XTRA UK LIMITED

Company number 03898335

21 officers / 19 resignations

ARNOLD, Paul

• Correspondence address: 31a St Edward Street, Leek, Staffordshire, ST13 5DN
• Role: Secretary
• Appointed on: 22 May 2006
• Nationality: British

MCLUSKIE, John Kerr

• Correspondence address: 1673/143 Loitthayu Complex,, Witthayu Rd, Bangkok, Thailand
• Role: Director
• Date of birth: April 1962
• Appointed on: 15 November 2004
• Nationality: British
• Occupation: Managing Director

GILHAM, Robert Paul

• Correspondence address: 70 Maltings Place, Fulham, London, SW6 2BY
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 21 February 2001
• Nationality: British

PANAHPOUR, Lila

• Correspondence address: Flat B Ground Floor, 39 Eaton Place, London, SW1W 9DH
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 30 April 2000
• Nationality: British

PANAHPOUR, Nader

• Correspondence address: Ground Floor Flat, 12a Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 15 April 2002
• Nationality: American

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 30 June 2006

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999

BYATT, Paul Dennis

• Correspondence address: 17 Tidebrook Place, Stoke On Trent, Staffordshire, ST6 6XF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 October 2002
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Entertainments Promoter

DAVIS, Gregory Robert John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 May 2003
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GEORGE, Richard Bret

• Correspondence address: East Top Farm, Wardle, Lancashire, OL12 9NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

GILHAM, Robert Paul

• Correspondence address: 70 Maltings Place, Fulham, London, SW6 2BY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2000
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Accountant

GOCHER, Timothy Edward

• Correspondence address: 11 Alleyn Place, Westcliff On Sea, Essex, SS0 8AT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 June 2000
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Computer Software

MCLUSKIE, John Kerr

• Correspondence address: 813 Lightwood Road, Lightwood, Stoke On Trent, Staffordshire, ST3 7HA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 September 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Managing Director

MCLUSKIE, John Kerr

• Correspondence address: 813 Lightwood Road, Lightwood, Stoke On Trent, Staffordshire, ST3 7HA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 April 2000
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Managing Director

MORGANTI, Alessandro

• Correspondence address: 9 Victoria Park, Victoria Road, Douglas, Isle Of Man, IM2 4AG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2002
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Accountant

PANAHPOUR, Lila

• Correspondence address: 76-77 Eaton Square, London, SW1W 9AW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 January 2002
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

PANAHPOUR, Mozafar

• Correspondence address: 76-77 Eaton Square, London, SW1W 9AW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 December 1999
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Real Estate Developer

PANAHPOUR, Nader

• Correspondence address: Ground Floor Flat, 12a Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 December 1999
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Company Director

STANLEY, Carl John

• Correspondence address: 60 Richmond Street, Kings Sutton, Banbury, Oxfordshire, OX17 3RT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 November 2002
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WALLIS, Pamela Amelia

• Correspondence address: 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 May 2003
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999