EXTONBASE LIMITED

Company number 03416314 · Monitor this company

Dissolved

5 officers / 7 resignations

HENRY KENNEDY FAURE WALKER

Director

Correspondence address: 58 CHURCH STREET, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 8DP

Appointed: 2014-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1972

SIMON ALTON WESTROP

Secretary

Correspondence address: 58 CHURCH STREET, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 8DP

Appointed: 2005-11-24
Nationality: BRITISH

MR NEIL EDWARD CARPENTER

Secretary

Correspondence address: 58 CHURCH STREET, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 8DP

Appointed: 2003-06-02
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1971

MR PAUL ANTHONY HUNTER

Director

Correspondence address: 58 CHURCH STREET, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 8DP

Appointed: 2001-07-02
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: February 1964

MR PAUL DAVIDSON

Director

Correspondence address: 58 CHURCH STREET, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 8DP

Appointed: 2001-07-02
Occupation: NEWSPAPER PUBLISHER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

PAUL ANTHONY HUNTER

Secretary Resigned

Correspondence address: 15 DOWNS WAY, EPSOM, SURREY, KT18 5LU

Appointed: 2000-03-31
Resigned: 2003-06-02
Nationality: BRITISH
Date of birth: February 1964

JOSEPHINE MARY GLASS

Secretary Resigned

Correspondence address: CAIRN COTTAGE WOODHAM PARK WAY, WOODHAM, ADDLESTONE, SURREY, KT15 3SD

Appointed: 1997-10-08
Resigned: 2000-03-31
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: April 1940

JAMES THOMSON BROWN

Director Resigned

Correspondence address: EYHURST HALL 8 MANOR HOUSE, EYHURST PARK OUTWOOD LANE, KINGSWOOD, SURREY, KT20 6JP

Appointed: 1997-10-08
Resigned: 2003-07-31
Occupation: NEWSPAPER CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: August 1935

MR JOHN CHRISTOPHER PFEIL

Director Resigned

Correspondence address: 148 HIGH STREET, WEST MALLING, KENT, ME19 6NE

Appointed: 1997-10-08
Resigned: 2001-07-02
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1958

MARTIN EDGAR RICHARDS

Nominee Director Resigned

Correspondence address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Appointed: 1997-08-07
Resigned: 1997-10-08
Nationality: BRITISH
Date of birth: February 1943

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 1997-08-07
Resigned: 1997-10-08
Nationality: BRITISH

MR PETER JOHN CHARLTON

Nominee Director Resigned

Correspondence address: 17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT

Appointed: 1997-08-07
Resigned: 1997-10-08
Nationality: BRITISH
Date of birth: December 1955