XTREME INFORMATION LIMITED



2 officers / 26 resignations

BASIL-JONES, RICHARD

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

SANFORD, MARK JOHN

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

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

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
Director
Date of birth
December 1975
Appointed on
13 April 2010
Resigned on
14 October 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL 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
BRITISH

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

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 £999,000

WYLIE, SIMON BRYANT

Correspondence address
91 LICHFIELD ROAD, LONDON, E3 5AU
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
21 December 2001
Resigned on
10 December 2010
Nationality
BRITISH
Occupation
MARKETING

Average house price in the postcode E3 5AU £772,000

KNOWLES, BELINDA

Correspondence address
27 LANDCROFT ROAD, EAST DULWICH, LONDON, SE22 9LG
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
14 December 2001
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
MEDIA RESEARCH

Average house price in the postcode SE22 9LG £580,000

WILLIAMS, ROGER PHILIP

Correspondence address
CHAPEL FARMHOUSE, TRELLECH GRANGE, LLANISHEN, MONMOUTHSHIRE, NP16 6QR
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
6 December 2001
Resigned on
27 February 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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
27 February 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW3 2RU £1,471,000

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
27 February 2002
Nationality
UNITED STATES
Occupation
DIRECTOR

RUSSELL, CHRISTOPHER JOHN

Correspondence address
21F CADOGAN GARDENS, LONDON, SW3 2RW
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
24 August 2001
Resigned on
13 April 2010
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SW3 2RW £5,665,000

BROOKS, RODERICK HILARY

Correspondence address
16 PAR LA VILLE ROAD, HAMILTON, BERMUDA, HM HX, BERMUDA
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
24 December 1999
Resigned on
8 August 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BANKS, PETER WILLIAM

Correspondence address
12 BRODRICK ROAD, LONDON, SW17 7DZ
Role RESIGNED
Secretary
Appointed on
3 November 1998
Resigned on
13 April 2010
Nationality
BRITISH

Average house price in the postcode SW17 7DZ £1,987,000

BANKS, PETER WILLIAM

Correspondence address
12 BRODRICK ROAD, LONDON, SW17 7DZ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
22 September 1998
Resigned on
13 April 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW17 7DZ £1,987,000

KNOWLES, BELINDA

Correspondence address
27 LANDCROFT ROAD, EAST DULWICH, LONDON, SE22 9LG
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
22 September 1998
Resigned on
15 August 2001
Nationality
BRITISH
Occupation
MEDIA RESEARCH

Average house price in the postcode SE22 9LG £580,000

LUCKWELL, MICHAEL SHEPSTONE

Correspondence address
GOOSERYE COTTAGE, GOOSERYE ROAD, WORPLESDON, SURREY, GU3 3RH
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
18 August 1998
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU3 3RH £1,375,000

GORDON, JOHN

Correspondence address
18 UPPER CHEYNE ROW, LONDON, SE23 5JN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
4 November 1997
Resigned on
13 April 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

KELLY, SUSAN KATHLEEN

Correspondence address
13 WALDO CLOSE, CLAPHAM, LONDON, SW4 9EY
Role RESIGNED
Secretary
Appointed on
4 November 1997
Resigned on
3 November 1998
Nationality
BRITISH

Average house price in the postcode SW4 9EY £705,000

WYLIE, SIMON BRYANT

Correspondence address
7 MONTEFIORE STREET, LONDON, SW8 3TL
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
23 July 1997
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
MARKETING

Average house price in the postcode SW8 3TL £936,000

MAY, JOHN MICHAEL

Correspondence address
HILL HOUSE, ARKESDEN, SAFFRON WALDEN, ESSEX, CB11 4EX
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
4 April 1997
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CB11 4EX £829,000

MASON, CAROL ANNE

Correspondence address
FLAT 3, 16 ARUNDEL SQUARE, LONDON, N7 8AT
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
25 February 1997
Resigned on
25 January 2006
Nationality
BRITISH
Occupation
SALES AND MARKETING

Average house price in the postcode N7 8AT £704,000

LEVIN, DAN

Correspondence address
11 ST JOHNS WOOD TERRACE, LONDON, NW8 6JJ
Role RESIGNED
Secretary
Appointed on
5 February 1997
Resigned on
4 November 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW8 6JJ £1,980,000

LEVIN, DAN

Correspondence address
11 ST JOHNS WOOD TERRACE, LONDON, NW8 6JJ
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
5 February 1997
Resigned on
7 June 2005
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode NW8 6JJ £1,980,000

D'ARDENNE, JOHN

Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1N 6LS
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1996
Resigned on
5 February 1997

NUTTALL, STUART PHILLIP

Correspondence address
23 CLIFTON HILL, LONDON, NW8 0QE
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
27 September 1996
Resigned on
5 February 1997
Nationality
BRITISH
Occupation
TRAINEE SOLICITOR

Average house price in the postcode NW8 0QE £4,879,000


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