- Company Overview for XTRACT INTERNATIONAL LIMITED (05061163)
- Filing history for XTRACT INTERNATIONAL LIMITED (05061163)
- People for XTRACT INTERNATIONAL LIMITED (05061163)
- More for XTRACT INTERNATIONAL LIMITED (05061163)
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