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XTRACT INTERNATIONAL LIMITED

Company number 05061163

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Officers: 24 officers / 21 resignations

LION MINING FINANCE LIMITED

Correspondence address
2 Cromwell Place, London, England, SW7 2JE
Role Active
Secretary
Appointed on
1 September 2016

UK Limited Company What's this?

Registration number
02075097

FORD, Alastair

Correspondence address
1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
Role Active
Director
Date of birth
June 1971
Appointed on
19 December 2022
Nationality
British
Country of residence
England
Occupation
Consultant

SILBERSTEIN, Joel Messod

Correspondence address
1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
Role Active
Director
Date of birth
February 1975
Appointed on
10 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVEY, Alwyn

Correspondence address
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
10 March 2008
Nationality
New Zealander
Occupation
Company Secretary

KANABAR, Haresh Damodar

Correspondence address
1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
1 March 2005
Nationality
British
Occupation
Company Director

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
7 March 2008
Resigned on
28 February 2014

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
2 March 2004
Resigned on
23 March 2004

ST JAMES'S CORPORATE SERVICES LIMITED

Correspondence address
Suite 31 Second Floor 107, Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
1 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03566623

BERRY, Smit

Correspondence address
Rutland 5 Mapledale Avenue, Croydon, Surrey, CR0 5TE
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 March 2004
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Analyst

BYRNE, John Joseph, Director

Correspondence address
106 Mount Albert Road, Melbourne 3126, Victoria, Australia
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 March 2005
Resigned on
9 November 2007
Nationality
Australia
Country of residence
Australia
Occupation
Company Director

ENNIS, Ian Desborough

Correspondence address
105 Goldmans Road, Panton Hill, Victoria 3759, Australia
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 March 2005
Resigned on
31 October 2008
Nationality
Australian
Occupation
Company Director

HENDRICH, Jurgen Hellmuth

Correspondence address
45 Wentworth Avenue, Canterbury, Victoria 3126, Australia
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 March 2005
Resigned on
20 June 2007
Nationality
Australian
Occupation
Company Director

HUME, Alan Douglas

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 June 2011
Resigned on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KANABAR, Haresh Damodar

Correspondence address
1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
Role Resigned
Director
Date of birth
March 1958
Appointed on
23 March 2004
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MALINS, Jonathan Wyndham

Correspondence address
55 St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 March 2005
Resigned on
21 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MC GROARY, Paul

Correspondence address
25 London Road, Kettering, Northamptonshire, NN16 0EF
Role Resigned
Director
Date of birth
August 1957
Appointed on
23 March 2004
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOIR, Peter Lemon

Correspondence address
1st Floor, 7/8 Kendrick Mews, London, England, SW7 3HG
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 July 2010
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MORRISON, Andrew John Gowdy

Correspondence address
4/F Windsor House 55-56, St James's Street, London, SW1A 1LA
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 November 2007
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NELSON, Jan Petrus

Correspondence address
4th Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 May 2013
Resigned on
16 September 2016
Nationality
South African
Country of residence
Republic Of South Africa
Occupation
Company Director

NEWTON, John Allan

Correspondence address
3 Sussex Street, Brighton, Victoria 3186, Australia
Role Resigned
Director
Date of birth
April 1947
Appointed on
5 July 2007
Resigned on
30 June 2011
Nationality
Australian
Occupation
Merchant Banker

SAMTANI, Raju

Correspondence address
4th, Floor, 2 Cromwell Place, London, United Kingdom, SW7 2JE
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 November 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Neale Forest

Correspondence address
46 Robb Street, Bairnsdale 3875, Australia
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 March 2005
Resigned on
26 September 2012
Nationality
Australian
Occupation
Company Director

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Director
Appointed on
2 March 2004
Resigned on
23 March 2004

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
2 March 2004
Resigned on
23 March 2004