EXTRAL TECHNOLOGY LIMITED

Company number 06404304 · Monitor this company

Dissolved

2 officers / 4 resignations

MR. NICHOLAS HENRY THOM

Director

Correspondence address: 66 PRESCOT STREET, LONDON, UNITED KINGDOM, E1 8NN

Appointed: 2013-10-18
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: SOUTH AFRICA
Date of birth: May 1954

QAS SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 66 PRESCOT STREET, LONDON, ENGLAND, E1 8NN

Appointed: 2007-10-19
Nationality: OTHER

MRS CAROLINE MARY MEYER

Director Resigned

Correspondence address: ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN

Appointed: 2013-02-13
Resigned: 2013-10-18
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: SOUTH AFRICA
Date of birth: April 1964

MR STEPHEN JOHN KELLY

Director Resigned

Correspondence address: OLD MILL ROAD, PEREYBERE, GPOBOX244, MAURITIUS

Appointed: 2007-10-19
Resigned: 2013-02-13
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: MAURITIUS
Date of birth: July 1964

THEYDON NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: 2A FOREST DRIVE, THEYDON BOIS, EPPING, ESSEX, CM16 7EY

Appointed: 2007-10-19
Resigned: 2007-10-19
Occupation: DIRECTOR
Nationality: BRITISH

THEYDON SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 2A FOREST DRIVE, THEYDON BOIS, EPPING, ESSEX, CM16 7EY

Appointed: 2007-10-19
Resigned: 2007-10-19
Nationality: BRITISH