EXTRAEMIT LIMITED

Company number 02684677

25 officers / 22 resignations

MARRONS CONSULTANCIES LIMITED

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WY
• Role: Secretary
• Appointed on: 13 July 2007

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• Place registered: 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER
• Registration number: 01708508

DORIS, John

• Correspondence address: 58 Cabinteely Green, Dublin 18, Dublin, Ireland, IRISH
• Role: Director
• Date of birth: February 1947
• Appointed on: 13 July 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

LYNCH, Peter Eugene

• Correspondence address: 45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
• Role: Director
• Date of birth: February 1958
• Appointed on: 29 May 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Secretary
• Appointed on: 21 February 1992
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Business Executive

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 6 August 1999
• Nationality: Irish

KEARNS, Patrick

• Correspondence address: Westcott, Nerano Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 13 July 2007
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1992
• Resigned on: 21 February 1992

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 February 1992
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Business Executive

DELANY, Martin

• Correspondence address: 2 St. Ann's, Ailesbury Road, Dublin 4, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 November 2001
• Resigned on: 14 June 2004
• Nationality: Irish
• Occupation: Co Director

DELANY, Martin

• Correspondence address: 79 Merrion Village, Merrion Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 October 1997
• Resigned on: 6 August 1999
• Nationality: Irish
• Occupation: Company Director

GANNON, Michael

• Correspondence address: 86 The Maples, Clonskeagh, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 March 1999
• Resigned on: 22 December 2000
• Nationality: Irish
• Occupation: Accountant

HUNTER, Andrew James Woosnam

• Correspondence address: 11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 September 1993
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Company Director

HURLEY, Donnacha

• Correspondence address: 7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 May 1999
• Resigned on: 6 July 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JORDAN, Alan James

• Correspondence address: Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 May 2001
• Resigned on: 1 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Co Director

KEARNS, Patrick

• Correspondence address: Westcott, Nerano Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 1997
• Resigned on: 17 July 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

LILLIS, James Anthony

• Correspondence address: 10 Offington Drive, Sutton, Dublin, Ireland, 13
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 October 1997
• Resigned on: 19 November 1999
• Nationality: Irish
• Occupation: Company Director

MCLOUGHLIN, Lynne

• Correspondence address: 56 The Elms, Mount Merrion, Blackrock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 March 2001
• Resigned on: 2 August 2002
• Nationality: Irish
• Occupation: Company Director

MCSWAINE, John Patrick

• Correspondence address: 19 Foxglove Avenue, Roundhay, Leeds, West Yorkshire, LS8 2QR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 1996
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Company Director

MEAGHER, Patrick John

• Correspondence address: 2 Herberton Cross Avenue, Blackrock, Co Dublin, Eire
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 17 October 1996
• Resigned on: 3 November 1997
• Nationality: Irish
• Occupation: Business Executive

MOLLOY, Brian Patrick

• Correspondence address: Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 February 1992
• Resigned on: 17 October 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RANGOLAN, Frederick John

• Correspondence address: Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 September 1993
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Company Director

SCOTT, Maxwell Eddie

• Correspondence address: The Quay House The Quay, St Osyth, Clacton-On-Sea, Essex, CO16 8EW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 February 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Director

SODEN, Philip

• Correspondence address: 2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 October 1996
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Business Executive

WESTMAN, Lawrence

• Correspondence address: Newpark House, Whitescross, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 October 1997
• Resigned on: 6 August 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1992
• Resigned on: 21 February 1992