence address: 148 High Street, West Malling, Kent, ME19 6NE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 October 1997
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 August 1997
• Resigned on: 8 October 1997
• Nationality: British