- Company Overview for XTREME INFORMATION (USA) LTD (05037537)
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Officers: 19 officers / 18 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
- 6 February 2004
- Resigned on
- 13 April 2010
- Nationality
- British
- Occupation
- Finance Director
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
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
- 6 February 2004
- Resigned on
- 6 February 2004
BANKS, Peter William
- Correspondence address
- 12 Brodrick Road, London, SW17 7DZ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 6 February 2004
- Resigned on
- 13 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
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
GORDON, John
- Correspondence address
- Top Floor Flat, 25 Lemmington Rd Villas, London, W11 1HT
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 6 February 2004
- Resigned on
- 13 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
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
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
MASON, Carol Anne
- Correspondence address
- 216 Northwood Road, Harefield, UB9 6PT
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 6 February 2004
- Resigned on
- 25 January 2006
- Nationality
- British
- Occupation
- Director
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
- 29 January 2021
- Resigned on
- 12 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
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
- 395 Stanwich Road, Greenwich, Connecticut 06830, Usa, CT06831
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 6 February 2004
- Resigned on
- 13 April 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Principal
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
WYLIE, Simon Bryant
- Correspondence address
- 91 Lichfield Road, London, E3 5AU
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 6 February 2004
- Resigned on
- 10 December 2010
- 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
- 6 February 2004
- Resigned on
- 6 February 2004