EXTREME GROUP LIMITED

Company number 03955179

17 officers / 15 resignations

MOORE GREEN LIMITED

• Correspondence address: 22 Friars Street, Sudbury, Suffolk, England, CO10 2AA
• Role (Active): Secretary
• Appointed on: 21 November 2006

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• Registration number: 04195475

GOSLING, Alistair Martin

• Correspondence address: Stones Wickham St Paul, Halstead, Essex, CO9 2PS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAMMON, Roger Beauchamp

• Correspondence address: 2 Nelson Close, Brentwood, Essex, CM14 5AS
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Financial Controller

PETTIGREW, Guy Simon Charles

• Correspondence address: 19 Furness Road, London, SW6 2LQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 28 October 2005
• Nationality: British

ROLFE, Marilyn Anne

• Correspondence address: 15 New Park, Castle Hedingham, Halstead, Essex, CO9 3HH
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 27 April 2004
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2000
• Resigned on: 23 March 2000

AKERS, Chris

• Correspondence address: 22a Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2000
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Director

BARRETT, Benedict Henry

• Correspondence address: 131-151 Great Titchfield Street, London, W1W 5BB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 August 2000
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Sales Director

LYNAGH, Michael

• Correspondence address: 20 Thayer Street, London, W1M 6DD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 March 2001
• Resigned on: 18 March 2002
• Nationality: Australian
• Occupation: Company Director

MEINHARDT, Michael

• Correspondence address: 1 York Avenue, London, United Kingdom, SW14 7LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 March 2011
• Resigned on: 13 January 2018
• Nationality: German
• Country of residence: Uk
• Occupation: Company Director

OLIVER, Adam James

• Correspondence address: 45 Guildford Grove, London, SE10 8JY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 August 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

PERRY, Tim

• Correspondence address: Spring Law, 65 Chandos Place, London, WC2N 4HG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 March 2011
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETTIGREW, Guy Simon Charles

• Correspondence address: 19 Furness Road, London, SW6 2LQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 January 2004
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Accountant

RANDISI, Jean Philippe

• Correspondence address: 1 Tibbets Close, London, United Kingdom, SW19 6EF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 March 2011
• Resigned on: 16 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

SPRAY, Nigel Richard

• Correspondence address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 September 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WRAY, Nigel William

• Correspondence address: The Priory, 54 Totteridge Village, London, N20 8PS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 April 2002
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 23 March 2000