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EXTRAKEEN LIMITED

Company number 05890098

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Officers: 9 officers / 5 resignations

RUST, Jonathan Simon David Anthony

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Active
Secretary
Appointed on
2 March 2009
Nationality
British
Occupation
Company Secretary

PALOS, Brett Alexander

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Active
Director
Date of birth
July 1974
Appointed on
7 May 2010
Nationality
British
Country of residence
England
Occupation
None

RITCHIE, Bruce Weir

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Active
Director
Date of birth
February 1965
Appointed on
28 July 2006
Nationality
British
Country of residence
England
Occupation
Director

RUST, Jonathan Simon David Anthony

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Active
Director
Date of birth
January 1973
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

GREVILLE, Helen Mary

Correspondence address
141 Dawpool Road, Cricklewood, London, NW2 7LA
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
10 April 2007
Nationality
British

RAYMOND, Louise Charlotte

Correspondence address
11 Freelands Grove, Bromley, Kent, BR1 3LH
Role Resigned
Secretary
Appointed on
10 September 2007
Resigned on
31 January 2008
Nationality
British
Occupation
Sales & Marketing

VINER, Paul Lewis

Correspondence address
24 Deansway, London, United Kingdom, N2 0JF
Role Resigned
Secretary
Appointed on
10 April 2007
Resigned on
27 February 2009
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
28 July 2006
Resigned on
28 July 2006

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
28 July 2006
Resigned on
28 July 2006