CompaniesInTheUK

EXTRA (UK) LIMITED

Company number 03001918 ·

Active

5 officers / 7 resignations

Christopher Mark PULLEN

Director Active
Correspondence address
S.6 210 Upper Richmond Road, Hill House, London, England, SW15 6NP
Appointed
2025-05-26
Nationality
British
Country of residence
England
Date of birth
May 1970

William James Thomas FRIPP

Director Active
Correspondence address
Domino House Morris Close, Park Farm Industrial Estate, Wellingborough, England, NN8 6XF
Appointed
2022-09-29
Nationality
English
Country of residence
England
Date of birth
March 1976

Matthew James GUNBY

Director Active
Correspondence address
S.6 210 Upper Richmond Road, Hill House, London, England, SW15 6NP
Appointed
2022-03-14
Nationality
British
Country of residence
England
Date of birth
May 1988

MR Brian Alexander STEWART

Director Active
Correspondence address
S.6 210 Upper Richmond Road, Hill House, London, England, SW15 6NP
Appointed
1997-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1949

MR John Harold PHILLIPS

Director Active
Correspondence address
S.6 210 Upper Richmond Road, Hill House, London, England, SW15 6NP
Appointed
1994-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1953

Jens Max Philip LOFGREN

Director Resigned
Correspondence address
S.6 210 Upper Richmond Road, Hill House, London, England, SW15 6NP
Appointed
2022-03-14
Resigned
2025-05-26
Occupation
Director
Nationality
Swedish
Country of residence
United Kingdom
Date of birth
October 1982

Erika Marianne BUTTERWORTH

Director Resigned
Correspondence address
S.6 210 Upper Richmond Road, Hill House, London, England, SW15 6NP
Appointed
2022-03-14
Resigned
2025-09-30
Occupation
Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
September 1977

Asa MURPHY

Director Resigned
Correspondence address
291 Upper Richmond Road, London, England, SW15 6NP
Appointed
2022-03-14
Resigned
2023-12-05
Occupation
Director
Nationality
Swedish
Country of residence
Sweden
Date of birth
June 1974

MR Brian Alexander STEWART

Secretary Resigned
Correspondence address
291 Upper Richmond Road, London, England, SW15 6NP
Appointed
1997-09-11
Resigned
2023-09-21
Occupation
Company Director
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1994-12-15
Resigned
1994-12-15
Nationality
BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1994-12-15
Resigned
1994-12-15
Nationality
BRITISH

SIMEON JULIAN PEERUTIN

Secretary Resigned
Correspondence address
21 KINGS AVENUE, MUSWELL HILL, LONDON, N10 1PA
Appointed
1994-12-15
Resigned
1997-09-11
Occupation
ARCHITECT
Nationality
BRITISH