EXTRA UK HOLDINGS LIMITED

Company number 09597949

8 officers / 4 resignations

TONKS, James Daniel William

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Secretary
• Appointed on: 27 May 2020

HOGG, Jonathon

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

TONKS, James Daniel William

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: January 1996
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

TONKS, James Daniel William, Mr.

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

HART, Damian Joseph Peter

• Correspondence address: Tower House, 67-73 Worship Street, London, United Kingdom, EC2A 2DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2015
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYELL, Simon David

• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 19 May 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

NUNN, Christopher James

• Correspondence address: 40 Bank Street, 11th Floor, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 February 2022
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNINGTON-BENTON, Linda Marie

• Correspondence address: Tower House, 67-73 Worship Street, London, EC2A 2DZ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 August 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser