EXTRAFINE LIMITED

Company number 06375951

5 officers / 5 resignations

MCNAUGHT, Barbara Ann

• Correspondence address: Barn End, Newstead Lane, Belmesthorpe, Stamford, Lincolnshire, PE9 4JJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Personal Assistant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 27 September 2007

ALLEN, Peter James

• Correspondence address: 14 Gordon Road, Wellingborough, Northamptonshire, NN8 1ER
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 19 September 2007
• Resigned on: 16 March 2008
• Nationality: British
• Occupation: Director

FINCKEN, Kenneth John

• Correspondence address: Cookshall Farmhouse, Cookshall Lane, West Wycombe, HP12 4AP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 April 2008
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 27 September 2007