EXTRADA LTD

Company number 04593587

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8 officers / 2 resignations

NICHOLLS, Caroline Samantha Joy

Correspondence address
86 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NJ
Role
Secretary
Appointed on
18 November 2002

HERTERICH, Mark Alexander

Correspondence address
194 Koepenicker-Str, Berlin, 10997, Germany
Role
Director
Date of birth
March 1957
Appointed on
1 February 2005
Nationality
German
Country of residence
Germany
Occupation
Chief Marketing Officer

LOEVE, Gudmundur

Correspondence address
74 Aegisida, Reykjavik, Is107, Iceland
Role
Director
Date of birth
June 1967
Appointed on
30 November 2004
Nationality
Icelandic
Country of residence
Iceland
Occupation
Consultant

NICHOLLS, Graham Paul

Correspondence address
86 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NJ
Role
Director
Date of birth
August 1962
Appointed on
18 November 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

THORSTEINSSON, Vilhjlmur

Correspondence address
6 Baugatangi 6, Reykjavik, Is101, Iceland
Role
Director
Date of birth
December 1965
Appointed on
30 November 2004
Nationality
Icelandic
Country of residence
Iceland
Occupation
Chief Technology Officer

SONNE + WIND

Correspondence address
42 Fichtenstrasse, Dusseldorf, 40233, Germany
Role
Director
Appointed on
28 April 2005

Registered in a European Economic Area What's this?

Placed registered
DUSSELDORF, NORDRHEIN-WESTFALEN
Registration number
0123456789

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
18 November 2002
Resigned on
18 November 2002

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
18 November 2002
Resigned on
18 November 2002