XTREME INFORMATION SERVICES LIMITED

Company number 04244794

22 officers / 21 resignations

WATERS, Nick Paul

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BANKS, Peter William

• Correspondence address: 12 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Secretary
• Appointed on: 7 October 2002
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Accountant

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 14 October 2016

WYLIE, Simon Bryant

• Correspondence address: 91 Lichfield Road, London, E3 5AU
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Director

YOUNG, Lorraine Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 9 September 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2001
• Resigned on: 2 August 2001

BANKS, Peter William

• Correspondence address: 12 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 August 2001
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BASIL-JONES, Richard

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2018
• Resigned on: 1 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 April 2010
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CALLAGY, Morgan

• Correspondence address: Flat 8, 49 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 November 2002
• Resigned on: 25 July 2006
• Nationality: American
• Occupation: Banker

GORDON, John

• Correspondence address: Top Floor Flat, 25 Lemmington Rd Villas, London, W11 1HT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 August 2001
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENLEES, Michael Edward

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 April 2010
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOLLAND, David Richard

• Correspondence address: 44 Colehill Lane, London, SW6 5EG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 July 2006
• Resigned on: 13 April 2010
• Nationality: Australian
• Occupation: Director

HUBBARD, Julia Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 April 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NEWMAN, Alan Philip Stephen

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 2019
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOBLE, Andrew David

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 December 2017
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSELL, Christopher John

• Correspondence address: 1 Will Merry Lane, Greenwich, Conneticut, 06831
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 August 2001
• Resigned on: 13 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SANFORD, Mark John

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 December 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEVENSON, Jeffrey Taylor

• Correspondence address: 1021 Park Avenue Apt 6b, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 August 2001
• Resigned on: 13 April 2010
• Nationality: United States
• Country of residence: New York New York Usa
• Occupation: Director

WARSHAW, Stephen Burford

• Correspondence address: 29 Heath Hurst Road, London, NW3 2RU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 August 2001
• Resigned on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2001
• Resigned on: 2 August 2001