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XTREME INFORMATION (USA) LTD

Company number 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