EXTRABYTE LIMITED

Company number 03954763

17 officers / 13 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 3 March 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

PRITCHARD, Paul

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: March 1957
• Appointed on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOWNSEND, Mark Edward

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Date of birth: May 1972
• Appointed on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 3 March 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 3 March 2009
• Nationality: British

DUNKERLEY, Andrew John

• Correspondence address: Kerrera, Ockham Road North, West Horsley, Surrey, KT24 6PF
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Director

LAMPSHIRE, Philip John

• Correspondence address: 57 Maldon Road, Danbury, Chelmsford, Essex, CM3 4QL
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 1 January 2009
• Nationality: British

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 17 April 2000

BOWER-DYKE, Mark Andrew

• Correspondence address: Rowans, Houghton, Stockbridge, Hampshire, SO20 6LT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 April 2000
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 November 2008
• Resigned on: 3 March 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

COSH, Paul Nigel

• Correspondence address: Crockham Hill House, Main Road Crockham Hill, Edenbridge, Kent, TN8 6RB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 June 2006
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNKERLEY, Andrew John

• Correspondence address: Kerrera, Ockham Road North, West Horsley, Surrey, KT24 6PF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 April 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 July 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HOLLAND, Richard Francis

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 March 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

O'ROARKE, John Brendan

• Correspondence address: Overhills, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 November 2008
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATRICK, Ian William James

• Correspondence address: 7 College Drive, Tunbridge Wells, Kent, TN2 3PN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 July 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Stephen Charles

• Correspondence address: 135 Donald Woods Gardens, Surbiton, Surrey, KT5 9NZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 March 2000
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Solicitor