XTREME INFORMATION SERVICES LIMITED

Follow this company
7 officers / 16 resignations

HERRITY, Katharine Joanna

Correspondence address
Chapter House 16 Brunswick Place, London, England, N1 6DZ
Role ACTIVE
director
Date of birth
July 1970
Appointed on
19 March 2025
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode N1 6DZ £42,824,000

HUBBARD, Julia Elizabeth

Correspondence address
Chapter House 16 Brunswick Place, London, England, N1 6DZ
Role ACTIVE
director
Date of birth
August 1968
Appointed on
28 April 2023
Resigned on
2 August 2024
Nationality
British
Occupation
Cfo
 
Source data

Average house price in the postcode N1 6DZ £42,824,000

WATERS, Nick Paul

Correspondence address
Chapter House 16 Brunswick Place, London, England, N1 6DZ
Role ACTIVE
director
Date of birth
March 1968
Appointed on
29 January 2021
Resigned on
22 January 2025
Nationality
British
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode N1 6DZ £42,824,000

YOUNG, Lorraine Elizabeth

Correspondence address
Chapter House 16 Brunswick Place, London, England, N1 6DZ
Role ACTIVE
secretary
Appointed on
26 January 2021
Resigned on
9 September 2024
 
Source data

Average house price in the postcode N1 6DZ £42,824,000

NEWMAN, Alan Philip Stephen

Correspondence address
Chapter House 16 Brunswick Place, London, England, N1 6DZ
Role ACTIVE
director
Date of birth
April 1957
Appointed on
1 March 2019
Resigned on
12 May 2023
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode N1 6DZ £42,824,000

BASIL-JONES, RICHARD

Correspondence address
CHAPTER HOUSE 16 BRUNSWICK PLACE, LONDON, ENGLAND, N1 6DZ
Role ACTIVE
Director
Date of birth
February 1961
Appointed on
23 October 2018
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode N1 6DZ £42,824,000

SANFORD, MARK JOHN

Correspondence address
CHAPTER HOUSE 16 BRUNSWICK PLACE, LONDON, ENGLAND, N1 6DZ
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
31 December 2017
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode N1 6DZ £42,824,000

NOBLE, ANDREW DAVID

Correspondence address
CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
31 December 2017
Resigned on
23 October 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MANNING, NICHOLAS VINCENT

Correspondence address
CITYPOINT ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
13 April 2010
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

BEACH, ANDREW WILLIAM

Correspondence address
CITYPOINT ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
13 April 2010
Resigned on
14 October 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GREENLEES, MICHAEL EDWARD

Correspondence address
CITYPOINT ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
13 April 2010
Resigned on
30 April 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

BEACH, ANDREW WILLIAM

Correspondence address
CITYPOINT ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Role RESIGNED
Secretary
Appointed on
13 April 2010
Resigned on
14 October 2016
Nationality
NATIONALITY UNKNOWN

HOLLAND, DAVID RICHARD

Correspondence address
44 COLEHILL LANE, LONDON, SW6 5EG
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
25 July 2006
Resigned on
13 April 2010
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode SW6 5EG £1,141,000

CALLAGY, MORGAN

Correspondence address
FLAT 8, 49 DRAYTON GARDENS, LONDON, SW10 9RX
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
13 November 2002
Resigned on
25 July 2006
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode SW10 9RX £4,013,000

BANKS, PETER WILLIAM

Correspondence address
12 BRODRICK ROAD, LONDON, SW17 7DZ
Role RESIGNED
Secretary
Appointed on
7 October 2002
Resigned on
13 April 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW17 7DZ £2,018,000

STEVENSON, JEFFREY TAYLOR

Correspondence address
1021 PARK AVENUE APT 6B, NEW YORK, NEW YORK 10028, USA
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
24 August 2001
Resigned on
13 April 2010
Nationality
UNITED STATES
Occupation
DIRECTOR

WARSHAW, STEPHEN BURFORD

Correspondence address
29 HEATH HURST ROAD, LONDON, NW3 2RU
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
24 August 2001
Resigned on
13 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW3 2RU £2,126,000

RUSSELL, CHRISTOPHER JOHN

Correspondence address
1 WILL MERRY LANE, GREENWICH, CONNETICUT, 06831
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
24 August 2001
Resigned on
13 April 2010
Nationality
AMERICAN
Occupation
DIRECTOR

GORDON, JOHN

Correspondence address
TOP FLOOR FLAT 25 LEMMINGTON RD VILLAS, LONDON, W11 1HT
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
8 August 2001
Resigned on
13 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W11 1HT £1,379,000

WYLIE, SIMON BRYANT

Correspondence address
91 LICHFIELD ROAD, LONDON, E3 5AU
Role RESIGNED
Secretary
Appointed on
2 August 2001
Resigned on
7 October 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E3 5AU £965,000

BANKS, PETER WILLIAM

Correspondence address
12 BRODRICK ROAD, LONDON, SW17 7DZ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
2 August 2001
Resigned on
13 April 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW17 7DZ £2,018,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
2 July 2001
Resigned on
2 August 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2001
Resigned on
2 August 2001

Average house price in the postcode NW8 8EP £749,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company