EXTRINSICA GLOBAL HOLDINGS LIMITED

Company number 10748417

14 officers / 11 resignations

BROWN, Julie

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Active): Secretary
• Appointed on: 2 June 2023

CUNNINGHAM, Scott Thomas

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIMES, Lucy Rebecca

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Keril

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 2 June 2023

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 3 February 2020
• Resigned on: 2 June 2023

UK Limited Company What's this?

• Registration number: 06778592

DONOVAN, Reece Garethe

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 June 2023
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON-SMITH, David Robyn

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 May 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HITCHENS, William John

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 August 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNOPFLER, Joseph

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 22 August 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Carolyn

• Correspondence address: The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 August 2017
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Michael

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 November 2018
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

SMITH, Nicholas Alexander

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 25 August 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Innovation

SMITH, Simon Keith

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 May 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SPEARING, Michael

• Correspondence address: 3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 August 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: None