NEXTRATA PLC

Company number 06554358

11 officers / 7 resignations

CITY ROAD SECRETARIAL LTD

• Correspondence address: Centre Gate, Colston Avenue, Bristol, Avon, United Kingdom, BS1 4TR
• Role: Secretary
• Appointed on: 3 April 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06470288

MILES, Steven Christopher

• Correspondence address: 650 West Avenue #1702, Miami Beach, Florida Fl33139, United States
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 September 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

SUTTON, Shane Henty

• Correspondence address: 100 South Pointe Drive, Miami Beach, Florida 33139, Usa
• Role: Director
• Date of birth: October 1948
• Appointed on: 18 June 2008
• Nationality: Australian
• Country of residence: Usa
• Occupation: Attorney

CITY ROAD SECRETARIAL LIMITED

• Correspondence address: Centre Gate, Colston Avenue, Bristol, Avon, United Kingdom, BS1 4TR
• Role: Director
• Appointed on: 30 April 2008

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 06554358

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 3 April 2008

ASHBY, Roger

• Correspondence address: 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 April 2008
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BOYNE, Linden James Hastings

• Correspondence address: Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 May 2008
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

SAXTON, Guy

• Correspondence address: Stancombe Farm, Stancombe, Stroud, Gloucestershire, GL6 7NF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2008
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SUTTON, David Henty

• Correspondence address: 1/19-21, Roylston St, Paddington, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 June 2008
• Resigned on: 1 September 2008
• Nationality: Australian
• Occupation: Stockbroker

ASSOCIATED SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 3 April 2008
• Resigned on: 3 April 2008

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 3 April 2008
• Resigned on: 22 September 2008