EXTRAKEEN LIMITED

Company number 05890098

9 officers / 5 resignations

RUST, Jonathan Simon David Anthony

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Active): Secretary
• Appointed on: 2 March 2009
• Nationality: British
• Occupation: Company Secretary

PALOS, Brett Alexander

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: None

RITCHIE, Bruce Weir

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 28 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RUST, Jonathan Simon David Anthony

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GREVILLE, Helen Mary

• Correspondence address: 141 Dawpool Road, Cricklewood, London, NW2 7LA
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 10 April 2007
• Nationality: British

RAYMOND, Louise Charlotte

• Correspondence address: 11 Freelands Grove, Bromley, Kent, BR1 3LH
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Sales & Marketing

VINER, Paul Lewis

• Correspondence address: 24 Deansway, London, United Kingdom, N2 0JF
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 27 February 2009
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2006
• Resigned on: 28 July 2006

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2006
• Resigned on: 28 July 2006