Cross Check

NEW EXTRUSION SOFTWARE LIMITED

Company Number

03781117

Private limited company
Dissolved
OverviewPeopleRelated
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PREMIUM SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom

DITCHFIELD, Louise

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Bourlet Close London W1W 7BL
Country of Residence
Isle Of Man

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BRADSHAW, Jamie Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angus Close Chessington Surrey KT9 2BW
Country of Residence
England

DEVO, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

HAWES, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Barrowgate Road London W4 4QP
Country of Residence
United Kingdom

HESTER, Jesse Grant, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5111, Golden Sands 5, P O Box 500462 Dubai
Country of Residence
Mauritius

MACDOUGALL, Lisa Irene

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Duriun Way Slade Green Erith Kent DA8 2HG

MELLEGARD, Clas Fredrik

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Hare Lane Claygate Surrey KT10 0QY

STOKES, Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 5117 Golden Sands No 5 PO BOX 500462 Mankhol Dubai United Arab Emirates
Country of Residence
Uae

STUART, Andrew Moray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bourlet Close London W1W 7BL
Country of Residence
Mauritius

WOOD, Sian Amanda

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 14 8 Florinis Street Nicosia 1065 Cyprus

ANNAN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

HOPEDALE LLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 West 34th Street Suite 1018 New York Ny 1001 Usa