CompaniesInTheUK

EXTEND TECHNOLOGIES LIMITED

Company number 03553513 ·

Dissolved

4 officers / 5 resignations

CHRISTOPHER JOHN HESLOP

Director
Correspondence address
NEW BARN FARM, PIDDINGTON ROAD, LUDGERSHALL, BUCKINGHAMSHIRE, HP18 9PJ
Appointed
2003-07-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1959

MR MARTYN WEBSTER

Director
Correspondence address
ST MARY'S, WEST END, WALTHAM ST LAWRENCE, BERKSHIRE, RG10 0NT
Appointed
2002-05-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

DAVID ASHLEY GUYATT

Director
Correspondence address
THE OLD SCHOOL, BASINGSTOKE ROAD, RAMSDELL, HAMPSHIRE, RG26 5RB
Appointed
2001-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1959

ANDREW HARRIS

Director
Correspondence address
PINEWOOD CUTTINGS, DEACONS LANE, HERMITAGE, BERKSHIRE, RG18 9RJ
Appointed
1998-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1960

PITSEC LIMITED

Secretary Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
2001-08-08
Resigned
2009-11-02
Nationality
BRITISH

MR DAVID ASHLEY GUYATT

Director Resigned
Correspondence address
24 MANOR ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9JN
Appointed
1998-05-11
Resigned
2001-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1959

MR DAVID ASHLEY GUYATT

Secretary Resigned
Correspondence address
24 MANOR ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9JN
Appointed
1998-05-11
Resigned
2001-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1959

MIKJON LIMITED

Nominee Director Resigned Corporate
Correspondence address
50 STRATTON STREET, LONDON, W1X 5FL
Appointed
1998-04-27
Resigned
1998-05-11
Nationality
BRITISH

E P S SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
50 STRATTON STREET, LONDON, W1X 6NX
Appointed
1998-04-27
Resigned
1998-05-11
Nationality
BRITISH