EXTREME CCTV (UK) LIMITED

Company number 04147288

13 officers / 11 resignations

BURTON, Jonathan

• Correspondence address: Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5HJ
• Role: Secretary
• Appointed on: 17 February 2012

WONG, Paul

• Correspondence address: 120 Randolph Avenue, London, W9 1PQ
• Role: Director
• Date of birth: April 1968
• Appointed on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOODWORTH, Karen Ann

• Correspondence address: 12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 22 January 2012
• Nationality: British
• Occupation: Company Secretary

PASHLEY, Sophy

• Correspondence address: Legal Dept Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 17 February 2012

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2001
• Resigned on: 8 February 2001

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 1 March 2010

DOAN, Larry

• Correspondence address: 1010 Beach Avenue, Vancouver V6e 1t7, British Columbia
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 April 2001
• Resigned on: 1 March 2010
• Nationality: Canadian
• Occupation: Sales Manager

GIN, Jack Ming

• Correspondence address: 5498 Moreland Drive, Burnaby V5g 128, British Columbia
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 April 2001
• Resigned on: 1 March 2010
• Nationality: Canadian
• Occupation: President And Ceo

KREPIAKEVICH, Terry

• Correspondence address: 4064 West 32nd Avenue, Vancouver V65 1z6, British Columbia
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 March 2001
• Resigned on: 12 June 2006
• Nationality: Canadian
• Occupation: Accountant

WHITING, Anthony Gerard John, Mr.

• Correspondence address: 10 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2001
• Resigned on: 8 February 2001

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 12 May 2001

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 8 February 2001
• Resigned on: 20 March 2001